SILOX BELGIUM

{
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  ],
  "notary": {
    "name": "Pierre GOVERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "COLSON Christophe"
  },
  "subject_company": {
    "kbo": "0746.693.825",
    "name_full": "SILOX BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  "co_filed_documents": [
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  "shareholders_after": [
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      "role": "aandeelhouder",
      "n_shares": 25017,
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    }
  ],
  "share_classes_after": []
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 PETITJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration, conform\u00E9ment \u00E0 l\u0027article 16 des statuts, d\u00E9cide de nommer Monsieur Andr\u00E9 PETITJEAN, domicili\u00E9 \u00E0 4570 MARCHIN, Grand Marchin, 10,, afin de pourvoir \u00E0 la vacance du mandat de la S.A. SPARAXIS, repr\u00E9sent\u00E9e par M. Yves MEURICE, et Monsieur Olivier DUCHESNE, re"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Olivier DUCHESNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration, conform\u00E9ment \u00E0 l\u0027article 16 des statuts, d\u00E9cide de nommer Monsieur Andr\u00E9 PETITJEAN, domicili\u00E9 \u00E0 4570 MARCHIN, Grand Marchin, 10,, afin de pourvoir \u00E0 la vacance du mandat de la S.A. SPARAXIS, repr\u00E9sent\u00E9e par M. Yves MEURICE, et Monsieur Olivier DUCHESNE, re"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0746.693.825",
    "name_full": "SILOX BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 PETITJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, proc\u00E8de \u00E0 l\u0027\u00E9lection d\u00E9finitive de Monsieur Andr\u00E9 PETITJEAN, domicili\u00E9 \u00E0 4570 MARCHIN (Belgique), Grand Marchin 10/A000, en tant qu\u0027Administrateur; Monsieur Andr\u00E9 PETITJEAN ayant \u00E9t\u00E9 pr\u00E9c\u00E9demment appel\u00E9 \u00E0 cette fonction par le Conseil d\u0027Administration du 11 juin 2024, pou"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Yves MEURICE",
        "address": null,
        "birth_date": null
      },
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        "kbo": "0452116307",
        "name": "SA SILOX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur Andr\u00E9 PETITJEAN ayant \u00E9t\u00E9 pr\u00E9c\u00E9demment appel\u00E9 \u00E0 cette fonction par le Conseil d\u0027Administration du 11 juin 2024, pour poursuivre le mandat laiss\u00E9 vacant par la SA SPARAXIS, BE 0452116307, repr\u00E9sent\u00E9e par Monsieur Yves MEURICE, domicili\u00E9 rue des deux chapelles 33, 6230 Pont-\u00E0-Celles."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DUCHESNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, proc\u00E8de \u00E0 l\u0027\u00E9lection d\u00E9finitive de Monsieur Olivier DUCHESNE, domicili\u00E9 \u00E0 4254 LIGNEY (Belgique), rue Champinotte 33, en tant que repr\u00E9sentant permanent de la SA SILOX, administrateur en remplacement de Philippe RENIER, domicili\u00E9 \u00E0 4052 BEAUFAYS, clos du W\u00E9rihet 18, repr\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe RENIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, proc\u00E8de \u00E0 l\u0027\u00E9lection d\u00E9finitive de Monsieur Olivier DUCHESNE, domicili\u00E9 \u00E0 4254 LIGNEY (Belgique), rue Champinotte 33, en tant que repr\u00E9sentant permanent de la SA SILOX, administrateur en remplacement de Philippe RENIER, domicili\u00E9 \u00E0 4052 BEAUFAYS, clos du W\u00E9rihet 18, repr\u00E9"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0746.693.825",
    "name_full": "SILOX BELGIUM",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves MEURICE",
        "address": null,
        "birth_date": null
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        "kbo": null,
