HEX - RAYS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leon Cappaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-07",
      "evidence_quote": "PRENDRE CONNAISSANCE de la d\u00E9mission volontaire de Leon Cappaert, avec effet imm\u00E9diat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 par le biais de sa lettre de d\u00E9mission adress\u00E9e \u00E0 la Actionnaire Unique de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leon Cappaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0253.445.063",
        "name": "Federale de Participations et d\u0027Investissement",
        "address": "1050 Bruxelles, Louizalaan 32 bo\u00EEte 4",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-07",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer la Soci\u00E9t\u00E9 Federale de Participations et d\u0027Investissement, soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, Louizalaan 32 bo\u00EEte 4, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0253.445.063, \u0433\u0435pr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Leon ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "David Dessers",
        "address": "Lange Kievitstraat 118-120, 2018 Anvers, Belgique",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118-120, 2018 Anvers, Belgique",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CID\u00C9 de donner une procuration sp\u00E9ciale aux personnes suivantes, chacune d\u0027elles \u00E9tant individuellement habilit\u00E9e, avec droit de substitution, \u00E0 faire tout ce qui est n\u00E9cessaire pour rendre publiques les r\u00E9solutions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale mentionn\u00E9es dans les paragraphes susmentionn\u00E9s de ces r\u00E9so",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Dominik Verbist",
        "address": "Lange Kievitstraat 118-120, 2018 Anvers, Belgique",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118-120, 2018 Anvers, Belgique",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CID\u00C9 de donner une procuration sp\u00E9ciale aux personnes suivantes, chacune d\u0027elles \u00E9tant individuellement habilit\u00E9e, avec droit de substitution, \u00E0 faire tout ce qui est n\u00E9cessaire pour rendre publiques les r\u00E9solutions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale mentionn\u00E9es dans les paragraphes susmentionn\u00E9s de ces r\u00E9so",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Lotte Wuyts",
        "address": "Lange Kievitstraat 118-120, 2018 Anvers, Belgique",
        "birth_date": null,
        "profession": "avocate",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118-120, 2018 Anvers, Belgique",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CID\u00C9 de donner une procuration sp\u00E9ciale aux personnes suivantes, chacune d\u0027elles \u00E9tant individuellement habilit\u00E9e, avec droit de substitution, \u00E0 faire tout ce qui est n\u00E9cessaire pour rendre publiques les r\u00E9solutions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale mentionn\u00E9es dans les paragraphes susmentionn\u00E9s de ces r\u00E9so",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118-120, 2018 Anvers, Belgique",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CID\u00C9 de donner une procuration sp\u00E9ciale aux personnes suivantes, chacune d\u0027elles \u00E9tant individuellement habilit\u00E9e, avec droit de substitution, \u00E0 faire tout ce qui est n\u00E9cessaire pour rendre publiques les r\u00E9solutions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale mentionn\u00E9es dans les paragraphes susmentionn\u00E9s de ces r\u00E9so",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.473.914",
    "name_full": "Hex-Rays",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lotte Wuyts",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leon Cappaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "PRENDRE CONNAISSANCE de la d\u00E9mission volontaire de Leon Cappaert, avec effet imm\u00E9diat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 par le biais de sa lettre de d\u00E9mission adress\u00E9e \u00E0 la Actionnaire Unique de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leon Cappaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0253445063",
        "name": "Federale de Participations et d\u0027Investissement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer la Soci\u00E9t\u00E9 Federale de Participations et d\u0027Investissement, soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, Louizalaan 32 bo\u00EEte 4, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0253.445.063, \u0433\u0435pr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Leon "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.473.914",
    "name_full": "HEX-RAYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Piton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Piton \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027approuver le renouvellement du cabinet Piton \u0026 Cie pour les trois exercices se terminant le 31 d\u00E9cembre 2024, 2025 et 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.473.914",
    "name_full": "HEX-RAYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Piton",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Piton \u0026 Cie",
