EXKI

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      "evidence_quote": "Conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de nommer la Sarl StanConsult (BCE 1009.982.806), dont le si\u00E8ge est sis Chemin des Encanaux 151 \u00E0 13390 Auriol (France), dont le repr\u00E9sentant permanent est Monsieur Stanislas Monheim, qu"
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      "kind": "director_renew",
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        "kbo": "0452116307",
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        "name": "SRL Lerusse \u0026 co",
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      "evidence_quote": "D\u00E9cision quant \u00E0 la nomination de la SRL Lerusse \u0026 co, repr\u00E9sent\u00E9e par Monsieur Pierre Lerusse, en qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9,"
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    "language": "fr",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-10",
    "act_kind_objet": "Acte rectificatif"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.429.986",
        "name": "EXKI",
        "role": "other",
        "address": "Chauss\u00E9e d\u0027Ixelles, 12 - 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0733.619.314",
        "name": "CHORUS SERVICES",
        "role": "other",
        "address": "1180 Uccle, rue de l\u0027An\u00E9mone, 8",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.533.356",
        "name": "DRINKS, FOOD AND HEALTH",
        "role": "other",
        "address": "9810 Nazareth, Steenweg Deinze 150",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0540.792.024",
        "name": "IRIS BELGIUM",
        "role": "other",
        "address": "1180 Uccle, rue Lincoln, 64",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 593472,
    "real_estate_included": false,
    "patrimony_description": "La correction concerne le nombre d\u0027actions nouvelles de classe C souscrites par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C IRIS BELGIUM \u003E dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire. L\u0027erreur portait sur le montant total souscrit, qui a \u00E9t\u00E9 rectifi\u00E9 pour refl\u00E9ter les 282.315 actions nouvelles de classe C souscrites.",
    "equity_transferred_eur": 951401.55,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit COLMANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme EXKI s\u0027est r\u00E9unie le 22 octobre 2024 \u00E0 Grez-Doiceau. Une erreur mat\u00E9rielle a \u00E9t\u00E9 constat\u00E9e dans le proc\u00E8s-verbal concernant le nombre d\u0027actions nouvelles de classe C souscrites par IRIS BELGIUM. Cette erreur a \u00E9t\u00E9 corrig\u00E9e pour refl\u00E9ter le montant r\u00E9el de 282.315 actions nouvelles, soit 951.401,55 euros. Les souscripteurs ont d\u00E9clar\u00E9 que les actions \u00E9taient enti\u00E8rement lib\u00E9r\u00E9es par versement en esp\u00E8ces.",
  "co_filed_documents": [
    "exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173-1 bis du code des droits d\u0027enregistrement de l\u0027acte rectificatif, statuts coordonn\u00E9s."
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-10-22",
    "what_corrected": "Erreur mat\u00E9rielle dans le nombre d\u0027actions nouvelles de classe C souscrites par IRIS BELGIUM dans la troisi\u00E8me r\u00E9solution du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "prior_pub_number": "24177520"
  },
  "should_reroute_to_category": null
}

{
  "events": [
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      "kind": "capital_increase",
      "amount": 1999999.64,
      "currency": "EUR",
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      "delta_eur": 1999999.64,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-22",
      "evidence_quote": "Les souscripteurs d\u00E9clarent, et tous les membres de l\u0027assembl\u00E9e reconnaissent, que la totalit\u00E9 des actions nouvelles de classes A, B et C ainsi souscrites est enti\u00E8rement lib\u00E9r\u00E9e par un versement en esp\u00E8ces effectu\u00E9 au compte ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque Belfius.",
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  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
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}

{
  "stage": null,
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    "office_city": "Grez-Doiceau",
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  },
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    "pub_date": "2024-12-18",
    "filing_date": "2024-12-10",
    "act_kind_objet": "Acte rectificatif"
  },
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  },
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      {
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        "name": "EXKi",
        "role": "other",
        "address": "avenue Louise, 54, 1050 Ixelles",
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        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0733.619.314",
        "name": "CHORUS SERVICES",
        "role": "contributor",
        "address": "rue de l\u0027An\u00E9mone, 8, 1180 Uccle",
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        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.533.356",
        "name": "DRINKS, FOOD AND HEALTH",
        "role": "contributor",
        "address": "Steenweg Deinze 150, 9810 Nazareth",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0540.792.024",
        "name": "IRIS BELGIUM",
        "role": "contributor",
        "address": "rue Lincoln, 64, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "name_full": "EXKi",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit COLMANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "A notarial act of rectification was filed to correct a material error in a previous publication regarding the number of new Class C shares subscribed by IRIS BELGIUM. The act, dated December 9, 2024, was filed on December 10, 2024, and published in the Belgian State Gazette on December 18, 2024.",
  "co_filed_documents": [
    "exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173-1 bis du code des droits d\u0027enregistrement de l\u0027acte rectificatif, statuts coordonn\u00E9s"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "The number of new Class C shares subscribed by the limited liability company \u003C IRIS BELGIUM \u003E in the third resolution of the minutes of the said general meeting.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Ixelles",
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      },
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        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
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        "street_number": "54",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    }
  ],
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    "pub_date": "2024-11-25",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "date": "2024-10-22",
    "unanimous": true
  },
  "subject_company": {
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    "name_full": "EXK\u0130",
    "legal_form": "SA"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ]
}

{
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