ALIAXIS

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  "subject_company": {
    "kbo": "0860.005.067",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Tee \u0026 Tee BV",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0860.005.067",
    "name_full": "ALIAXIS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Myriam Beatove Moreale",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Petrus de Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas del Marmol",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Suykens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Reinette Impact BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Abhijit Bhattacharya",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Togu\u00E9mi Srl",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0860.005.067",
    "name_full": "ALIAXIS"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Tee \u0026 Tee BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Tee \u0026 Tee BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer, avec effet au 1er ao0t 2024, Tee \u0026 Tee BV (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M, Thierry Vanlancker) comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et du Groupe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-08-01"
      },
      "rep_rotation_new_rep": "Thierry Vanlancker",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "David Richelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "1060 Bruxelles, rue Fernand Bernier 15",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est conf\u00E9r\u00E9e \u00E0 Corpoconsult SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1060 Bruxelles, rue Fernand Bernier 15, repr\u00E9sent\u00E9e par M. David Richelle, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux pr\u00E9sentes d\u00E9cisions de ",
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      "mandate_duration": {
        "kind": "indefinite",
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-30",
    "filing_date": "2024-07-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-07-22",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.005.067",
    "name_full": "ALIAXIS",
    "legal_form": "SOCIETE ANONYME"
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    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Beatove Moreale",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a) d\u00E9cide de renouveler le mandat d\u0027administrateur de Madame Myriam Beatove Moreale pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus de Wit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "b) d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Petrus de Wit pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas del Marmol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "c) d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Thomas del Marmol pour une dur\u00E9e de deux ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Suykens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "d) d\u00E9cide de ratifier la cooptation de Monsieur Jan Suykens en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 intervenue lors du Conseil d\u0027Administration du 5 janvier 2025 (avec effet au 6 janvier 2025)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Suykens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "e) d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Jan Suykens pour une dur\u00E9e de trois ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Alexandre P\u00E9ters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Reinette Impact BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "f) d\u00E9cide de ratifier la cooptation de Reinette Impact BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre-Alexandre P\u00E9ters, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 intervenue lors du Conseil d\u0027Administration du 27 juin 2024 et d\u00E9cide de nommer Reinette Impact BV de fa\u00E7on d\u00E9finitive jusqu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abhijit Bhattacharya",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "g) d\u00E9cide de nommer Monsieur Abhijit Bhattacharya comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Blake",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "Togu\u00E9mi Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "h) d\u00E9cide de nommer Togu\u00E9mi Srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Francis Blake comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de deux ans."
    }
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  "subject_company": {
    "kbo": "0860.005.067",
    "name_full": "ALIAXIS",
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        "rrn": null,
        "name": "Thierry Vanlancker",
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        "name": "Tee \u0026 Tee BV",
        "address": null,
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      },
      "effective_date": "2024-08-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer, avec effet au 1er ao0t 2024, Tee \u0026 Tee BV (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M, Thierry Vanlancker) comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et du Groupe"
    }
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}

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  "events": [
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      "kind": "director_renew",
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        "name": "Myriam Beatove Moreale",
        "address": null,
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        "birth_place": null
      },
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      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide de renouveler le mandat d\u0027administrateur de Madame Myriam Beatove Moreale pour une dur\u00E9e de trois ans. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028.",
      "decharge_status": null,
      "mandate_duration": {
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Petrus de Wit pour une dur\u00E9e de trois ans. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": 3
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
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        "name": "Thomas del Marmol",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Thomas del Marmol pour une dur\u00E9e de deux ans. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Suykens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "coopted",
      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "d\u00E9cide de ratifier la cooptation de Monsieur Jan Suykens en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 intervenue lors du Conseil d\u0027Administration du 5 janvier 2025 (avec effet au 6 janvier 2025)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Suykens",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Jan Suykens pour une dur\u00E9e de trois ans Son mandat prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Alexandre P\u00E9ters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Reinette Impact BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide de ratifier la cooptation de Reinette Impact BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre-Alexandre P\u00E9ters, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 intervenue lors du Conseil d\u0027Administration du 27 juin 2024 et d\u00E9cide de nommer Reinette Impact BV de fa\u00E7on d\u00E9finitive jusqu\u0027\u00E0 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abhijit Bhattacharya",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide de nommer Monsieur Abhijit Bhattacharya comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028.",
