Stellaris

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Taghdouini Adil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "AETMC BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-25",
      "evidence_quote": "Le Conseil [...] a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination de AETMC BV, repr\u00E9sent\u00E9e par M. Taghdouini Adil, en tant que CEO (d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re) de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Taghdouini Adil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AETMC BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil a \u00E9galement pris acte et approuv\u00E9 la liste des pouvoirs de gestion journali\u00E8re accord\u00E9s \u00E0 AETMC BV, telle que d\u00E9finie en annexe au Pacte d\u0027Actionnaires.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadrien Chef",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Osborne Clarke",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de donner mandat \u00E0 Me Hadrien Chef et/ou \u00E0 tout autre avocat du cabinet Osborne Clarke pour proc\u00E9der \u00E0 toutes les formalit\u00E9s de publication n\u00E9cessaires relatives \u00E0 la nomination de AETMC BV, repr\u00E9sent\u00E9e par M. Adil El Taghdouini, en tant que CEO (d\u00E9l\u00E9gu\u00E9 \u00E0 la gestio",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "Stellaris SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde Drion",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "La procuration pour substitution de pouvoirs en date du 7 octobre 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Taghdouini Adil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AETMC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil [...] a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination de AETMC BV, repr\u00E9sent\u00E9e par M. Taghdouini Adil, en tant que CEO (d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re) de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "STELLARIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE HALLEUX Elisabeth",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FONDS DE CAPITAL A RISQUE 2020",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter du vingt-huit mai deux mille vingt-cinq, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e : - la soci\u00E9t\u00E9 anonyme \u0022FONDS DE CAPITAL A RISQUE 2020\u0022, repr\u00E9sent\u00E9e par Madame DE HALLEUX Elisa"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL TAGHDOUINI Adil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0781686970",
        "name": "AET MANAGEMENT \u0026 CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter du vingt-huit mai deux mille vingt-cinq, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e : ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AET MANAGEMENT \u0026 CONSULTANCY\u0022, repr\u00E9sent\u00E9e par Mons"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DURIEUX Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIVES PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter du vingt-huit mai deux mille vingt-cinq, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e : ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VIVES PARTNERS\u0022, repr\u00E9sent\u00E9e par Monsieur DURIEUX P"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL TAGHDOUINI Adil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0781686970",
        "name": "AET MANAGEMENT \u0026 CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter du vingt-huit mai deux mille vingt-cinq, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AET MANAGEMENT \u0026 CONSULTANCY\u0022, ayant son si\u00E8ge \u00E0 1780 Wemmel, Rue du Verger 17 et avec num\u00E9ro d\u0027entreprise 0781.686.9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIS Florian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter du vingt-huit mai deux mille vingt-cinq, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme : ... - Monsieur DENIS Florian, n\u00E9 le 4 f\u00E9vrier 1991 \u00E0 Rouen (France) ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOORS Sandra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter du vingt-huit mai deux mille vingt-cinq, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme : ... - Madame SCHOORS Sandra, n\u00E9e le 10 d\u00E9cembre 1987 \u00E0 Herentals (Belgique) ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANSSEN Christine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter du vingt-huit mai deux mille vingt-cinq, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme : ... - la soci\u00E9t\u00E9 anonyme \u0022SPARAXIS\u0022, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay 13 et avec num\u00E9ro d\u0027entreprise 0452.116.307, repr\u00E9sent\u00E9e par Mada"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Delanoye Didier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PricewaterhouseCoopers Reviseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1831 Machelen, Culliganlaan 5, avec le num\u00E9ro d\u0027entreprise 0429.501.944, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Didier Delanoye en tant que commissaire de la Soci\u00E9t\u00E9, e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "STELLARIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Florian DENIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-28",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de: - Florian DENIS, n\u00E9 le [...]; et",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sandra SCHOORS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-28",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de: - Florian DENIS, n\u00E9 le [...]; et",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sandra SCHOORS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VIVES PARTNERS SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-28",
