BXVentures Studios

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
      "value": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/03/2026 - Annexes du Moniteur belge",
      "value": "19/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-17",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 17-03-2026",
      "value": "17-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-24",
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Pierre NICAISE, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau le 24 f\u00E9vrier 2026",
      "value": "24 f\u00E9vrier 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-02-24",
      "type": "general_meeting",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Pierre NICAISE... le 24 f\u00E9vrier 2026... il r\u00E9sulte que l\u2019assembl\u00E9e de la soci\u00E9t\u00E9 anonyme \u00AB BXVentures Studios \u00BB a pris les r\u00E9solutions",
      "value": "24 f\u00E9vrier 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence d\u2019un montant 500.000,00 euros pour le porter de 2.325.737,00 euros \u00E0 2.825.737,00 euros sans \u00E9mission d\u2019actions nouvelles, par majoration du pair comptable des actions existantes.",
      "value": {
        "after": "2.825.737,00 euros",
        "delta": "500.000,00 euros",
        "amount": 2825737.0,
        "before": "2.325.737,00 euros",
        "method": "majoration du pair comptable des actions existantes",
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "125.000,00 euros",
            "entity": "e3"
          },
          {
            "amount": "125.000,00 euros",
            "entity": "e4"
          },
          {
            "amount": "125.000,00 euros",
            "entity": "e5"
          },
          {
            "amount": "125.000,00 euros",
            "entity": "e6"
          }
        ]
      },
      "amount": 500000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "2.825.737,00 euros",
        "delta": "500.000,00 euros",
        "before": "2.325.737,00 euros",
        "method": "majoration du pair comptable des actions existantes",
        "subscribers": [
          {
            "amount": "125.000,00 euros",
            "entity": "e3"
          },
          {
            "amount": "125.000,00 euros",
            "entity": "e4"
          },
          {
            "amount": "125.000,00 euros",
            "entity": "e5"
          },
          {
            "amount": "125.000,00 euros",
            "entity": "e6"
          }
        ]
      }
    },
    {
      "type": "bank_account",
      "quote": "compte num\u00E9ro BE18 0883 0000 8665 ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque Belfius",
      "value": "BE18 0883 0000 8665",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital souscrit est fix\u00E9 \u00E0 deux millions huit cent vingt-cinq mille sept cent trente-sept euros (\u20AC 2.825.737), repr\u00E9sent\u00E9 par 514.928 actions",
      "value": {
        "amount": 2825737.0,
        "shares": "514.928",
        "currency": "EUR"
      },
      "amount": 2825737.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "2.825.737,00 euros",
        "shares": "514.928"
      }
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3 - OBJET ... La Soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger : ...",
      "value": "Pour son compte et pour le compte de tiers, toutes activit\u00E9s de prestations de service, de conseils et d\u2019assistance se rapportant directement ou indirectement aux affaires financi\u00E8res, mobili\u00E8res, immobili\u00E8res, commerciales, industrielles, et ce dans tous domaines et par tous moyens connus ou \u00E0 venir ; La prestation de tous services et conseils relatifs \u00E0 la gestion et \u00E0 l\u2019administration de toute entreprise quelle qu\u2019en soit l\u2019objet, et plus g\u00E9n\u00E9ralement toutes activit\u00E9s rentrant dans le cadre d\u2019une soci\u00E9t\u00E9 holding ; L\u2019acquisition, la d\u00E9tention, la gestion et la cession de titres de soci\u00E9t\u00E9s de toute nature, qu\u2019il s\u2019agisse de titres de participation ou de titres de placement ; La participation de la soci\u00E9t\u00E9, par tous moyens, directement ou indirectement, dans toutes op\u00E9rations pouvant se rattacher \u00E0 son objet par voie de cr\u00E9ation de soci\u00E9t\u00E9s nouvelles, d\u2019apport, de souscriptions ou d\u2019achat de titres ou droits sociaux, de fusion ou autrement, de cr\u00E9ation, d\u2019acquisition, de location, de prise en location-g\u00E9rance de tous fonds de commerce ou \u00E9tablissements ; la prise, l\u2019acquisition, l\u2019exploitation ou la cession de tous proc\u00E9d\u00E9s et brevets concernant ces activit\u00E9s ; Et plus g\u00E9n\u00E9ralement, toutes op\u00E9rations de quelque nature que ce soit, pouvant se rattacher directement ou indirectement \u00E0 l\u2019objet, \u00E0 tout objet similaire ou connexe ou \u00E0 tout objet d\u2019une filiale ou d\u2019une soci\u00E9t\u00E9 dans laquelle la soci\u00E9t\u00E9 d\u00E9tient une participation.