AV BELGIUM II

{
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        "name": "SWE Consulting SRL",
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      "compensated": null,
      "effective_date": "2025-11-15",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de SWE Consulting SRL, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, cette d\u00E9mission ayant pris effet le 15 novembre 2025.",
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    },
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      "kind": "director_in",
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        "name": "Askarr BV",
        "address": "Silvesterlaan 14, 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kbo": "0743.626.447",
        "name": "Askarr BV",
        "address": "Silvesterlaan 14, 2970 Schilde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-05",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Askarr BV, ayant son si\u00E8ge \u00E9tabli \u00E0 Silvesterlaan 14, 2970 Schilde, et inscrite au registre des personnes morales (RPM Anvers, division Anvers) sous le num\u00E9ro 0743.626.447, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Hend",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Hendrik van Asbroeck",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Philippe de Lathuy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lewis Dutton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, pour autant que de besoin, de donner une procuration \u00E0 Monsieur Philippe de Lathuy. Monsieur Lewis Dutton et chaque employ\u00E9 au sein d\u0027Ad-Asta BV, chacun avec le pouvoir d\u0027agir seul, pour repr\u00E9senter la Soci\u00E9t\u00E9 afin d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis de la Banque",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0776.987.222",
    "name_full": "AV BELGIUM II",
    "legal_form": "SRL"
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  "publication_proxy": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Fran\u00E7ois Angenot",
    "firm_city": null,
    "firm_name": "Lilien, Weling \u0026 Lilien, notaires associ\u00E9s",
    "office_city": "Welkenraedt",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-10-02",
    "unanimous": true
  },
  "agm_change": {
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    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article 5 des statuts pour mettre en concordance avec la d\u00E9cision d\u0027\u00E9mission de nouvelles actions, incluant des dispositions sur les apports ult\u00E9rieurs et l\u0027autorisation de l\u0027organe d\u0027administration pour \u00E9mettre des actions."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0776.987.222",
    "name_full": "AV BELGIUM II",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Weling",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0773924495",
        "name": "SWE Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer SWE Consulting SRL, dont le si\u00E8ge est sis Zur Nohn 22, 4701 Eupen, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0773.924.495 (RPM Eupen), repr\u00E9sent\u00E9e par Monsieur Stephan Weling en tant que repr\u00E9sentant permanent, domicili\u00E9 rue Gachard 26, 1050 Ixelles, Belgi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0776.987.222",
    "name_full": "AV BELGIUM II, EN ABREGE : AVB II",
    "legal_form": "SRL"
  }
}

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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0776.987.222",
    "name_full": "AV BELGIUM II, EN ABREGE : AVB II",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, ou \u00E0 tout autre notaire et/ou collaborateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Lilien, Weling \u0026 Lilien, notaires associ\u00E9s \u00BB, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet",
      "holder_kbo": null,
      "holder_name": "Lilien, Weling \u0026 Lilien, notaires associ\u00E9s",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 19650000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 19650000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter les capitaux propres \u00E0 concurrence de 19.650.000,00 EUR, et d\u00E9cide que cette augmentation sera r\u00E9alis\u00E9e par des apports suppl\u00E9mentaires en num\u00E9raire et qu\u0027elle sera accompagn\u00E9e de l\u0027\u00E9mission de 19.650.000 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
      "contribution_type": "cash"
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    "kbo": "0776.987.222",
    "name_full": "AV BELGIUM II, EN ABREGE : AVB II",
    "legal_form": "SRL"
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{
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    {
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      "delta_eur": 3200000.0,
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      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u0022 apports disponibles \u0022 \u00E0 concurrence de 20.000.000,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire ... L\u0027assembl\u00E9e d\u00E9cide que les actions nouvelles seront souscrites imm\u00E9diatement en num\u00E9raire au prix de 1,00 EUR chacune et que ... les actions nouvelles seront lib\u00E9r\u00E9es \u00E0 hauteur de 16%, \u00E0 savoir 3.200.000,00 EUR.",
      "contribution_type": "cash"
    }
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    "effective_date": "2022-02-04",
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{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, Avenue Louise 480",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
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  "incorporation_date": "2021-11-05",
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}