      "evidence_quote": "DECIDENT de nommer: - VIVES PARTNERS SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Sandra SCHOORS; et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Florian DENIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ELAIA PARTNERS SAS",
        "address": null,
        "country": null,
        "legal_form": "SAS"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-28",
      "evidence_quote": "DECIDENT de nommer: - VIVES PARTNERS SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Sandra SCHOORS; et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Hadrien Chef",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Osbome Clarke BV",
        "address": "Place du Champ de Mars 5, 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de d\u00E9signer comme mandataire sp\u00E9cial, avec comp\u00E9tence de subd\u00E9l\u00E9gation, Hadrien Chef,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Violette Keppenne",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Osbome Clarke BV",
        "address": "Place du Champ de Mars 5, 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de d\u00E9signer comme mandataire sp\u00E9cial, avec comp\u00E9tence de subd\u00E9l\u00E9gation, Hadrien Chef,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Mathilde Drion",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Osbome Clarke BV",
        "address": "Place du Champ de Mars 5, 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de d\u00E9signer comme mandataire sp\u00E9cial, avec comp\u00E9tence de subd\u00E9l\u00E9gation, Hadrien Chef,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Shahine Rezaei Kalantari",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Osbome Clarke BV",
        "address": "Place du Champ de Mars 5, 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de d\u00E9signer comme mandataire sp\u00E9cial, avec comp\u00E9tence de subd\u00E9l\u00E9gation, Hadrien Chef,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "STELLARIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sof\u00EDa Ballesteros Garc\u00EDa",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DE HALLEUX Elisabeth",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FONDS DE CAPITAL A RISQUE 2020",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EL TAGHDOUINI Adil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AET MANAGEMENT \u0026 CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DURIEUX Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VIVES PARTNERS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EL TAGHDOUINI Adil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0781.686.970",
        "name": "AET MANAGEMENT \u0026 CONSULTANCY",
        "address": "1780 Wemmel, Rue du Verger 17",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DENIS Florian",
        "address": null,
        "birth_date": "1991-02-04",
        "profession": null,
        "birth_place": "Rouen"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2025-05-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCHOORS Sandra",
        "address": null,
        "birth_date": "1987-12-10",
        "profession": null,
        "birth_place": "Herentals"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2025-05-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FRANSSEN Christine",
        "address": null,
        "birth_date": "1977-08-27",
        "profession": null,
        "birth_place": "Beograd"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0452.116.307",
        "name": "SPARAXIS",
        "address": "4000 Li\u00E8ge, Avenue Maurice Destenay 13",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.501.944",
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": "1831 Machelen, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "Stellaris",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "dix procurations",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur d\u0027entreprises",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur d\u0027entreprises",
    "le plan de droits de souscription",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 250000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 250.000,00 EUR, par un apport en nature et par l\u0027\u00E9mission de 5.000 actions ordinaires",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 3300224.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 3300224.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 3.300.224,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 969932.8,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 969932.8,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-28",