      "decharge_status": null,
      "mandate_duration": {
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Francis Blake",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Togu\u00E9mi Srl",
        "address": null,
        "country": null,
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide de nommer Togu\u00E9mi Srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Francis Blake comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de deux ans. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
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      "rep_rotation_old_rep": null,
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    }
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-23",
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2025-05-07",
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    "kbo": "0860.005.067",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult SRL",
    "person_name": "David Richelle",
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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  "subject_company": {
    "kbo": "0860.005.067",
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  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
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{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-15",
    "filing_date": "2025-05-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.005.067",
        "name": "ALIAXIS",
        "role": "other",
        "address": "Avenue Arnaud Fraiteur 15/23, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "30 \u00A71",
      "24",
      "30"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de modifications statutaires internes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0860.005.067",
    "name_full": "ALIAXIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires d\u0027ALIAXIS, tenue le 7 mai 2025 par Ma\u00EEtre David INDEKEU, a d\u00E9cid\u00E9 de permettre le vote \u00E9lectronique lors des assembl\u00E9es, conform\u00E9ment \u00E0 l\u0027article 30 \u00A71 des statuts. Elle a \u00E9galement modifi\u00E9 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, fix\u00E9e d\u00E9sormais au premier lundi du mois de mai \u00E0 13h30, et a adapt\u00E9 le texte de l\u0027article 24 des statuts en cons\u00E9quence.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte du 7 mai 2025",
    "Liste de pr\u00E9sence",
    "Cahier de procuration",
    "Texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-15",
    "filing_date": "2025-05-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-07",
    "unanimous": null
  },
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  "detected_kind": "other",
  "report_waiver": null,
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  "subject_company": {
    "kbo": "0860.005.067",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van ALIAXIS heeft besloten om elektronische stemming in te voeren, de datum van de volgende algemene vergadering te wijzigen en de artikelen 24 en 30 van de statuten aan te passen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-15",
    "filing_date": "2025-05-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
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    "unanimous": null
  },
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    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.005.067",
    "name_full_after": "ALIAXIS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ALIAXIS",
    "current_zetel_raw": "Avenue Arnaud Fraiteur 15/23 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au premier lundi du mois de mai \u00E0 13:30 heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires se r\u00E9unit le premier lundi du mois de mai, \u00E0 13:30 heures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le jour ouvrable suivant.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Introduction de la possibilit\u00E9 de voter de mani\u00E8re \u00E9lectronique et modification des r\u00E8gles de vote.",
      "new_text": "Sans pr\u00E9judice des alin\u00E9as suivants, chacune des actions sur lesquelles les versements r\u00E9guli\u00E8rement appel\u00E9s et exigibles ont \u00E9t\u00E9 op\u00E9r\u00E9s donne droit \u00E0 une voix. Les votes en s\u00E9ance se font, sur proposition du conseil, de mani\u00E8re \u00E9lectronique ou \u00E0 main lev\u00E9e, \u00E0 la majorit\u00E9 des voix.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 7 mai 2025",
    "1 liste de pr\u00E9sence",
    "1 cahier de procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rajesh Jejurikar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-04",
      "evidence_quote": "M. Rajesh Jejurikar a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur d\u0027Aliaxis SA avec effet \u00E0 compter du 4 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Suykens",
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        "birth_date": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "le Conseil d\u0027administration ... nomme \u00E0 l\u0027unanimit\u00E9, et avec effet au 6 janvier 2025, M. Jan Suykens par cooptation pour poursuivre le mandat de M. Jejurikar en tant que membre du Conseil jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.005.067",
    "name_full": "ALIAXIS",
    "legal_form": "SA"
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}

{
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      "person": {
        "rrn": null,
        "name": "Eric Olsen",
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      },
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    },
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        "name": "Rajesh Jejurikar",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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    },
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      "rep_rotation_old_rep": "Rajesh Jejurikar",
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      },
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    },
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      "kind": "substantive_delegation",
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        "name": "Manuel Monard",
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    },
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      "kind": "substantive_delegation",
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        "name": "Vincent Leroy",
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    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Catherine Willemyns",
        "address": null,
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      },