        "name": "SPARAXIS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, proc\u00E8de \u00E0 l\u0027\u00E9lection d\u00E9finitive de la S.A. SPARAXIS, repr\u00E9sent\u00E9e par Monsieur Yves MEURICE, en tant qu\u0027Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe BOGAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CYBELLE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e r\u00E9\u00E9lit pour une p\u00E9riode de six (6) ans la S.A. CYBELLE dont le repr\u00E9sentant permanent est Monsieur Jean-Christophe BOGAERT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio DI NALLO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SILAR S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e r\u00E9\u00E9lit pour une p\u00E9riode de six (6) ans ... la S.A. SILAR, dont le repr\u00E9sentant permanent est Monsieur Antonio DI NALLO"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Philippe RENIER",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "SILOX S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e r\u00E9\u00E9lit pour une p\u00E9riode de six (6) ans ... la S.A. SILOX dont le repr\u00E9sentant permanent est Monsieur Philippe RENIER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves MEURICE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e r\u00E9\u00E9lit pour une p\u00E9riode de six (6) ans ... la S.A. SPARAXIS, dont le repr\u00E9sentant permanent est Monsieur Yves MEURICE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart WOUTERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e r\u00E9\u00E9lit pour une p\u00E9riode de six (6) ans ... et Monsieur Bart WOUTERS"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Christophe COLSON",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Services C.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit la soci\u00E9t\u00E9 BDO Services C.V.B.A., R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Christophe COLSON, en tant que Commissaire, pour un mandat de trois ans prenant cours ce jour."
    }
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  "subject_company": {
    "kbo": "0746.693.825",
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{
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      "kind": "director_in",
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        "kbo": null,
        "name": "SPARAXIS S.A.",
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      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration, conform\u00E9ment \u00E0 l\u0027article 16 des statuts, d\u00E9cide de nommer la S.A. SPARAXIS, repr\u00E9sent\u00E9e par Monsieur Yves MEURICE, domicili\u00E9e \u00E0 4000 LIEGE, Avenue Maurice Destenay 13, afin de pourvoir \u00E0 la vacance du mandat de Monsieur Geoffrey CLOSE."
    }
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  "subject_company": {
    "kbo": "0746.693.825",
    "name_full": "SILOX BELGIUM",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart WOUTERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, proc\u00E8de \u00E0 l\u0027\u00E9lection d\u00E9finitive de Monsieur Bart WOUTERS, domicili\u00E9 \u00E0 3600 GENK, Peerdsdiefweier 15, en tant qu\u0027Administrateur, Monsieur Bart WOUTERS ayant \u00E9t\u00E9 appel\u00E9 \u00E0 cette fonction par le Conseil d\u0027Administration du 18 mai 2021, pour poursuivre le mandat laiss"
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  "subject_company": {
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{
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        "name": "Bart WOUTERS",
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      },
      "effective_date": "2021-04-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration, conform\u00E9ment \u00E0 l\u0027article 16 des statuts, d\u00E9cide de nommer Monsieur Bart WOUTERS, domicili\u00E9 \u00E0 3600 GENK, Peerdsdiefweier 15, afin de pourvoir \u00E0 la vacance du mandat de Monsieur Jo\u00EBl WINKIN. Cette nomination a pris effet le 30 avril 2021."
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    "name_full": "SILOX BELGIUM",
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{
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    {
      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 2501761.1,
      "delta_eur": 2440261.1,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de DEUX MILLIONS QUATRE CENT QUARANTE MILLE DEUX CENT SOIXANTE ET UN EUROS DIX CENTS (2.440.261,10 \u20AC) pour le porter de SOIXANTE ET MILLE CINQ CENTS EUROS (61.500,00 \u20AC) \u00E0 DEUX MILLE CINQ CENT UN MILLE SEPT CENT SOIXANTE ET UN EUROS DIX CENTS (2.501.761,10 \u20AC) par la cr\u00E9ation de vingt-quatre mille quatre cent deux (24.402) nouvelles actions \u00E0 souscrire au prix de cent euros (100,00 \u20AC) l\u0027action, \u00E0 lib\u00E9rer imm\u00E9diatement en totalit\u00E9 par un apport en nature.",
      "contribution_type": "in_kind"
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{
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  "incorporation_date": "2020-05-04",
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}