PAT VAX

{
  "facts": [
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "filing",
      "quote": "23 JUIL, 2026",
      "value": "23/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-03",
      "type": "general_meeting",
      "quote": "Extrait du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 03 avril 2026",
      "value": "03/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur ... de Monsieur Nicolas Boreque, ces mandats venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2032 appel\u00E9e \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031.",
      "value": {
        "role": "administrateur",
        "end_date": "2031-12-31"
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      "_value_raw": {
        "role": "administrateur",
        "end_date": "31/12/2031"
      }
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur ainsi que celui d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Nicolas Boreque, ces mandats venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2032 appel\u00E9e \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "2031-12-31"
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      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "31/12/2031"
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    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 la SRL Fr\u00E9d\u00E9ric LEPOUTRE Accounting aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
      "object": "e1",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0440.066.828",
      "kind": "company",
      "name": "PAT VA\u0425",
      "attrs": {
        "seat": "Avenue du Japon 35 bt 1 1420 Braine l\u0027Alleud",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
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      "name": "Nicolas Boreque",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oriana Klausner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de nouvel administrateur, avec effet au 1er janvier 2025, et pour une dur\u00E9e de 6 ans (jusqu\u0027\u00E0 l\u0027AGO de 2031 relative \u00E0 l\u0027approbation des comptes annuels au 31 d\u00E9cembre 2030), Madame Oriana Klausner."
    }
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  "subject_company": {
    "kbo": "0440.066.828",
    "name_full": "PAT VAX",
    "legal_form": "SA"
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}

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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.066.828",
    "name_full": "PAT VAX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour \u013E\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "notary_deed_execution",
        "filing_deposit"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "Avenue du Japon",
        "country": "BE",
        "postcode": "1420",
        "box_number": "1",
        "street_number": "35"
      },
      "old_address": {
        "city": "Ukkel",
        "region": "Brussels",
        "street": "Avenue Montjoie",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "253"
      },
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om de zetel van de vennootschap over te dragen naar het Waalse Gewest, te 1420 Braine-l\u0027Alleud, Avenue du Japon 35, bus 1."
    }
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  "subject_company": {
    "kbo": "0440.066.828",
    "name_full": "PAT VAX",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Boreque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Nicolas Boreque et qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Boreque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Nicolas Boreque et qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Boreque",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440066828",
        "name": "Alliance 4",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de la sri Alliance 4 repr\u00E9sent\u00E9e par Monsieur Nicolas Boreque n\u0027est pas renouvel\u00E9."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0440.066.828",
    "name_full": "PAT VAX",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vaxelaire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e acte, avec effet \u00E0 ce jour la d\u00E9mission des administrateurs suivants: Monsieur Patrick Vaxelaire, Monsieur Emmanuel Vaxelaire et Monsieur Axel de Meeus. La soci\u00E9t\u00E9 donne d\u00E9charge aux anciens administrateurs de la soci\u00E9t\u00E9 pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Vaxelaire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e acte, avec effet \u00E0 ce jour la d\u00E9mission des administrateurs suivants: Monsieur Patrick Vaxelaire, Monsieur Emmanuel Vaxelaire et Monsieur Axel de Meeus. La soci\u00E9t\u00E9 donne d\u00E9charge aux anciens administrateurs de la soci\u00E9t\u00E9 pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel de Meeus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e acte, avec effet \u00E0 ce jour la d\u00E9mission des administrateurs suivants: Monsieur Patrick Vaxelaire, Monsieur Emmanuel Vaxelaire et Monsieur Axel de Meeus. La soci\u00E9t\u00E9 donne d\u00E9charge aux anciens administrateurs de la soci\u00E9t\u00E9 pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
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        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0809155687",
        "name": "Alliance 4 Spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer pour une p\u00E9riode de six ans, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat: la soci\u00E9t\u00E9 Alliance 4 Spri (0809.155.687), avenue Montjoie 253 \u00E0 1180 Bruxelies, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicolas Boreque."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vaxelaire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-25",
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9missionner Monsieur Patrick Vaxelaire de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce avec effet imm\u00E9diat, qui accepte."
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  "subject_company": {
    "kbo": "0440.066.828",
    "name_full": "PAT VAX",
    "legal_form": "SA"
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{
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    {
      "kind": "capital_increase",
      "amount": 179722.8,
      "currency": "EUR",
      "after_eur": 179722.8,
      "delta_eur": 179722.8,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-08-27",
      "evidence_quote": "d\u00E9cide d\u0027exprimer le capital social en euros, au cours de conversion de un euros contre quarante virgule trois mille trois cent nonante-neuf (40,3399) francs belges, de sorte que le capital social de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8vera \u00E0 cent septante-neuf mille sept cent vingt deux euros quatre-vingt cents (179.722,80).",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0440.066.828",
    "name_full": "PAT VAX",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Boreque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Monsieur Nicolas Boreque au poste d\u0027administrateur \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Boreque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "Le Conseil d\u0027Administration s\u0027est r\u00E9uni le 28 Ao\u00FBt 2014 et a d\u00E9cid\u00E9 de nommer Monsieur Nicolas Boreque aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1ier septembre 2014."
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  "subject_company": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Montjoie",
        "country": "BE",
        "postcode": "1180",
        "box_number": "11",
        "street_number": "147"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Montjoie",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "253"
      },
      "effective_date": "2012-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de transf\u00E9rer le Si\u00E8ge Social de la soci\u00E9t\u00E9 vers l\u0027Avenue Montjoie, 147 boite 11 \u00E0 1180 Bruxelles \u00E0 partir du 1 mai 2012."
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