Thales Cyber Solutions Belgium

{
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    {
      "type": "general_meeting",
      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 9 janvier 2026 :",
      "value": {
        "date": "2026-01-09",
        "type": "Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u00E9mission : \u2022 WALTER CAPPILATI, administrateur, 6 rue de la verrerie, 92190 Meudon, FRANCE, \u00E0 dater du 15 janvier 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-01-15"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 par Lindemans Maries, mandataire. ... D\u00E9pos\u00E9 21-05-2026",
      "value": {
        "date": "2026-05-21",
        "filer": "Lindemans Maries"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-26",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
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      "kbo": "0655.770.181",
      "kind": "company",
      "name": "Thales Cyber Solutions Belgium",
      "attrs": {
        "seat": "Avenue Pasteur 6, 1300 Wavre, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
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        "role": "administrateur",
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      }
    },
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      "id": "e3",
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      "kind": "person",
      "name": "Lindemans Maries",
      "attrs": {
        "role": "mandataire"
      }
    }
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}

{
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    {
      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 3413274.73,
      "delta_eur": 3000000.0,
      "before_eur": 413274.73,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois millions d\u2019euros (3.000.000,00 EUR) pour le porter de quatre cent treize mille deux cent septante-quatre euros septante-trois cents (413.274,73 EUR) \u00E0 trois millions quatre cent treize mille deux cent septante-quatre euros septante-trois cents (3.413.274,73 EUR) par apport en esp\u00E8ces sans cr\u00E9ation d\u2019actions nouvelles.",
      "contribution_type": "cash"
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    {
      "kind": "capital_decrease",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de deux millions six cent trente mille deux cent dix euros septante et un cent (2.630.210,71 EUR) pour le ramener de trois millions quatre cent treize mille deux cent septante-quatre euros septante-trois cents (3.413.274,73 EUR) \u00E0 sept cent quatre-vingt-trois mille soixante-quatre euros deux cent (783.064,02 EUR) par apurement \u00E0 due concurrence de la perte report\u00E9e figurant \u00E0 la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2024.",
      "contribution_type": "cash"
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0655.770.181",
    "name_full": "THALES CYBER SOLUTIONS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves Jolivet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "D\u00E9mission honorable lui est accord\u00E9e. La Soci\u00E9t\u00E9 le remercie pour le travail fourni et lui souhaite beaucoup de succ\u00E8s dans la suite de sa carri\u00E8re. D\u00E9charge lui sera donn\u00E9e \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Cappilati",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Monsieur Walter Cappilati, d\u00E9clare accepter son mandat en qualit\u00E9 d\u0027administrateur au sein de la Soci\u00E9t\u00E9."
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0655.770.181",
    "name_full": "THALES CYBER SOLUTIONS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Vincens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateur de M. Xavier Vincens et de M. Christophe Bianco pour une p\u00E9riode de quatre (4) ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bianco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateur de M. Xavier Vincens et de M. Christophe Bianco pour une p\u00E9riode de quatre (4) ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide aussi de prolonger la nomination de PKF Bofidi Audit, ayant son si\u00E8ge social \u00E0 3020 Herent, Half Daghmael 11 bo\u00EEte 1, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe M. Jeroen Rans, r\u00E9viseur d\u0027entreprise, pour la repr\u00E9senter et le charge de l\u0027exercice "
    }
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  "subject_company": {
    "kbo": "0655.770.181",
    "name_full": "THALES CYBER SOLUTIONS BELGIUM",
    "legal_form": "SA"
  }
}

