VIRTEX SIMULATION

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Odile MALEV\u00C9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0472.062.970",
        "name": "WALLIMAGE",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne en tant qu\u0027administrateur, avec effet au 10/09/2025, la SA WALLIMAGE (BCE BE0472.062.970) repr\u00E9sent\u00E9e dans le cadre de son mandat d\u0027administrateur par Madame Odile MALEV\u00C9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "L\u00E9opold COLSON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0452.116.307",
        "name": "SPARAXIS",
        "address": "Avenue Maurice Destenay 13 \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que nouvel administrateur, avec effet au 10/09/2025, la SA SPARAXIS (BCE: BE0452.116.307) ayant son si\u00E8ge Avenue Maurice Destenay 13 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur L\u00E9opold COLSON.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Julien DANZE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0880.440.393",
        "name": "VERDIN \u0026 ASSOCIES",
        "address": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21/11/2025 d\u00E9signe comme mandataire sp\u00E9cial la SRL VERDIN \u0026 ASSOCIES. repr\u00E9sent\u00E9e par l\u0027un de ses administrateurs (GESCOTAX SRL, repr\u00E9sent\u00E9e par Monsieur Julien DANZE), ayant son si\u00E8ge Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG, et inscrite aupr\u00E8s de la BCE n\u00B0 0880.440.393, avec ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0880.440.393",
        "name": "VERDIN \u0026 ASSOCIES",
        "address": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De plus, l\u0027assembl\u00E9e g\u00E9n\u00E9rale charge la SRL VERDIN \u0026 ASSOCIES d\u0027effectuer toutes autres formalit\u00E9s de publicit\u00E9s qui n\u0027\u00E9maneraient pas du Code des Soci\u00E9t\u00E9s et Associations (registre UBO, eStox).",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1015.431.335",
    "name_full": "VIRTEX SIMULATION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julien GILLARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA WALLIMAGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne en tant qu\u0027administrateur, avec effet au 10/09/2025, la SA WALLIMAGE (BCE BE0472.062.970) repr\u00E9sent\u00E9e dans le cadre de son mandat d\u0027administrateur par Madame Odile MALEV\u00C9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9opold COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que nouvel administrateur, avec effet au 10/09/2025, la SA SPARAXIS (BCE: BE0452.116.307) ayant son si\u00E8ge Avenue Maurice Destenay 13 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur L\u00E9opold COLSON."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.431.335",
    "name_full": "VIRTEX SIMULATION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Gillard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-23",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Julien Gillard de son mandat d\u0027administrateur avec effet r\u00E9troactif au 23 janvier 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Gillard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1019100311",
        "name": "SRL OVERCUT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-23",
      "evidence_quote": "Les actionnaires nomment en remplacement la SRL OVERCUT dont le si\u00E8ge social est sis Ruelle Sinton, 1 \u00E0 4960 Malmedy et enregistr\u00E9e \u00E0 la BCE sous le n\u00B0 1019.100.311. Son mandat d\u0027administrateur prend cours r\u00E9troactivement \u00E0 compter du 23 janvier 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Gillard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-23",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Monsieur Julien Gillard de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet r\u00E9troactif au 23 janvier 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Gillard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1019100311",
        "name": "SRL OVERCUT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-23",
      "evidence_quote": "Les administrateurs nomment en remplacement la SRL OVERCUT dont le si\u00E8ge social est sis Ruelle Sinton, 1 \u00E0 4960 Malmedy et enregistr\u00E9e \u00E0 la BCE sous le n\u00B0 1019.100.311. Son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re prend cours r\u00E9troactivement \u00E0 compter du 23 janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.431.335",
    "name_full": "VIRTEX SIMULATION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Julien Gillard",
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        "birth_date": null,
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      },
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      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-01-23",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Julien Gillard de son mandat d\u0027administrateur avec effet r\u00E9troactif au 23 janvier 2025.",
      "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": null,
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      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1019.100.311",
        "name": "SRL OVERCUT",
        "address": "Ruelle Sinton, 1 \u00E0 4960 Malmedy",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-23",
      "evidence_quote": "Les actionnaires nomment en remplacement la SRL OVERCUT dont le si\u00E8ge social est sis Ruelle Sinton, 1 \u00E0 4960 Malmedy et enregistr\u00E9e \u00E0 la BCE sous le n\u00B0 1019.100.311. Son mandat d\u0027administrateur prend cours r\u00E9troactivement \u00E0 compter du 23 janvier 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Gillard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Les actionnaires accordent, au nom de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, mandat individuel \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 leurs repr\u00E9sentants permanents, ainsi qu\u0027\u00E0 Me Quentin de Bournonville et Me Valentine Bonamis, avocats chez e\u00B2.law, chacun individuellement avec pouvoir de subd\u00E9l\u00E9gation, pour accom",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Julien Gillard",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-23",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Monsieur Julien Gillard de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet r\u00E9troactif au 23 janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1019.100.311",
        "name": "SRL OVERCUT",
        "address": "Ruelle Sinton, 1 \u00E0 4960 Malmedy",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-23",
      "evidence_quote": "Les administrateurs nomment en remplacement la SRL OVERCUT dont le si\u00E8ge social est sis Ruelle Sinton, 1 \u00E0 4960 Malmedy et enregistr\u00E9e \u00E0 la BCE sous le n\u00B0 1019.100.311. Son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re prend cours r\u00E9troactivement \u00E0 compter du 23 janvier 2025.",
      "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": "rep_rotation",
      "role": "repr\u00E9sentant",
      "person": {
        "rrn": null,
        "name": "Julien Gillard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1019.100.311",
        "name": "SRL OVERCUT",
        "address": "Ruelle Sinton, 1 \u00E0 4960 Malmedy",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-23",
      "evidence_quote": "Les administrateurs prennent note de la d\u00E9cision de la SRL OVERCUT de d\u00E9signer, relativement \u00E0 l\u0027exercice de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re au sein de VIRTEX SIMULATION, M. Julien Gillard comme repr\u00E9sentant permanent. Les administrateurs prennent acte de l\u0027acceptation par M. Julien Gi",
      "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": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Julien Gillard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs accordent, au nom de l\u0027organe d\u0027administration, mandat individuel \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 leurs repr\u00E9sentants permanents, ainsi qu\u0027\u00E0 Me Quentin de Bournonville et Me Valentine Bonamis, avocats chez e\u00B2.law, chacun individuellement avec pouvoir de subd\u00E9l\u00E9gation, po",
      "decharge_status": "granted",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-08",
    "filing_date": "2025-07-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-04",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1015.431.335",
    "name_full": "VIRTEX SIMULATION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "e\u00B2.law",
    "person_name": "Valentine Bonamis",
    "org_rep_person_name": null,
    "person_role_at_subject": "avocate"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marwan Radi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-02",
      "evidence_quote": "Par la pr\u00E9sente, je vous notifie ma d\u00E9mission de mes fonctions de membre de l\u0027organe d\u0027administration de VIRTEX SIMULATION SRL, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.431.335",
    "name_full": "VIRTEX SIMULATION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marwan Radi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-02",
      "evidence_quote": "Objet: d\u00E9mission de mes fonctions d\u0027administrateur de la soci\u00E9t\u00E9 VIRTEX SIMULATION SRL, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-10",
    "filing_date": "2024-02-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "1015.431.335",
    "name_full": "Trounedo Nortrepse do LIRO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "e2.law",
    "person_name": "Valentine Bonamis",
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    "person_role_at_subject": "avocate"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile Malev\u00E9",
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        "birth_date": null
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