        "address": "Voie de l\u0027Air Pur 56, 4052 Beaufays",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Renouvellement du mandat du commissaire pour les trois exercices se terminant 31 d\u00E9cembre 2024, 31 d\u00E9cembre 2025 et 31 d\u00E9cembre 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Piton",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027approuver le renouvellement du cabinet Piton \u0026 Cie pour les trois exercices se terminant le 31 d\u00E9cembre 2024, 2025 et 2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.473.914",
    "name_full": "Hex-Rays",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cresco",
    "person_name": null,
    "org_rep_person_name": "Lotte Wuyts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexe 1"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ZEVEN EECKEN EN VIER ESCHEN",
        "address": "3090 Overijse, Narcissenlaan 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CID\u00C9 de nommer ZEVEN EECKEN EN VIER ESCHEN, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 3090 Overijse, Narcissenlaan 29, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0805.293.406, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Philippe-Alexandere Lero",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "David Dessers",
        "address": "Lange Kievitstraat 118-120, 2018 Anvers, Belgique",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118-120, 2018 Anvers, Belgique",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CID\u00C9 de donner une procuration sp\u00E9ciale aux personnes suivantes, chacune d\u0027elles \u00E9tant individuellement habilit\u00E9e, avec droit de substitution, \u00E0 faire tout ce qui est n\u00E9cessaire pour rendre publiques les r\u00E9solutions de l\u0027Actionnaire Unique mentionn\u00E9es dans les paragraphes susmentionn\u00E9s de ces r\u00E9so",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dominik Verbist",
        "address": "Lange Kievitstraat 118-120, 2018 Anvers, Belgique",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118-120, 2018 Anvers, Belgique",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CID\u00C9 de donner une procuration sp\u00E9ciale aux personnes suivantes, chacune d\u0027elles \u00E9tant individuellement habilit\u00E9e, avec droit de substitution, \u00E0 faire tout ce qui est n\u00E9cessaire pour rendre publiques les r\u00E9solutions de l\u0027Actionnaire Unique mentionn\u00E9es dans les paragraphes susmentionn\u00E9s de ces r\u00E9so",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lotte Wuyts",
        "address": "Lange Kievitstraat 118-120, 2018 Anvers, Belgique",
        "birth_date": null,
        "profession": "avocate",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118-120, 2018 Anvers, Belgique",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CID\u00C9 de donner une procuration sp\u00E9ciale aux personnes suivantes, chacune d\u0027elles \u00E9tant individuellement habilit\u00E9e, avec droit de substitution, \u00E0 faire tout ce qui est n\u00E9cessaire pour rendre publiques les r\u00E9solutions de l\u0027Actionnaire Unique mentionn\u00E9es dans les paragraphes susmentionn\u00E9s de ces r\u00E9so",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118-120, 2018 Anvers, Belgique",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CID\u00C9 de donner une procuration sp\u00E9ciale aux personnes suivantes, chacune d\u0027elles \u00E9tant individuellement habilit\u00E9e, avec droit de substitution, \u00E0 faire tout ce qui est n\u00E9cessaire pour rendre publiques les r\u00E9solutions de l\u0027Actionnaire Unique mentionn\u00E9es dans les paragraphes susmentionn\u00E9s de ces r\u00E9so",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-04",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.473.914",
    "name_full": "TRIBUDELS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lotte Wuyts",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Alexandere Leroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0805293406",
        "name": "ZEVEN EECKEN EN VIER ESCHEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer ZEVEN EECKEN EN VIER ESCHEN, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 3090 Overijse, Narcissenlaan 29, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0805.293.406, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Philippe-Alexandere Lero"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.473.914",
    "name_full": "HEX-RAYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilfak Guilfanov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de lifak Guilfanov en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 14 octobre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Luyten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date des pr\u00E9sentes, pour une p\u00E9riode de six (6) ans : \u2022Bart Luyten,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilfak Guilfanov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date des pr\u00E9sentes, pour une p\u00E9riode de six (6) ans : \u2022 Ilfak Guilfanov,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Haeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date des pr\u00E9sentes, pour une p\u00E9riode de six (6) ans : \u2022Harry Haeck,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Diederen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date des pr\u00E9sentes, pour une p\u00E9riode de six (6) ans : \u2022Arnaud Diederen, et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Cappaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date des pr\u00E9sentes, pour une p\u00E9riode de six (6) ans : \u2022Leon Cappaert."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilfak Guilfanov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de llfak Guilfanov en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 14 octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.473.914",