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  "schema": "v3.2",
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0655.770.181",
    "name_full": "EXCELLIUM SERVICES BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gareth Williams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-09",
      "evidence_quote": "Acceptation de la d\u00E9mission de M. Gareth Williams en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes, le 09 novembre 2023."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Alexis Caurette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-09",
      "evidence_quote": "Nomination de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, M. Alexis Caurette domicili\u00E9 \u00E0 4 Avenue des Louvresses, 92230 Gennevilliers - France, avec effet \u00E0 la date des pr\u00E9sentes, le 09 novembre 2023"
    }
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  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0655.770.181",
    "name_full": "EXCELLIUM SERVICES BELGIUM",
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BB3 Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prolonge la nomination de BB3 Audit, ayant son si\u00E8ge social \u00E0 3020 Herent, Half Daghmael 11 bo\u00EEte 1, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Jeroen Rans, r\u00E9viseur d\u0027entreprise, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au no"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Vincens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs pour une dur\u00E9e de deux ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023: - Monsieur Xavier Vincens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bianco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs pour une dur\u00E9e de deux ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023: - Monsieur Christophe Bianco"
    }
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  "subject_company": {
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    "name_full": "EXCELLIUM SERVICES BELGIUM",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves Jolivet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-11",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes, pour une p\u00E9riode de six (6) ans. Ce mandat prendra automatiquement fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028 qui se prononcera sur les comptes annuels de 2027. \u2022Pierre-Yves Jolivet"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Alain Quevrin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-11",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes, pour une p\u00E9riode de six (6) ans. Ce mandat prendra automatiquement fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028 qui se prononcera sur les comptes annuels de 2027. \u2022Alain Quevrin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gareth Williams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-11",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes, pour une p\u00E9riode de six (6) ans. Ce mandat prendra automatiquement fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028 qui se prononcera sur les comptes annuels de 2027. \u2022Gareth Williams"
    }
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  "subject_company": {
    "kbo": "0655.770.181",
    "name_full": "EXCELLIUM SERVICES BELGIUM",
    "legal_form": "SA"
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{
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    {
      "kind": "capital_increase",
      "amount": 200000.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-21",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux cent mille euros (200.000,00 EUR) pour le porter de deux cent treize mille deux cent septante-quatre euros septante-trois cent (213.274,73 EUR) \u00E0 quatre cent treize mille deux cent septante-quatre euros septante-trois cents (413.274,73 EUR) par apport en esp\u00E8ces sans cr\u00E9ation d\u2019actions nouvelles.",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0655.770.181",
    "name_full": "EXCELLIUM SERVICES BELGIUM",
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{
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    {
      "kind": "capital_increase",
      "amount": 51.5,
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      "after_eur": 111551.5,
      "delta_eur": 51.5,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-06",
      "evidence_quote": "l\u2019actionnaire unique d\u00E9cide d\u2019augmenter le capital de 111.500,00 EUR \u00E0 111.551,50 EUR, par voie d\u2019apport d\u2019une cr\u00E9ance certaine, liquide et exigible qu\u2019elle poss\u00E8de contre la pr\u00E9sente soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
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      "delta_eur": 2344379.61,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-06",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 2.344.379,61 EUR, pour le porter de 111.551,50 EUR \u00E0 2.455.931,11 EUR, sans apports nouveaux et sans cr\u00E9ation d\u2019actions nouvelles, par incorporation au capital du compte indisponible \u00AB primes d\u2019\u00E9mission \u00BB",
      "contribution_type": "in_kind"
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    {
      "kind": "capital_increase",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-06",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence 100.000,00 EUR... pour le porter de 2.455.931,11 EUR \u00E0 2.555.931,11 EUR par apport en esp\u00E8ces",
      "contribution_type": "cash"
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    {
      "kind": "capital_decrease",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-06",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 2.342.656,38 EUR pour le ramener 2.555.931,11 EUR \u00E0 213.274,73 EUR par apurement \u00E0 due concurrence de la perte report\u00E9e",
      "contribution_type": "in_kind"
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    "name_full": "EXCELLIUM SERVICES BELGIUM",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1270000.0,
      "currency": "EUR",
      "after_eur": 1331500.0,
      "delta_eur": 1270000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-15",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence d\u2019un million deux cent septante mille euros (1.270.000,00 EUR) pour le porter de soixante et un mille cinq cent euros (61.500,00 EUR) \u00E0 un million trois cent trente et un mille cinq cent euros (1.331.500,00 EUR) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1220000.0,
      "currency": "EUR",
      "after_eur": 111500.0,
      "delta_eur": -1220000.0,
      "before_eur": 1331500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-15",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un million deux cent vingt mille euros (1.220.000,00 EUR) pour le ramener d\u2019un million trois cent trente et un mille cinq cent euros (1.331.500,00 EUR) \u00E0 cent onze mille cinq cent euros (111.500,00 EUR)",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0655.770.181",
    "name_full": "EXCELLIUM SERVICES BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BB3 Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la sprl BB3 Audit, ayant son si\u00E8ge social \u00E0 3020 Herent, Half Daghmael 11 bo\u00EEte 1, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Jeroen Rans, r\u00E9viseur d\u0027entreprise, pour la repr\u00E9senter et le charge"
    }
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  "subject_company": {
    "kbo": "0655.770.181",
    "name_full": "EXCELLIUM SERVICES BELGIUM",
    "legal_form": "SA"
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}

{
  "kind": "oprichting",
  "seat": "1300 Wavre, Avenue Pasteur 6",
  "schema": "v3.2",
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  "incorporation_date": "2016-05-27",
  "post_incorporation_mandates": []
}