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-24",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateurs, pour une dur\u00E9e de 5 ans \u00E0 dater des pr\u00E9sentes, \u0022TERRACENCE\u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "2026-02-24"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "24 f\u00E9vrier 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Serge COLLE",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2026-02-24",
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme dans leurs fonctions les administrateurs pour un nouveau terme de 5 ans \u00E0 compter de ce jour, Monsieur Fernand DIMIDSCHSTEIN",
      "value": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "2026-02-24"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "24 f\u00E9vrier 2026"
      }
    },
    {
      "date": "2026-02-24",
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme dans leurs fonctions les administrateurs pour un nouveau terme de 5 ans \u00E0 compter de ce jour, ... Monsieur Olivier THIRIFAYS",
      "value": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "2026-02-24"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "24 f\u00E9vrier 2026"
      }
    },
    {
      "date": "2026-02-24",
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme dans leurs fonctions les administrateurs pour un nouveau terme de 5 ans \u00E0 compter de ce jour, ... Monsieur Yves BASTIN",
      "value": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "2026-02-24"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "24 f\u00E9vrier 2026"
      }
    },
    {
      "date": "2026-02-24",
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonc-tions de pr\u00E9sident, pour une dur\u00E9e de 5 ans, Monsieur Yves BASTIN",
      "value": {
        "role": "pr\u00E9sident",
        "term": "5 ans",
        "start_date": "2026-02-24"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "pr\u00E9sident",
        "term": "5 ans",
        "start_date": "24 f\u00E9vrier 2026"
      }
    },
    {
      "date": "2026-02-24",
      "type": "officer_appointment",
      "quote": "d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de 3 ans, Monsieur Fernand DIMIDSCHSTEIN",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": "3 ans",
        "start_date": "2026-02-24"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": "3 ans",
        "start_date": "24 f\u00E9vrier 2026"
      }
    },
    {
      "type": "share_class_suppression",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de supprimer les classes d\u2019actions existantes et d\u2019uniformiser les droits attach\u00E9s aux 514.928 actions existantes conform\u00E9ment aux articles des statuts tels que coordonn\u00E9s ci-apr\u00E8s.",
      "value": "suppression des classes d\u0027actions et uniformisation des droits attach\u00E9s aux 514.928 actions existantes",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-13",
      "type": "legacy_agreement",
      "quote": "Fernand Dimidschstein, Olivier Thirifays et Yves Bastin ont conclu, en date du 13 f\u00E9vrier 2026, une convention de legacy relative \u00E0 BXVentures Studios pr\u00E9voyant l\u2019allocation pr\u00E9f\u00E9rentielle de 75% de la Quote-part des units revenus attribu\u00E9e aux Legacy Partners et des dividendes qui seront attribu\u00E9s aux actions d\u00E9tenues par Fernand Dimidschstein et Olivier Thirifays en faveur de Yves Bastin.",
      "value": "convention de legacy du 13 f\u00E9vrier 2026 pr\u00E9voyant l\u0027allocation pr\u00E9f\u00E9rentielle de 75% des dividendes en faveur de Yves Bastin",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-05",
      "type": "filing",
      "quote": "Enregistr\u00E9 au Bureau S\u00E9curit\u00E9 Juridique Ottignies-Louvain-la-Neuve le 5 mars 2026, R\u00E9f\u00E9rence ACP (5) Volume 0 Folio 0 Case 3134. Droits per\u00E7us : cinquante euros (\u20AC 50,00).",
      "value": {
        "date": "5 mars 2026",
        "fees": "50,00 euros",
        "office": "Bureau S\u00E9curit\u00E9 Juridique Ottignies-Louvain-la-Neuve",
        "reference": "ACP (5) Volume 0 Folio 0 Case 3134"
      },
      "object": null,
      "subject": "e1",
