ALAMBIX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Square de Mee\u00FBs 35, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social: Square de Mee\u00FBs 35, 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "2026-02-23",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-01-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0720.964.871",
    "name_full": "ALAMBI\u0425",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0406.800.776",
    "org_name": "DELCA INTERNATIONAL",
    "person_name": null,
    "org_rep_person_name": "Dimitri Dresse",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Galerie de la Reine",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social: Square de Mee\u00FBs 35, 1000 Bruxelles. Ces d\u00E9cisions sont effectives \u00E0 dater du 02/02/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.964.871",
    "name_full": "ALAMBIX",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Anvers",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-15",
    "filing_date": "2025-05-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-04-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "RSM InterAudit",
    "ibr_number": "25331829",
    "individual_name": "Marie DELACROIX"
  },
  "subject_company": {
    "kbo": "0720.964.871",
    "name_full_after": "ALAMBIX",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ALAMBIX",
    "current_zetel_raw": "Galerie de la Reine 23 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0442.616.443",
      "holder_name": "RSM INTERFIDUCIAIRE",
      "scope_categories": [
        "kbo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification of the first sentence of article 5 to reflect the issuance of 839 new shares.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, huit cent trente-neuf (839) actions ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "rapport de l\u0027administrateur",
    "rapport du r\u00E9viseur d\u2019entreprises",
    "texte co\u00F6rdonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 653,
    "shares_before": null,
    "capital_after_eur": 6108000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 653,
        "label": "actions existantes",
        "rights_summary": "Same nature as existing shares",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Madame Marie DELACROIX, r\u00E9viseur d\u2019entreprises, repr\u00E9sentant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABRSM InterAudit\u00BB, \u00E9tablie \u00E0 1932 Woluwe-Saint-Etienne, Lozenberg 18",
    "firm_kbo": "0469.875.423",
    "firm_name": "RSM InterAudit",
    "ibr_number": null,
    "individual_name": "Marie DELACROIX"
  },
  "subject_company": {
    "kbo": "0720.964.871",
    "name_full": "ALAMBIX",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Afin de remplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises, des services de la TVA et/ou des guichets-entreprises, pour la modification de l\u0027inscription de la soci\u00E9t\u00E9, il est donn\u00E9 procuration \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABRSM INTERFIDUCIAIRE\u00BB, ayant son si\u00E8ge \u00E0 1932 Zaventem, Lozenberg 18, inscrite au registre des personnes morales aupr\u00E8s du tribunal de l\u2019entreprise Bruxelles, division n\u00E9erlandophone sous le num\u00E9ro 0442.616.443.",
      "holder_kbo": "0442.616.443",
      "holder_name": "RSM INTERFIDUCIAIRE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hubert de BIOLLEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e accepte la d\u00E9mission honorable de Monsieur Hubert de BIOLLEY, domicili\u00E9 \u00E0 Ixelles, Avenue Armand Huysmans 78 bo\u00EEte 5, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert de BIOLLEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer Monsieur Hubert de BIOLLEY, pr\u00E9nomm\u00E9, en qualit\u00E9 d\u2019 administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.964.871",
    "name_full": "ALAMBIX",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0720.964.871",
    "name_full": "ALAMBIX",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "A \u00E9t\u00E9 d\u00E9sign\u00E9 comme mandataire particulier, afin de remplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de la banque carrefour des entreprises et aupr\u00E8s de toute administration comp\u00E9tente : La soci\u00E9t\u00E9 DELCA international SA, \u00E0 1932 Sint-Stevens-Woluwe, Leuvensesteenweg 318, repr\u00E9sent\u00E9e par Monsieur Dimitri DRESSE. A ces fins, le mandataire pourra, au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, passer et signer tous actes, pi\u00E8ces et documents, substituer et, en g\u00E9n\u00E9ral, faire tout ce qui est n\u00E9cessaire dans l\u0027acception la plus large du terme.",
      "holder_kbo": null,
      "holder_name": "DELCA international SA",
      "scope_categories": [
        "KBO",
        "administrative_filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bruxelles (1000), Galerie de la Reine 23",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Galerie de la Reine",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": "(1000)"
      },
      "old_address": {
        "raw": "Ixelles (1050), Avenue Louise 523",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": "(1050)"
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ALAMBIX \u003E\u003E, \u00E0 compter du 1e novembre 2023 vers \u003C\u003C Bruxelles (1000), Galerie de la Reine 23 \u00BB.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-09-21",
    "act_kind_objet": "SIEGE SOCIAL"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-09-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0720.964.871",
    "name_full": "ALAMBIX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.281.628",
    "org_name": "GL Services Bureaux",
    "person_name": null,
    "org_rep_person_name": "Christophe LEHEUREUX",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027organe d\u0027administration du 21 septembre 2023"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Galerie de la Reine",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ALAMBIX \u003E\u003E, \u00E0 compter du 1e novembre 2023 vers \u003C\u003C Bruxelles (1000), Galerie de la Reine 23 \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.964.871",
    "name_full": "ALAMBIX",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, c/o Silver Square Louise, avenue Louise 523",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-09-26",
        "name": "Le Vicomte de BIOLLEY Hubert Edouard Louis Fran\u00E7ois Marie Ghislain",
        "niss": null,
        "address": "1050 Ixelles, avenue Armand Huysmans 78/5e bo\u00EEte 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Le Vicomte de BIOLLEY Hubert Edouard Louis Fran\u00E7ois Marie Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0720.964.871",
    "name_full": "ALAMBIX",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-18",
  "post_incorporation_mandates": []
}