Aliaxis Ventures

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 16000000.0,
      "currency": "EUR",
      "after_eur": 61000000.0,
      "delta_eur": 16000000.0,
      "before_eur": 45000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-18",
      "evidence_quote": "d\u2019augmenter le capital \u00E0 concurrence de seize millions d\u2019euros (EUR 16.000.000,00) pour le porter de quarante-cinq millions d\u2019euros (EUR 45.000.000,00) \u00E0 soixante-et-un millions d\u2019euros (EUR 61.000.000,00) par la cr\u00E9ation de 16.000.000 d\u2019actions nouvelles",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.403.246",
    "name_full": "ALIAXIS VENTURES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Desormi\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de Madame Sophie Desormi\u00E8re, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.403.246",
    "name_full": "ALIAXIS VENTURES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.403.246",
    "name_full": "ALIAXIS VENTURES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fredrik \u00D6stbye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-15",
      "evidence_quote": "Pour autant que de besoin, l\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Fredrik \u00D6stbye de ses fonctions d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 15 Septembre 2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fredrik \u00D6stbye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-15",
      "evidence_quote": "Pour autant que de besoin, l\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Fredrik \u00D6stbye de ses fonctions d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 15 Septembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Desormi\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Madame Sophie Desormi\u00E8re, r\u00E9sidant au 26 Boulevard Jean Jaur\u0117s, 92100 Boulogne Billancourt, France, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.403.246",
    "name_full": "ALIAXIS VENTURES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.403.246",
    "name_full": "ALIAXIS VENTURES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Sticker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV KOEN STICKER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de BV Koen Sticker (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Koen Sticker) et de Monsieur Fredrik \u00D6stbye, pour une dur\u00E9e de deux ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fredrik \u00D6stbye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de BV Koen Sticker (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Koen Sticker) et de Monsieur Fredrik \u00D6stbye, pour une dur\u00E9e de deux ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Trumpener",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que mandat du commissaire de la Soci\u00E9t\u00E9 prend fin \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e et d\u00E9cide de renouveler le mandat de KPMG R\u00E9viseurs d\u0027 Entreprises SRL, Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire de la Soci\u00E9t\u00E9 pour un mandat d\u0027une dur\u00E9e de trois"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.403.246",
    "name_full": "ALIAXIS VENTURES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 45000000.0,
      "delta_eur": 35000000.0,
      "before_eur": 10000000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ALIAxis HOLDINGS",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 35000000,
          "contribution_amount_eur": 35000000.0
        }
      ],
      "share_emission": {
        "agio_eur": 0.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 35000000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 35000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-07-25",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-07-25"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0754.403.246",
    "name_full": "Aliaxis Ventures",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition",
    "procuration",
    "attestation bancaire",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "org",
      "name": "ALIAxis HOLDINGS",
      "role": "aandeelhouder",
      "n_shares": 45000000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Seunier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-10",
      "evidence_quote": "l\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Fabian Seunier ... de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 10 janvier 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien Gauthier-Lafaye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-10",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Fabien Gauthier-Lafaye ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.403.246",
    "name_full": "ALIAXIS VENTURES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.403.246",
    "name_full": "ALIAXIS VENTURES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fredrik \u00D6stbye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de conf\u00E9rer la gestion jourmali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 M. Fredrik \u00D6stbye, residant au 8, Sodra Nasvagen, 43254 Varberg, Su\u00E8de et de le nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.403.246",
    "name_full": "ALIAXIS VENTURES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8000000.0,
      "currency": "EUR",
      "after_eur": 10000000.0,
      "delta_eur": 8000000.0,
      "before_eur": 2000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-13",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de huit millions d\u0027euros (EUR 8.000.000,00) pour le porter de deux millions d\u0027euros (EUR 2.000.000,00) \u00E0 dix millions d\u0027euros (EUR 10.000.000,00) par la cr\u00E9ation de 8.000.000 d\u0027actions nouvelles... de proc\u00E9der s\u00E9ance tenante \u00E0 la souscription en esp\u00E8ces aux dites 8.000.000 d\u0027actions nouvelles au prix d\u00271 euro l\u0027une",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.403.246",
    "name_full": "ALIAXIS VENTURES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Gyseghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "a) prend acte de la d\u00E9mission de Monsieur Tom Van Gyseghem, domicili\u00E9 \u00E0 1000 Bruxelles, Kernstraat 19, de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Neerinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "b) prend acte de la d\u00E9mission de Monsieur Dominique Neerinck, domicili\u00E9 \u00E0 Blauwhuisstraat 14, 8020 Hertsberge de ses fonctions d\u0027administrateur avec effet au 25 f\u00E9vrier 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fredrik \u00D6stbye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "c) d\u00E9cide de nommer Monsieur Fredrik \u00D6stbye, r\u00E9sidant au 8, Sodra Nasvagen, 43254 Varberg, Su\u00E8de, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.403.246",
    "name_full": "ALIAXIS VENTURES",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Avenue Arnaud Fraiteur 15-23",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0739.903.132",
        "name": "Aliaxis Investments"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans mention de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0739.903.132",
      "holder_org_name": "Aliaxis Investments",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000000,
      "amount_subscribed_eur": 2000000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0823.721.822",
        "name": "KOEN STICKER"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0823.721.822",
      "holder_org_name": "KOEN STICKER",
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-12-14",
        "name": "VAN GYSEGHEM Tom Lydie",
        "niss": null,
        "address": "1000 Bruxelles, Kernstraat 19"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "VAN GYSEGHEM Tom Lydie",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-05-23",
        "name": "NEERINCK Dominique Geert",
        "niss": null,
        "address": "Blauwhuisstraat 14, 8020 Hertsberge"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "NEERINCK Dominique Geert",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-05-30",
        "name": "SEUNIER Fabian Bernard",
        "niss": null,
        "address": "1190 Forest, Rue Marconi, 125, boite 17"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "SEUNIER Fabian Bernard",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000000,
  "subject_company": {
    "kbo": "0754.403.246",
    "name_full": "Aliaxis Ventures",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-14",
  "post_incorporation_mandates": []
}