      "evidence_quote": "Apport suppl\u00E9mentaire en nature \u00E0 concurrence de 969.932,80 EUR, par l\u2019\u00E9mission de 9.472 actions seed",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "STELLARIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra SCHOORS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIVES PARTNERS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "DECIDENT de nommer: - VIVES PARTNERS SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Sandra SCHOORS; et ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 28 mai 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian DENIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ELAIA PARTNERS SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "DECIDENT de nommer: ... - ELAIA PARTNERS SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Florian DENIS, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 28 mai 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian DENIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de: - Florian DENIS, n\u00E9 le [...]; et ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 28 mai 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra SCHOORS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de: ... Sandra SCHOORS, n\u00E9e le [...], en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 28 mai 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "STELLARIS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-05-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PricewaterhouseCoopers Reviseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1831 Machelen, Culliganlaan 5, avec le num\u00E9ro d\u0027entreprise 0429.501.944, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Didier Delanoye en tant que commissaire de la Soci\u00E9t\u00E9",
    "firm_kbo": "0429.501.944",
    "firm_name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Didier Delanoye"
  },
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "STELLARIS",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, ou \u00E0 tout autre notaire et/ou collaborateur de \u0022Berquin Notaires\u0022 SRL, 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",
      "holder_kbo": null,
      "holder_name": "Berquin Notaires SRL",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hadrien Chef, Violette Keppenne, Laurent De Pauw, Mathilde Drion et tout autre avocat ou collaborateur du cabinet d\u2019avocats \u00AB Osborne Clarke \u00BB SRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Place du Champ de Mars 5, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027assurer les formalit\u00E9s, y compris (i) le cas \u00E9ch\u00E9ant, pour accomplir les formalit\u00E9s requises aupr\u00E8s d\u0027un guichet d\u2019entreprises en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es de la Soci\u00E9t\u00E9 dans la Banque-Carrefour des Entreprises, et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e (ii) pour proc\u00E9der aux inscriptions requises dans le registre des actions de la Soci\u00E9t\u00E9 et parapher et/ou signer ledit registre des actions de la Soci\u00E9t\u00E9 \u00E0 la suite de la cr\u00E9ation des classes d\u2019actions et les apports suppl\u00E9mentaires et (iii) pour cr\u00E9er les registres des droits de souscription.",
      "holder_kbo": null,
      "holder_name": "Osborne Clarke SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 250000.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0419.052.173",
          "rrn": null,
          "kind": "org",
          "name": "Katholieke Universiteit te Leuven",
          "share_class": "ordinaires",
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 2500,
          "contribution_amount_eur": 125000.0
        },
        {
          "kbo": "0040.978.679",
          "rrn": null,
          "kind": "org",
          "name": "Sopartec",
          "share_class": "ordinaires",
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 2500,
          "contribution_amount_eur": 125000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "ordinaires",
        "n_new_shares": 5000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 5000,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 3300224.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "1023.301.104",
          "rrn": null,
          "kind": "org",
          "name": "ELAIA DTS3 FUND",
          "share_class": "seed",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 7813,
          "contribution_amount_eur": 1000064.0
        },
        {
          "kbo": "0750.788.908",
          "rrn": null,
          "kind": "org",
          "name": "VIVES INTER-UNIVERSITY FUND",
          "share_class": "seed",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 6250,
          "contribution_amount_eur": 800000.0
        },
        {
          "kbo": "0667.964.566",
          "rrn": null,
          "kind": "org",
          "name": "FONDS DE CAPITAL A RISQUE 2020",
          "share_class": "seed",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 3125,
          "contribution_amount_eur": 400000.0
        },
        {
          "kbo": "0793.630.244",
          "rrn": null,
          "kind": "org",
          "name": "WALLONIE ENTREPRENDRE",
          "share_class": "seed",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 4688,
          "contribution_amount_eur": 600064.0
        },
        {
          "kbo": "1011.492.145",
          "rrn": null,
          "kind": "org",
          "name": "NOSHAQ EUROPE 4",
          "share_class": "seed",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1563,
          "contribution_amount_eur": 200064.0
        },
        {
          "kbo": "0882.104.835",
          "rrn": null,
          "kind": "org",
          "name": "Investsud Tech",
          "share_class": "seed",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 2344,
