BOTRONICS

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  "notary": {
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  "share_classes_after": [
    {
      "n_shares": 1116050,
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    {
      "n_shares": 962735,
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      "capital_share_eur": null,
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    {
      "n_shares": 781072,
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      "capital_share_eur": null,
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{
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    "name": "John de BROUCHOVEN de BERGEYCK",
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    "language_before": null
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    "name_full_before": "BOTRONICS",
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  "special_mandates": [
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      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre John de Brouchoven de Bergeyck",
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  ],
  "articles_modified": [
    {
      "summary": "Article 5 des statuts a \u00E9t\u00E9 remplac\u00E9 pour mettre en concordance le nouveau nombre d\u0027actions \u00E9mises suite \u00E0 l\u0027augmentation des capitaux.",
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      "share_class_creation"
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        "rights_summary": null,
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      {
        "count": 781072,
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        "rights_summary": null,
        "voting_per_share": null
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    ]
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  "coordinated_text_lineage": null
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    "admin_delegated_added": []
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      "evidence_quote": "Les administrateurs pr\u00E9cit\u00E9s constatent qu\u2019\u00E0 la date du jour de l\u0027acte, cent seize mille six cent soixante-six (116.666) actions de classe C ont \u00E9t\u00E9 souscrites pour un apport en num\u00E9raire d\u2019un montant de deux cent cinquante et un mille neuf cent nonante-huit euros cinquante-six cents (\u20AC 251.998,56)",
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  "subject_company": {
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        "kbo": "0452.116.307",
        "name": "SPARAXIS",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-29",
    "filing_date": "2025-09-25",
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    "1 coordination des statuts",
    "Rapports de l\u0027organe d\u2019administration",
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      "person": {
        "rrn": null,
        "name": "VAN MALLEGHEM Antoine",
        "address": null,
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      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur VAN MALLEGHEM Antoine, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WITMEUR Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur WITMEUR Olivier, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Z-INDEX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Z-INDEX\u0022, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Eric Piraux",
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      },
      "via_org": {
        "kbo": null,
        "name": "Z-INDEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Z-INDEX SRL, pr\u00E9nomm\u00E9e, ayant accept\u00E9 le renouvellement de son mandat en date du 18/08/2025. Elle d\u00E9signe comme repr\u00E9sentant permanent Monsieur Eric Piraux, pr\u00E9nomm\u00E9 (Administrateur A)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MALLEGHEM Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur Antoine VAN MALLEGHEM, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 comme d\u00E9crit ci-dessus, qui accepte. (Administrateur A);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin LOYENS",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - SPARAXIS, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, avenue Maurice-Destenay 13, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0452.116.307 (RPM Li\u00E8ge \u2013 divis"
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      "kind": "director_renew",
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        "name": "WITMEUR Olivier",
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        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur Olivier WITMEUR, pr\u00E9nomm\u00E9, ayant accept\u00E9 le renouvellement de son mandat en date du 19/08/2025 (Administrateur Investisseur Priv\u00E9)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERDOODT Bernard",
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        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur Bernard VERDOODT, (\u2026), domicili\u00E9 Avenue Brugmann 42, 1190 Forest, ayant accept\u00E9 son mandat en date du 18/08/2025 (Administrateur Ind\u00E9pendant)."
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      "5:121, \u00A7 2",
      "5:128",
      "5:129"
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}