PYXIDE

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Kathleen DANDOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Perwez",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-12-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-23"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "C2 Reviseurs et Associ\u00E9s",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Charles Henri de Streel"
  },
  "subject_company": {
    "kbo": "0471.406.142",
    "name_full": "PYXIDE",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "rapport",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
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      "name": "DELACROIX Jehan",
      "role": "aandeelhouder",
      "n_shares": 1694,
      "share_class": "ordinaires"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DELACROIX Sandrine",
      "role": "aandeelhouder",
      "n_shares": 1694,
      "share_class": "ordinaires"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DELACROIX Perrine",
      "role": "aandeelhouder",
      "n_shares": 1705,
      "share_class": "ordinaires"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 5093,
      "class_name": "ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Kathleen DANDOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Perwez",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-24",
    "act_kind_objet": "DECISION DE SCISSION PARTIELLE DE LA SOCIETE ANONYME SERVITIME PAR ABSORPTION PAR DEUX SOCIETES EXISTANTES d\u00E9nomm\u00E9es respectivement Pyxide et Arfin(assembl\u00E9e de la soci\u00E9t\u00E9 absorbante Pyxide)"
  },
  "key_dates": [
    {
      "date": "2025-12-24",
      "label": "publication au Moniteur belge"
    },
    {
      "date": "2025-12-23",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2025-06-30",
      "label": "date de la situation comptable"
    },
    {
      "date": "2025-07-01",
      "label": "date de d\u00E9but des op\u00E9rations comptables"
    },
    {
      "date": "2025-10-13",
      "label": "date de la lettre de mission du r\u00E9viseur"
    },
    {
      "date": "2025-12-18",
      "label": "date du rapport du r\u00E9viseur"
    }
  ],
  "key_parties": [
    {
      "kbo": "0471.406.142",
      "kind": "org",
      "name": "PYXIDE",
      "role": "assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "org",
      "name": "SERVITIME",
      "role": "soci\u00E9t\u00E9 scind\u00E9e"
    },
    {
      "kind": "org",
      "name": "ARFIN",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "person",
      "name": "Charles Henri de Streel",
      "role": "R\u00E9viseur d\u0027Entreprises"
    },
    {
      "kind": "person",
      "name": "Jehan DELACROIX",
      "role": "actionnaire"
    },
    {
      "kind": "person",
      "name": "Sandrine DELACROIX",
      "role": "actionnaire"
    },
    {
      "kind": "person",
      "name": "Perrine DELACROIX",
      "role": "actionnaire"
    },
    {
      "kind": "person",
      "name": "Kathleen DANDOY",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "valeur retenue pour l\u0027apport en nature",
      "amount": 207967.28
    },
    {
      "label": "augmentation des capitaux propres disponibles",
      "amount": 31292.34
    },
    {
      "label": "capitaux propres disponibles avant augmentation",
      "amount": 150000.0
    },
    {
      "label": "capitaux propres disponibles apr\u00E8s augmentation",
      "amount": 181292.34
    },
    {
      "label": "nombre d\u0027actions nouvelles \u00E9mises",
      "amount": 5093.0
    }
  ],
  "subject_company": {
    "kbo": "0471.406.142",
    "name_full": "PYXIDE",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 31292.34,
      "currency": "EUR",
      "after_eur": 181292.34,
      "delta_eur": 31292.34,
      "before_eur": 150000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-23",
      "evidence_quote": "Elle d\u00E9cide d\u0027augmenter les capitaux propres disponibles de la pr\u00E9sente soci\u00E9t\u00E9 de trente et un mille deux cent nonante-deux euros trente-quatre cents (31.292,34 \u20AC) pour le porter de cent cinquante mille euros (150.000,00 \u20AC) \u00E0 cent quatre-vingt-un mille deux cent nonante-deux euros de trente-quatre cents (181.292,34 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.406.142",
    "name_full": "PYXIDE",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Projet de scission partielle"
  },
  "key_dates": [
    {
      "date": "2025-11-26",
      "label": "Publication date"
    },
    {
      "date": "2025-10-29",
      "label": "Date of the project"
    },
    {
      "date": "1993-05-05",
      "label": "Constitution date of SERVITIME SA"
    },
    {
      "date": "2014-04-28",
      "label": "Last statute modification date"
    },
    {
      "date": "1991-12-30",
      "label": "Constitution date of ARFIN SRL"
    },
    {
      "date": "2000-03-10",
      "label": "Constitution date of PYXIDE SRL"
    },
    {
      "date": "2025-07-01",
      "label": "Accounting date for operations"
    }
  ],
  "key_parties": [
    {
      "kbo": "0424.223.461",
      "kind": "org",
      "name": "SERVITIME SA",
      "role": "Soci\u00E9t\u00E9 \u00E0 scinder"
    },
    {
      "kind": "org",
      "name": "ARFIN SRL",
      "role": "Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiant de l\u0027apport"
    },
    {
      "kind": "org",
      "name": "PYXIDE SRL",
      "role": "Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiant de l\u0027apport"
    },
    {
      "kind": "person",
      "name": "DELACROIX Sandrine Sylvie Jean Marie",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "DELACROIX Jehan Georges Catherine",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "DELACROIX Perrine Sylvie Alain",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Pierre Van Den Eynde",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "William Vereeken",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Christine DEFAYS",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital of SERVITIME SA",
      "amount": 257388.6
    },
    {
      "label": "Net book value of assets transferred to ARFIN",
      "amount": 260770.02
    },
    {
      "label": "Net book value of assets transferred to PYXIDE",
      "amount": 207967.28
    },
    {
      "label": "Honorarium per contribution for the auditor",
      "amount": 2500.0
    }
  ],
  "subject_company": {
    "kbo": "0471.406.142",
    "name_full": "SERVITIME SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0424.223.461"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DELACROIX Jehan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire et administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e illimit\u00E9e : Monsieur DELACROIX Jehan, pr\u00E9cit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELACROIX Jehan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire et administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e illimit\u00E9e : Monsieur DELACROIX Jehan, pr\u00E9cit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DELACROIX Jehan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire et administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e illimit\u00E9e : Monsieur DELACROIX Jehan, pr\u00E9cit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.406.142",
    "name_full": "PYXIDE",
    "legal_form": "SPRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Kathleen DANDOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Perwez",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-10-04",
    "act_kind_objet": "OBJET, DIVERS, MODIFICATION FORME JURIDIQUE,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0471.406.142",
    "name_full": "PYXIDE",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
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    "org_kbo": null,
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    "person_name": "Kathleen DANDOY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 PYXIDE a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de modifier ses statuts pour les mettre en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. Cette modification inclut une adaptation de l\u0027objet social, la suppression d\u0027un compte de capitaux propres indisponible et l\u0027adoption de nouveaux statuts. Par ailleurs, la fonction du g\u00E9rant actuel a \u00E9t\u00E9 mise fin et remplac\u00E9e par la nomination de deux administrateurs non statutaires.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DELACROIX Jehan",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARX Maria",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kathleen DANDOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Perwez",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-10-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.406.142",
    "name_full": "PYXIDE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Kathleen DANDOY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}