          "contribution_amount_eur": 300032.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "seed",
        "n_new_shares": 25783,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 128.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 3300224.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 25783,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 969932.8,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0040.978.679",
          "rrn": null,
          "kind": "org",
          "name": "SOPARTEC",
          "share_class": "seed",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 1393,
          "contribution_amount_eur": 142643.2
        },
        {
          "kbo": "0750.788.908",
          "rrn": null,
          "kind": "org",
          "name": "VIVES INTER-UNIVERSITY FUND",
          "share_class": "seed",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 4179,
          "contribution_amount_eur": 427929.6
        },
        {
          "kbo": "0667.964.566",
          "rrn": null,
          "kind": "org",
          "name": "FONDS DE CAPITAL A RISQUE 2020",
          "share_class": "seed",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 2786,
          "contribution_amount_eur": 285286.4
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "COPP\u00C9E Paul-Evence Ren\u00E9 Ghislain",
          "share_class": "seed",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 1114,
          "contribution_amount_eur": 114073.6
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "seed",
        "n_new_shares": 9472,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 9472,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-05-28",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0429.501.944",
    "firm_name": "PwC Reviseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Didier Delanoye"
  },
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "Stellaris",
    "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",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "EL TAGHDOUINI Adil",
      "role": "aandeelhouder",
      "n_shares": 15000,
      "share_class": "ordinaires"
    },
    {
      "kbo": "0040.978.679",
      "pct": null,
      "kind": "org",
      "name": "SOPARTEC",
      "role": "aandeelhouder",
      "n_shares": 5000,
      "share_class": "ordinaires"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 25000,
      "class_name": "ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 35255,
      "class_name": "seed",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-11",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2025-05-28",
    "jurisdiction_to": null,
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "All shareholders waived the obligation to establish a report on the justification of the issue price and the description of the consequences of the operation on the shareholders\u0027 patrimonial and social rights, in accordance with article 5:121, \u00A72 of the Code of companies and associations.",
    "articles": [
      "5:121 \u00A72",
      "5:130 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0804.341.222",
        "name": "Stellaris",
        "role": "contributor",
        "address": "Rue Cl\u00E9ment Ader 10, 6041 Charleroi",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SOPARTEC",
        "role": "contributor",
        "address": "Place de l\u0027Universit\u00E9 1, 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.052.173",
        "name": "Katholieke Universiteit te Leuven",
        "role": "contributor",
        "address": "Oude Markt 13, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "personne morale sui generis",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1023.301.104",
        "name": "ELAIA DTS3 FUND",
        "role": "contributor",
        "address": "21 rue d\u2019Uz\u00E8s, 75002 Paris, France",
        "is_foreign": true,
        "legal_form": "fonds professionnel de capital investissement du droit fran\u00E7ais",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": "0750.788.908",
        "name": "VIVES INTER-UNIVERSITY FUND",
        "role": "contributor",
        "address": "Place de l\u0027Universit\u00E9 16, bo\u00EEte 27, 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0667.964.566",
        "name": "FONDS DE CAPITAL A RISQUE 2020",
        "role": "contributor",
        "address": "Quai Arthur Rimbaud 6, 6000 Charleroi",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0793.630.244",
        "name": "WALLONIE ENTREPRENDRE",
        "role": "contributor",
        "address": "Avenue Maurice-Destenay 13, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1011.492.145",
        "name": "NOSHAQ EUROPE 4",
        "role": "contributor",
        "address": "Rue Lambert-Lombard 3, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0882.104.835",
        "name": "Investsud Tech",
        "role": "contributor",
        "address": "Rue de la Plaine 11, 6900 Marche-en-Famenne",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COPP\u00C9E Paul-Evence Ren\u00E9 Ghislain",
        "role": "contributor",
        "address": "1170 Watermael-Boitsfort, Avenue L\u00E9opold Wiener 18",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0781.686.970",
        "name": "AET MANAGEMENT \u0026 CONSULTANCY",
        "role": "contributor",
        "address": "1780 Wemmel, Rue du Verger 17",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0452.116.307",