    "name_full": "HEX-RAYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "lifak Guilfanov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-14",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de lifak Guilfanov en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 14 octobre 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bart Luyten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date des pr\u00E9sentes, pour une p\u00E9riode de six (6) ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ilfak Guilfanov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date des pr\u00E9sentes, pour une p\u00E9riode de six (6) ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Harry Haeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date des pr\u00E9sentes, pour une p\u00E9riode de six (6) ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud Diederen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date des pr\u00E9sentes, pour une p\u00E9riode de six (6) ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leon Cappaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date des pr\u00E9sentes, pour une p\u00E9riode de six (6) ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Susana Gonzalez Melon",
        "address": "avenue de Tervuren 268A, 1150 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allen \u0026 Overy (Belgium) LLP",
        "address": "avenue de Tervuren 268A, 1150 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 Susana Gonzalez Melon, Megan Kuperblum et Bert Verhoeven, ainsi qu\u0027\u00E0 tout autre avocat ou collaborateur du cabinet Allen \u0026 Overy (Belgium) LLP chacun \u00E9lisant domicile \u00E0 l\u0027avenue de Tervuren 268A, 1150 Bruxelles",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Megan Kuperblum",
        "address": "avenue de Tervuren 268A, 1150 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allen \u0026 Overy (Belgium) LLP",
        "address": "avenue de Tervuren 268A, 1150 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 Susana Gonzalez Melon, Megan Kuperblum et Bert Verhoeven, ainsi qu\u0027\u00E0 tout autre avocat ou collaborateur du cabinet Allen \u0026 Overy (Belgium) LLP chacun \u00E9lisant domicile \u00E0 l\u0027avenue de Tervuren 268A, 1150 Bruxelles",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bert Verhoeven",
        "address": "avenue de Tervuren 268A, 1150 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allen \u0026 Overy (Belgium) LLP",
        "address": "avenue de Tervuren 268A, 1150 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 Susana Gonzalez Melon, Megan Kuperblum et Bert Verhoeven, ainsi qu\u0027\u00E0 tout autre avocat ou collaborateur du cabinet Allen \u0026 Overy (Belgium) LLP chacun \u00E9lisant domicile \u00E0 l\u0027avenue de Tervuren 268A, 1150 Bruxelles",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allen \u0026 Overy (Belgium) LLP",
        "address": "avenue de Tervuren 268A, 1150 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 Susana Gonzalez Melon, Megan Kuperblum et Bert Verhoeven, ainsi qu\u0027\u00E0 tout autre avocat ou collaborateur du cabinet Allen \u0026 Overy (Belgium) LLP chacun \u00E9lisant domicile \u00E0 l\u0027avenue de Tervuren 268A, 1150 Bruxelles",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ilfak Guilfanov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-14",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de llfak Guilfanov en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 14 octobre 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Ilfak Guilfanov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-14",
      "evidence_quote": "Nomination de l\u0027administrateur Ilfak Guilfanov en tant que pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 14 octobre 2022 pour une dur\u00E9e ind\u00E9termin\u00E9e et tant qu\u0027llfak Guilfanov sera \u00E9galement administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Susana Gonzalez Melon",
        "address": "avenue de Tervuren 268A, 1150 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allen \u0026 Overy (Belgium) LLP",
        "address": "avenue de Tervuren 268A, 1150 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 Susana Gonzalez Melon, Megan Kuperblum et Bert Verhoeven, ainsi qu\u0027\u00E0 tout autre avocat ou collaborateur du cabinet Allen \u0026 Overy (Belgium) LLP chacun \u00E9lisant domicile \u00E0 l\u0027avenue de Tervuren 268A, 1150 Bruxelles",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Megan Kuperblum",
        "address": "avenue de Tervuren 268A, 1150 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allen \u0026 Overy (Belgium) LLP",
