RILI ARTIFICIAL INTELLIGENCE

{
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 08-06-2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB RILI ARTIFICIAL INTELLIGENCE \u00BB ... \u00E9tabli par le notaire Kathleen Denruyter \u00E0 Glabbeek le 30 avril 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "\u00E9tabli par le notaire Kathleen Denruyter \u00E0 Glabbeek le 30 avril 2026",
      "value": "2026-04-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "PREMI\u00C8RE R\u00C9SOLUTION: Renonciation \u00E0 l\u0027\u00E9tablissement du rapport d\u0027\u00E9mission Tous les actionnaires d\u00E9clarent renoncer \u00E0 l\u0027\u00E9tablissement du rapport de l\u0027organe d\u0027administration et du rapport du r\u00E9viseur d\u0027entreprises ou de l\u0027expert-comptable externe, conform\u00E9ment \u00E0 l\u0027article 5:121, \u00A72 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "DEUXI\u00C8ME R\u00C9SOLUTION: Augmentation des capitaux propres de la Soci\u00E9t\u00E9 par apport en num\u00E9raire L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter les capitaux propres de la Soci\u00E9t\u00E9 \u00E0 concurrence de 39.708,00 EUR, pour les porter de 1.144.356,06 EUR \u00E0 1.184.064,06 EUR. ... par l\u2019\u00E9mission de 450 nouvelles actions ... au prix de 88,24 EUR chacune.",
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        "payment_method": "num\u00E9raire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "QUATRI\u00C8ME R\u00C9SOLUTION: Souscription et lib\u00E9ration des nouvelles actions ... Madame JERONIMO FERNANDEZ Marta Esther, pr\u00E9nomm\u00E9e, \u00E0 concurrence de 450 actions par apport en num\u00E9raire d\u2019un montant de 39.708,00 EUR.",
      "value": {
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        "shares": 450
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "SIXI\u00C8ME R\u00C9SOLUTION: Prise de connaissance des rapports ... \u00AB Vyvey \u0026 Co, Bedrijfsrevisoren \u00BB (num\u00E9ro d\u0027entreprise : 0859.596.677), repr\u00E9sent\u00E9e par M. Steven Vyvey, r\u00E9viseur d\u2019entreprises ... Zandhoven, le 22 avril 2026",
      "value": "2026-04-22",
      "object": "e4",
      "subject": "e1"
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      "type": "capital_increase",
      "quote": "SEPTI\u00C8ME R\u00C9SOLUTION: Augmentation des capitaux propres de la Soci\u00E9t\u00E9 par apport en nature L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter les capitaux propres de la Soci\u00E9t\u00E9 \u00E0 concurrence de 107.652,80 EUR, pour les porter de 1.184.064,06 EUR \u00E0 1.291.716,86 EUR. ... par apport en nature d\u2019une cr\u00E9ance issue d\u2019un pr\u00EAt convertible ... par l\u2019\u00E9mission de 1.220 nouvelles actions ... au prix de 88,24 EUR chacune.",
      "value": {
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          "currency": "EUR"
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        "share_price": {
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        "shares_issued": 1220,
        "payment_method": "apport en nature"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "NEUFI\u00C8ME R\u00C9SOLUTION: Souscription et lib\u00E9ration des nouvelles actions ... Monsieur COTELO VILA Nicolas, pr\u00E9nomm\u00E9: \u00E0 concurrence de 1.220 actions par apport en nature d\u2019une cr\u00E9ance d\u2019un montant total de 107.652,80 EUR",
      "value": {
        "amount": {
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          "currency": "EUR"
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        "shares": 1220
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "ONZI\u00C8ME R\u00C9SOLUTION: Modification de l\u2019article 5 des statuts ... L\u2019article est remplac\u00E9 int\u00E9gralement comme suit: \u00AB Article 5. Apport En r\u00E9mun\u00E9ration des apports, 321.477 actions ont \u00E9t\u00E9 \u00E9mises. ... \u00BB",
      "value": "Article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DOUZI\u00C8ME R\u00C9SOLUTION: Procuration pour la coordination des statuts L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet",
      "value": "coordination des statuts",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "TREIZI\u00C8ME R\u00C9SOLUTION: Pouvoirs \u00E0 l\u0027organe d\u0027administration L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u0027organe d\u0027administration afin d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "ex\u00E9cution des r\u00E9solutions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": null
    }
  ],
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      "kbo": "0759.688.459",
      "kind": "company",
      "name": "RILI ARTIFICIAL INTELLIGENCE",
      "attrs": {
        "seat": "Dr\u00E8ve Richelle 161, 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
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      "name": "Kathleen Denruyter",
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        "role": "r\u00E9viseur d\u0027entreprises"
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    },
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      "id": "e5",
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      "name": "Steven Vyvey",
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      "id": "e6",
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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
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      "effective_date": "2023-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter les capitaux propres de la Soci\u00E9t\u00E9 \u00E0 concurrence de 308.133,98 EUR, pour les porter de 3.060,00 EUR \u00E0 311.193,98 EUR. L\u2019augmentation est affect\u00E9e au poste des capitaux propres disponibles. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation des capitaux propres sera r\u00E9alis\u00E9e par apport en nature",
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        "region": "Brussels Gewest",
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        "street": "Rue Saint-M\u00E9dard",
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        "postcode": "1370",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2023-02-03",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 \u00AB 1410 Waterloo, Dr\u00E8ve Richelle 161 (b\u00E2timent M, troisi\u00E8me \u00E9tage) \u00BB et ce \u00E0 partir d\u2019aujourd\u0027hui."
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  "incorporation_date": "2020-12-10",
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