        "name": "SPARAXIS",
        "role": "contributor",
        "address": "4000 Li\u00E8ge, Avenue Maurice Destenay 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.501.944",
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "role": "other",
        "address": "1831 Machelen, Culliganlaan 5",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The operation involves the transformation of the legal form of the company from a limited liability company (SRL) to a public limited company (SA). This is accompanied by several capital increases through contributions in kind (intellectual property, receivables) and cash, as well as the creation of new share classes (ordinary and seed).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "Stellaris",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Stellaris a d\u00E9cid\u00E9 de transformer la forme juridique de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme. Cette transformation est accompagn\u00E9e d\u0027une augmentation du capital par apport en nature de propri\u00E9t\u00E9 intellectuelle et en num\u00E9raire, ainsi que de la cr\u00E9ation de deux classes d\u0027actions, ordinaires et seed. Les statuts ont \u00E9galement \u00E9t\u00E9 modifi\u00E9s pour mettre en conformit\u00E9 avec les r\u00E9solutions prises.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "dix procurations",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur d\u0027entreprises",
    "le plan de droits de souscription",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-11",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change",
      "share_split",
      "share_class_creation",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0429.501.944",
    "firm_name": "PwC Reviseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Didier Delanoye"
  },
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full_after": "Stellaris",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Stellaris",
    "current_zetel_raw": "Rue Cl\u00E9ment Ader 10, 6041 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0419.052.173",
      "holder_name": "Katholieke Universiteit te Leuven",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0040.978.679",
      "holder_name": "Sopartec",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "1023.301.104",
      "holder_name": "ELAIA DTS3 FUND",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0750.788.908",
      "holder_name": "VIVES INTER-UNIVERSITY FUND",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0667.964.566",
      "holder_name": "FONDS DE CAPITAL A RISQUE 2020",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0793.630.244",
      "holder_name": "WALLONIE ENTREPRENDRE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "1011.492.145",
      "holder_name": "NOSHAQ EUROPE 4",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0882.104.835",
      "holder_name": "Investsud Tech",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0429.501.944",
      "holder_name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Osborne Clarke",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Rapport de l\u0027organe d\u0027administration sur la justification du prix d\u0027\u00E9mission et la description des cons\u00E9quences de l\u0027op\u00E9ration sur les droits patrimoniaux et sociaux des actionnaires.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121, \u00A71"
    },
    {
      "summary": "Rapport du r\u00E9viseur d\u0027entreprises \u00E9valuant la fid\u00E9lit\u00E9 et la suffisance des donn\u00E9es financi\u00E8res et comptables pour \u00E9clairer l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133, \u00A71"
    },
    {
      "summary": "Rapport de l\u0027organe d\u0027administration relatif \u00E0 l\u0027\u00E9mission de droits de souscription anti-dilutifs.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:122, premier alin\u00E9a"
    },
    {
      "summary": "Rapport de l\u0027organe d\u0027administration relatif \u00E0 la modification des droits attach\u00E9s \u00E0 chacune des classes d\u0027actions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:102, deuxi\u00E8me alin\u00E9a"
    },
    {
      "summary": "Rapport du r\u00E9viseur d\u0027entreprises relatif \u00E0 l\u0027\u00E9mission des droits de souscription ESOP.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:122, deuxi\u00E8me alin\u00E9a"
    },
    {
      "summary": "Rapport de l\u0027organe d\u0027administration \u00E9tabli suite \u00E0 la proposition de transformer la forme l\u00E9gale de la Soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:5"
    },
    {
      "summary": "Rapport du r\u00E9viseur d\u0027entreprises \u00E9tabli suite \u00E0 la proposition de transformer la forme l\u00E9gale de la Soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:4"
    },
    {
      "summary": "Pr\u00E9voit qu\u0027en cas d\u0027\u00E9mission d\u0027actions nouvelles en \u00E9change d\u0027un apport en num\u00E9raire, les titulaires de droits de souscription pourront exercer leur droit de souscription.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:59"
    },
    {
      "summary": "L\u0027accord de tous les actionnaires est requis pour la transformation de la forme juridique de la Soci\u00E9t\u00E9 en une soci\u00E9t\u00E9 anonyme.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:8, \u00A74"
    },
    {