        "address": "avenue de Tervuren 268A, 1150 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 Susana Gonzalez Melon, Megan Kuperblum et Bert Verhoeven, ainsi qu\u0027\u00E0 tout autre avocat ou collaborateur du cabinet Allen \u0026 Overy (Belgium) LLP chacun \u00E9lisant domicile \u00E0 l\u0027avenue de Tervuren 268A, 1150 Bruxelles",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bert Verhoeven",
        "address": "avenue de Tervuren 268A, 1150 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allen \u0026 Overy (Belgium) LLP",
        "address": "avenue de Tervuren 268A, 1150 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 Susana Gonzalez Melon, Megan Kuperblum et Bert Verhoeven, ainsi qu\u0027\u00E0 tout autre avocat ou collaborateur du cabinet Allen \u0026 Overy (Belgium) LLP chacun \u00E9lisant domicile \u00E0 l\u0027avenue de Tervuren 268A, 1150 Bruxelles",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allen \u0026 Overy (Belgium) LLP",
        "address": "avenue de Tervuren 268A, 1150 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 Susana Gonzalez Melon, Megan Kuperblum et Bert Verhoeven, ainsi qu\u0027\u00E0 tout autre avocat ou collaborateur du cabinet Allen \u0026 Overy (Belgium) LLP chacun \u00E9lisant domicile \u00E0 l\u0027avenue de Tervuren 268A, 1150 Bruxelles",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-19",
    "filing_date": "2022-12-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-10-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.473.914",
    "name_full": "HEX-RAYS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 61500.0,
      "delta_eur": 60143.26,
      "before_eur": 1356.74,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "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": "convert_to_apports_non_appeles"
    },
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -67243.26,
      "before_eur": 128743.26,
      "_amount_fix": "decrease_reanchor_to_share_class",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 186,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-08",
    "filing_date": "2022-06-27",
    "act_kind_objet": "SCISSION PARTIELLE DE \u0022HEX-RAYS\u0022 SA PAR CONSTITUTION DE \u0022ZINGY CAPITAL\u0022 SA - REDUCTION DU CAPITAL-AUGMENTATION DE CAPITAL PAR INCORPORATION DE R\u00C9SERVES DISPONIBLES - PROCES-VERBAL DE LA SOCIETE A SCINDER PARTIELLEMENT"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-06-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "PITON \u0026 CIE R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Val\u00E9rie PITON"
  },
  "subject_company": {
    "kbo": "0873.473.914",
    "name_full": "Hex-Rays",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": "0873.473.914",
      "pct": null,
      "kind": "org",
      "name": "Hex-Rays",
      "role": "aandeelhouder",
      "n_shares": 186,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 67243.26,
      "currency": "EUR",
      "after_eur": 1356.74,
      "delta_eur": -67243.26,
      "before_eur": 68600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-22",
      "evidence_quote": "Suite \u00E0 la Scission Partielle, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 67.243,26 EUR, pour le ramener de 68.600,00 EUR \u00E0 1.356,74 EUR, sans annulation des actions existantes.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 60143.26,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 60143.26,
      "before_eur": 1356.74,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 60.143,26 EUR, pour le porter de 1.356,74 EUR \u00E0 61.500 EUR par incorporation de r\u00E9serves disponibles et sans \u00E9mission de nouvelles actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.473.914",
    "name_full": "HEX-RAYS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-01-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.473.914",
    "name_full": "HEX-RAYS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Dries Hommez, Margaux Beyer, Pieter van Daele, Damien Van Caelenberg, Marcos Lamin-Busschots et chaque avocat ou employ\u00E9 du cabinet d\u0027avocats \u0022 Stibbe \u0022, ... avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Stibbe",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena Guilfanova",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 7 d\u00E9cembre 2021 d\u00E9cide de d\u00E9missionner Madame Elena Guilfanova de son poste d\u0027administrateur. Cette d\u00E9mission prend cours avec un effet r\u00E9troactif en date du 7 mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.473.914",
    "name_full": "HEX-RAYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PITON \u0026 Cie R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire pour une dur\u00E9e de trois ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels au 31 d\u00E9cembre 2023, du cabinet PITON \u0026 Cie R\u00E9viseurs d\u0027Entreprises SRL. Celte soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame Va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.473.914",
    "name_full": "HEX-RAYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guilfanov Ilfak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 11 juin 2019 d\u00E9cide de renouveler les mandats des administrateurs de Monsieur Guilfanov Ilfak et de Madame Guilfanova Elena, tous deux domicili\u00E9s \u00E0 Esneux, rue Iris Crahay n\u00B056 pour une dur\u00E9e de six ann\u00E9es \u00E0 dater de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guilfanova Elena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 11 juin 2019 d\u00E9cide de renouveler les mandats des administrateurs de Monsieur Guilfanov Ilfak et de Madame Guilfanova Elena, tous deux domicili\u00E9s \u00E0 Esneux, rue Iris Crahay n\u00B056 pour une dur\u00E9e de six ann\u00E9es \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.473.914",