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Arnold Lantonnois",
        "address": null,
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      },
      "reason": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Arnaud Van Grambezen",
        "address": null,
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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    },
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      "kind": "substantive_delegation",
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        "name": "David Richelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "Avenue Louise 200, bte 21, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal Decoo",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "Avenue Louise 200, bte 21, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
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    }
  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-19",
    "filing_date": "2025-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2024-04-19",
      "unanimous": null
    },
    {
      "body": "conseil_d\u0027administration",
      "date": "2024-12-10",
      "unanimous": null
    },
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-01-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.005.067",
    "name_full": "Aliaxis SA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnaud Van Grambezen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rajesh Jejurikar",
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      }
    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jan Suykens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.005.067",
    "name_full": "Aliaxis SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Alexandre P\u00E9ters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010623204",
        "name": "Reinette Impact BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de coopter Reinette Impact BV (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Pierre-Alexandre P\u00E9ters), ayant son si\u00E8ge statutaire \u00E0 3090 Overijse, Koninginnelaan 140 et enregistr\u00E9e au registre des personnes morales sous le num\u00E9ro 1010.623.204 comme administrateur afin de terminer le mandat de M. Pie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Alexandre P\u00E9ters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027accepter la d\u00E9mission M. Pierre-Alexandre P\u00E9ters en tant qu\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0860.005.067",
    "name_full": "ALIAXIS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Pierre-Alexandre P\u00E9ters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Afin de refl\u00E9ter un changement dans son organisation juridique personnelle, M. Pierre-Alexandre P\u00E9ters a demand\u00E9 au Conseil d\u0027accepter sa d\u00E9mission en tant qu\u0027Administrateur personne physique",
      "decharge_status": null,
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        "rrn": null,
        "name": "Guy della Faille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GDF Impact Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat d\u0027administrateur de GDF Impact Srl, dont le repr\u00E9sentant permanent est Monsieur Guy della Faille, pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
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      "via_org": {
        "kbo": null,
        "name": "Tee \u0026 Tee BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de ratifier la cooptation de Tee \u0026 Tee BV, dont le repr\u00E9sentant permanent est Monsieur Thierry Vanlancker: en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 intervenue lors du Conseil d\u0027Administration du 3 mai 2023 et de renouveler son mandat pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat de la soci\u00E9t\u00E9 Klynveld Peat Marwick Goerdeler, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jeroen Trumpener, pour un terme de trois ans."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.005.067",
    "name_full": "ALIAXIS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A 02403",
        "name": "Jeroen Trumpener",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
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      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2023-05-03",
      "evidence_quote": "Le Conseil d\u0027Administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de remplacer Filip De Bock par Jeroen Trumpener (IRE Nr. A 02403), r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 3 mai 202",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
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      "rep_rotation_new_rep": "Jeroen Trumpener",
      "rep_rotation_old_rep": "Filip De Bock",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est conf\u00E9r\u00E9e \u00E0 Corpoconsult SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1060 Bruxelles, rue Fernand Bernien 15, repr\u00E9sent\u00E9e par M. David RICHELLE, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux pr\u00E9sentes d\u00E9cisions de ",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2023-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.005.067",
    "name_full": "ALIXIS",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult SRL",
    "person_name": "David Richelle",
    "org_rep_person_name": "David RICHELLE",
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.005.067",
    "name_full": "ALIAXIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Jeroen Trumpener",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.005.067",
    "name_full": "ALIAXIS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrea Hatschek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.005.067",
    "name_full": "ALIAXIS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kieran Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler son mandat pour une dur\u00E9e de trois ans. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanlancker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-03",
      "evidence_quote": "Le Conseil accepte la d\u00E9mission de M. Thierry Vanlancker en tant qu\u0027Administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanlancker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0798401060",
        "name": "Tee \u0026 Tee BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-03",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Tee \u0026 Te\u0435 BV (r\u0435pr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Thierry Vanlancker)... afin d\u0027exercer son mandat jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Annuelle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.005.067",
    "name_full": "ALIAXIS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea Hatschek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-06",
      "evidence_quote": "Le Conseil a pris connaissance du fait qu\u0027en date du 6 avril 2023, Mme Andrea Hatschek a pr\u00E9sent\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, avec effet \u00E0 cette m\u00EAme date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.005.067",
    "name_full": "ALIAXIS",
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}