      "summary": "Tous les actionnaires d\u00E9clarent renoncer \u00E0 l\u0027\u00E9tablissement du rapport de l\u0027organe d\u0027administration sur la justification du prix d\u0027\u00E9mission.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121, \u00A72"
    },
    {
      "summary": "Tous les actionnaires ont renonc\u00E9 individuellement \u00E0 leur droit de souscription pr\u00E9f\u00E9rentielle.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:130, \u00A72"
    },
    {
      "summary": "\u00C9mission de 24 droits de souscription anti-dilutifs 2025.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:122, premier alin\u00E9a"
    },
    {
      "summary": "Tous les actionnaires ont renonc\u00E9 individuellement \u00E0 leur droit de souscription pr\u00E9f\u00E9rentielle.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:130, \u00A72"
    },
    {
      "summary": "\u00C9mission de 8.217 droits de souscription ESOP dans le cadre du plan de droits de souscription intitul\u00E9 \u00AB Plan de Droits de Souscription 2025 \u00BB.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:122, premier alin\u00E9a"
    },
    {
      "summary": "Tous les actionnaires ont renonc\u00E9 individuellement \u00E0 leur droit de souscription pr\u00E9f\u00E9rentielle.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:130 \u00A72"
    },
    {
      "summary": "L\u0027accord de tous les actionnaires est requis pour la transformation de la forme juridique de la Soci\u00E9t\u00E9 en une soci\u00E9t\u00E9 anonyme.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:8, \u00A74"
    },
    {
      "summary": "Rapport de l\u0027organe d\u0027administration \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 14:5 du Code des soci\u00E9t\u00E9s et des associations suite \u00E0 la proposition de transformer la forme l\u00E9gale de la Soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121, \u00A71"
    },
    {
      "summary": "Rapport du r\u00E9viseur d\u0027entreprises \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 14:4 du Code des soci\u00E9t\u00E9s et des associations suite \u00E0 la proposition de transformer la forme l\u00E9gale de la Soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:4"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Hadrien Chef",
        "excluded_powers": []
      },
      {
        "name": "Violette Keppenne",
        "excluded_powers": []
      },
      {
        "name": "Laurent De Pauw",
        "excluded_powers": []
      },
      {
        "name": "Mathilde Drion",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "dix procurations",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur d\u0027entreprises",
    "le plan de droits de souscription",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "(a) Lors de la survenance d\u0027un Ev\u00E9nement de Liquidation (tel que d\u00E9fini dans la Convention), le produit de l\u0027Ev\u00E9nement de Liquidation qui doit \u00EAtre distribu\u00E9 aux actionnaires, \u00E0 la fois en esp\u00E8ces et en nature, est r\u00E9parti comme suit : (i) premi\u00E8rement, chaque actionnaire re\u00E7oit, sur ce produit, un montant proportionnel au nombre d\u0027actions qu\u0027il d\u00E9tient, quelle que soit leur classe ou leur cat\u00E9gorie. Le montant total distribu\u00E9 aux actionnaires dans cette premi\u00E8re \u00E9tape s\u0027\u00E9l\u00E8ve \u00E0 un maximum de dix pour cent (10 %) du produit total ; (ii) deuxi\u00E8mement, chaque actionnaires d\u00E9tenteur d\u0027action seed re\u00E7oit, sur le solde du produit, un montant \u00E9gal au prix de souscription de l\u0027action seed par action seed (en tenant compte du montant re\u00E7u en vertu du paragraphe (i)) ; (iii) troisi\u00E8mement, chaque actionnaire ordinaire re\u00E7oit, sur le solde du produit, un montant \u00E9gal \u00E0 une fois (1x) le prix de souscription de l\u0027action seed par action ordinaire ; (iv) quatri\u00E8mement, le solde du produit (le cas \u00E9ch\u00E9ant) est distribu\u00E9 entre tous les actionnaires de la soci\u00E9t\u00E9 sur une base pari passu et au prorata du nombre d\u0027actions d\u00E9tenues par chacun d\u0027entre eux.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a transform\u00E9 sa forme juridique de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e en soci\u00E9t\u00E9 anonyme. Les statuts ont \u00E9t\u00E9 traduits, coordonn\u00E9s et modifi\u00E9s pour refl\u00E9ter cette transformation et les r\u00E9solutions prises. Le capital a \u00E9t\u00E9 augment\u00E9 par des apports en nature (propri\u00E9t\u00E9 intellectuelle, cr\u00E9ances) et en num\u00E9raire, avec l\u0027\u00E9mission de nouvelles actions ordinaires et seed. Des droits de souscription (anti-dilutifs et ESOP) ont \u00E9t\u00E9 \u00E9mis. La composition du conseil d\u0027administration a \u00E9t\u00E9 modifi\u00E9e,",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind",
      "share_cancellation",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 60255,
    "shares_before": 20000,
    "capital_after_eur": 4521156.8,
    "capital_before_eur": 500000.0,
    "share_classes_after": [
      {
        "count": 25000,
        "label": "actions ordinaires",
        "rights_summary": "Participent aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
        "voting_per_share": 1.0
      },
      {
        "count": 35255,
        "label": "actions seed",
        "rights_summary": "Participent aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth DE HALLEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FONDS DE CAPITAL A RISQUE 2020 SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-17",