      "_type_raw": "registration"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 43921,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0775.547.761",
      "kind": "company",
      "name": "BXVentures Studios",
      "attrs": {
        "seat": "Courbevoie 13, 1348 Ottignies-Louvain-la-Neuve",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre NICAISE",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fernand DIMIDSCHSTEIN",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier THIRIFAYS",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Yves BASTIN",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0633.725.546",
      "kind": "company",
      "name": "TERRACENCE",
      "attrs": {
        "seat": "Hollebeekpark 6A, 9820 Merelbeke-Melle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Serge COLLE",
      "attrs": {
        "address": "Hollebeekpark 6A, 9820 Merelbeke-Melle"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 234263,
      "currency": "EUR",
      "after_eur": 2325737,
      "delta_eur": -234263,
      "before_eur": 2560000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-31",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 234.263 euros pour ramener celui-ci de 2.560.000 euros \u00E0 2.325.737 euros, par remboursement en nature.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.547.761",
    "name_full": "BXVENTURES STUDIOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "Waals",
        "street": "Courbevoie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Saint Hubert",
        "country": "BE",
        "postcode": "1150",
        "box_number": "2.10",
        "street_number": "19"
      },
      "effective_date": "2024-09-15",
      "evidence_quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 \u00ABBXVENTURES STUDIOS\u00BB d\u00E9cide de transf\u00E9rer le si\u00E8ge, avec effet au 15 septembre 2024, \u00E0 l\u0027adresse suivante: Courbevoie 13, 1348 Ottignies-Louvain-la-Neuve."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.547.761",
    "name_full": "BXVENTURES STUDIOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 2560000,
      "delta_eur": 1000000,
      "before_eur": 1560000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-14",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence d\u2019un montant total de 1.000.000,- euros pour le porter de 1.560.000,- euros \u00E0 2.560.000,- euros par la cr\u00E9ation au total de 42.964 actions nouvelles de cat\u00E9gorie B et 42.964 actions nouvelles de classe C... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.547.761",
    "name_full": "BXVENTURES STUDIOS, EN ABREGE : BXV LAB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 64000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 64000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-02-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9mettre 6.400 actions nouvelles en r\u00E9mun\u00E9ration des apports suppl\u00E9mentaires de 64.000,- euros. Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1495000,
      "currency": "EUR",
      "after_eur": 1560000,
      "delta_eur": 1495000,
      "before_eur": 65000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-02-14",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence d\u2019un montant total de 1.495.000,- euros pour le porter de 65.000,- euros \u00E0 1.560.000,- euros par la cr\u00E9ation au total de 130.000 actions nouvelles de classe B... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces, au prix d\u2019\u00E9mission de 11,50 euros chacune, et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.547.761",
    "name_full": "BIOSPHERE EXPONENTIAL VENTURES LAB, EN ABREGE : BXV LAB",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1150 Woluwe-Saint-Pierre, Rue Saint-Hubert 19 bte 2.10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-05-13",
        "name": "LE BORNE Fr\u00E9d\u00E9ric Roland Fran\u00E7ois Marcel Gaston",
        "niss": null,
        "address": "1380 Lasne, Route de Beaumont 21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "LE BORNE Fr\u00E9d\u00E9ric Roland Fran\u00E7ois Marcel Gaston",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-02-27",
        "name": "DIMIDSCHSTEIN Fernand Daniel Jean-Marie",
        "niss": null,
        "address": "1170 Watermael-Boitsfort, Rue du Roitelet 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "DIMIDSCHSTEIN Fernand Daniel Jean-Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0775.547.761",
    "name_full": "Biosphere eXponential Ventures Lab",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-04",
  "post_incorporation_mandates": []
}