    "name_full": "HEX-RAYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PITON \u0026 Cie R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 15 novembre 2018 d\u00E9cide de renouveler le mandat de: commissaire pour une dur\u00E9e de trois ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels au 31 d\u00E9cembre 2020, du cabinet PITON \u0026 Cie R\u00E9viseurs d\u0027Entreprises soci\u00E9t\u00E9 civi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.473.914",
    "name_full": "HEX-RAYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3510000.0,
      "currency": "EUR",
      "after_eur": 68600.0,
      "delta_eur": -3510000.0,
      "before_eur": 3578600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-04",
      "evidence_quote": "De r\u00E9duire le capital social \u00E0 concurrence d\u0027une somme de TROIS MILLIONS CINQ CENT DIX MILLE EUROS (3.510.000,00 \u20AC) pour le ramener de TROIS MILLIONS CINQ CENT SEPTANTE-HUIT MILLE SIX CENTS EUROS (3.578.600,00 \u20AC) \u00E0 SOIXANTE-HUIT MILLE SIX CENTS EUROS (68.600,00 \u20AC), par voie de remboursement",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.473.914",
    "name_full": "HEX-RAYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884529934",
        "name": "PITON \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 1er mars 2016 d\u00E9cide de nommer le cabinet PITON \u0026 Cie R\u00E9viseurs d\u0027Entreprises, soci\u00E9t\u00E9 civile ayant opt\u00E9 pour la forme d\u0027une soci\u00E9t\u00E9 SPRL (agr\u00E9ment n\u00B0 B646), dont les bureaux sont \u00E9tablis \u00E0 Beaufays, Voie de l\u0027Air Pur, 56 (n\u00B0 d\u0027entreprise 0884.529.934), en qual"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.473.914",
    "name_full": "HEX-RAYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Rennequin Sualem",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Boulevard de la Sauveni\u00E8re",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2018-01-13",
      "evidence_quote": "Le pr\u00E9sident propose de transf\u00E9rer le si\u00E8ge social de la SA HEX RAYS. ... La nouvelle adresse est: Rue Rennequin Sualem, n\u00B034 \u00E0 4000 Li\u00E8ge. Le transfert est effectif \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.473.914",
    "name_full": "HEX-RAYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3510000.0,
      "currency": "EUR",
      "after_eur": 3578600.0,
      "delta_eur": 3510000.0,
      "before_eur": 68600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de TROIS MILLIONS CINQ CENT DIX MILLE EUROS (3.510.000,00 \u20AC) pour le porter de SOIXANTE-HUIT MILLE SIX CENTS EUROS (68.600,00 \u20AC) \u00E0 TROIS MILLIONS CINQ CENT SEPTANTE-HUIT MILLE SIX CENTS EUROS (3.578.600,00 \u20AC) avec cr\u00E9ation de soixante-huit actions nouvelles sans d\u00E9signation de valeur nominale, montant \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de totalit\u00E9 par les actuels actionnaires, par l\u0027apport",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.473.914",
    "name_full": "HEX-RAYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUILFANOV Ilfak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur GUILFANOV Ilfak et de Madame GUILFANOVA Elena, tous deux domicili\u00E9s \u00E0 4130 ESNEUX, rue Iris Crahay, 56, pour une dur\u00E9e de six ans \u00E0 dater du vingt mars deux mille quatorze."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUILFANOVA Elena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur GUILFANOV Ilfak et de Madame GUILFANOVA Elena, tous deux domicili\u00E9s \u00E0 4130 ESNEUX, rue Iris Crahay, 56, pour une dur\u00E9e de six ans \u00E0 dater du vingt mars deux mille quatorze."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GUILFANOV Ilfak",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "par d\u00E9cision du Conseil d\u0027Administration en date du 28 f\u00E9vrier 2014, Monsieur Ilfak GUILFANOV : pr\u00E9nomm\u00E9, a \u00E9t\u00E9 nomm\u00E9 pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.473.914",
    "name_full": "HEX-RAYS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge, Boulevard Piercot, 40",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-11-12",
        "name": "GUILFANOV Ilfak Ismaguilovitch",
        "niss": null,
        "address": "4020 Li\u00E8ge, Qual Orban, 22/0091"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": "GUILFANOV Ilfak Ismaguilovitch",
      "is_subscriber_only": true,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-03-13",
        "name": "VANDEVENNE Pierre Jacques Ren\u00E9 Jean",
        "niss": null,
        "address": "Nandr\u0131n, Chemin de Sotrez, 46"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": "VANDEVENNE Pierre Jacques Ren\u00E9 Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0873.473.914",
    "name_full": "DataRescue Technologies",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2005-04-15",
  "post_incorporation_mandates": []
}