      "evidence_quote": "Les Actionnaires ont pris connaissance du remplacement du repr\u00E9sentant permanent de l\u0027administrateur FONDS DE CAPITAL A RISQUE 2020 SA, anciennement repr\u00E9sent\u00E9 par Helena POZIOS, par Elisabeth DE HALLEUX, avec effet au 17 septembre 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOPARTEC SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-30",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de SOPARTEC SA, repr\u00E9sent\u00E9e par Philippe Durieux, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 janvier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1004227835",
        "name": "VIVES PARTNERS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer VIVES PARTNERS SRL, ayant son si\u00E8ge \u00E0 1300 Wavre, Chemin du Stocquoy 1, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1004.227.835, repr\u00E9sent\u00E9e par Philippe Durieux, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 janvier 2024 et pour une "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "STELLARIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Elisabeth DE HALLEUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "FONDS DE CAPITAL A RISQUE 2020 SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-17",
      "evidence_quote": "Remplacement du repr\u00E9sentant permanent de l\u0027administrateur FONDS DE CAPITAL A RISQUE 2020 SA, anciennement repr\u00E9sent\u00E9 par Helena POZIOS, par Elisabeth DE HALLEUX, avec effet au 17 septembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Elisabeth DE HALLEUX",
      "rep_rotation_old_rep": "Helena POZIOS",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Durieux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SOPARTEC SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-30",
      "evidence_quote": "D\u00E9mission d\u0027un administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Durieux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1004.227.835",
        "name": "VIVES PARTNERS SRL",
        "address": "Chemin du Stocquoy 1, 1300 Wavre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-30",
      "evidence_quote": "Nomination d\u0027un administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Adrien Lanotte",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "Boulevard du Souverain 100, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pouvoirs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Guillaume Sauvage",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "Boulevard du Souverain 100, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pouvoirs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Antoine Clerbaux",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "Boulevard du Souverain 100, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pouvoirs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Elise Hamesse",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "Boulevard du Souverain 100, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pouvoirs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-21",
    "filing_date": "2024-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "STELLARIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adrien Lanotte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6041 Charleroi (Gosselies), Rue Cl\u00E9ment Ader 10",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Rue Cl\u00E9ment Ader",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": "(Gosselies)"
      },
      "old_address": null,
      "effective_date": "2024-01-15",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA, les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 6041 Charleroi (Gosselies), Rue Cl\u00E9ment Ader 10, avec effet au 15 janvier 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": "2:4",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-01-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "STELLARIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adrien Lanotte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites et unanimes des administrateurs prises en date du 15 janvier 2024"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": null,
        "street": "Rue Cl\u00E9ment Ader",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Rue Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2024-01-15",
      "evidence_quote": "les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 6041 Charleroi (Gosselies), Rue Cl\u00E9ment Ader 10, avec effet au 15 janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "STELLARIS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Auguste Piccard 48, 6041 Charleroi",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-10-09",
        "name": "EL TAGHDOUINI Adil",
        "niss": null,
        "address": "1780 Wemmel, Rue du Verger 17"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "EL TAGHDOUINI Adil",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15000,
      "amount_subscribed_eur": 750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0402.978.679",
        "name": "SOPARTEC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0402.978.679",
      "holder_org_name": "SOPARTEC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "Stellaris",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-26",
  "post_incorporation_mandates": []
}