MEMIX

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-05",
    "act_kind_objet": "Transfert de si\u00E8ge"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    },
    {
      "date": "2026-04-05",
      "label": "R\u00E9solutions \u00E9crites et unanimes des administrateurs"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Guillaume Beauthier",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Bjorn Delmoiti\u00E9",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Guillaume Sauvage",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Elise Hamesse",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Ferdinand de Lhoneux",
      "role": "Mandataire"
    },
    {
      "kind": "org",
      "name": "Harvest Avocats",
      "role": ""
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0887.647.988",
    "name_full": "MEMIX",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Gaulois 9, 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Gaulois",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-05-04",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA, les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Avenue des Gaulois 9, 1040 Etterbeek, avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA, les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Avenue des Gaulois 9, 1040 Etterbeek, avec effet imm\u00E9diat.",
      "statute_article_number": "2:4",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-04-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0887.647.988",
    "name_full": "MEMIX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elise Hamesse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Copie des r\u00E9solutions \u00E9crites et unanimes des administrateurs prises en date du 5 avril 2026"
  ]
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.647.988",
    "name_full_after": "MEMIX",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MEMIX",
    "current_zetel_raw": "Rue des Papeteries 41, 1325 Chaumont-Gistoux",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "The company adopts the legal form of a private limited liability company (SRL) and is named \u0027MEMIX\u0027.",
      "new_text": "*24454097*",
      "change_kind": "restated",
      "article_title": "FORME - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Brussels-Capital Region and can be transferred elsewhere in Belgium by the administration, subject to linguistic regulations.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "The company has an indefinite duration and can be dissolved by the general meeting deliberating as in the matter of amending the statutes.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e ind\u00E9termin\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "3"
    },
    {
      "summary": "The company\u0027s object includes the purchase, import, and export of all products, management consulting, creation of trademarks, and various commercial and industrial activities.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, directement ou indirectement, pour son",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "4"
    },
    {
      "summary": "There are 1,000 shares, each issued in exchange for a contribution and giving an equal share of the profit and liquidation balance. The company can also issue obligations and subscription rights.",
      "new_text": "Il existe mille (1.000) actions. Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0",
      "change_kind": "restated",
      "article_title": "DES TITRES \u2013 DU PATRIMOINE DE LA SOCIETE",
      "article_number": "5"
    },
    {
      "summary": "The company does not have a statutorily unavailable account of own funds. Future contributions will determine if they are recorded on such an account.",
      "new_text": "La soci\u00E9t\u00E9 ne dispose pas d\u2019un compte de capitaux propres statutairement indisponible.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "5bis"
    },
    {
      "summary": "The general meeting deliberating under the conditions required for amending the statutes can confer on the administration, for a period of five years, the power to issue new shares, convertible obligations, or subscription rights.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts, peut",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "When shares are not fully paid, the administration decides sovereignly on supplementary calls for funds. Shareholders who fail to pay after a one-month notice must pay interest.",
      "new_text": "Lorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Shareholders have the right to resign from the company. An actionnaire can be excluded by the general meeting for just cause.",
      "new_text": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine moyennant le",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Shares are nominative. Other titles issued by the company are nominative or dematerialized. The company maintains a register for each category of nominative titles.",
      "new_text": "Les actions sont nominatives.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "If there is only one shareholder, they can freely transmit their shares. In case of plurality, any transfer of shares is subject to the approval of at least half of the shareholders holding at least three-quarters of the shares.",
      "new_text": "1. S\u0027il n\u0027y a qu\u0027un seul actionnaire, il peut transmettre librement ses actions.",
      "change_kind": "restated",
      "article_title": "CESSION ET TRANSMISSION DES ACTIONS",
      "article_number": "10"
    },
    {
      "summary": "The company is administered by one or more administrators, shareholder or not, constituting a college or not. The administrators are named in the statutes or by the general meeting.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaire ou non, constituant",
      "change_kind": "restated",
      "article_title": "ADMINISTRATION",
      "article_number": "11"
    },
    {
      "summary": "If there is only one administrator, all administrative powers are attributed to him, with the facility to delegate part of them. When the company is administered by several administrators, each administrator acting alone can accomplish all acts necessary or useful.",
      "new_text": "1. S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e,",
      "change_kind": "restated",
      "article_title": "POUVOIRS ET FONCTIONNEMENT DE L\u2019ORGANE D\u2019ADMINISTRATION",
      "article_number": "12"
    },
    {
      "summary": "The collegial administration meets on the convocation of an administrator, whenever the interest of the company requires it. It can only deliberate and rule validly if at least half of its members are present or represented.",
      "new_text": "L\u2019organe d\u2019administration coll\u00E9gial se r\u00E9unit sur la convocation d\u0027un administrateur, chaque fois que",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The control of the financial situation of the company, the annual accounts and the regularity in accordance with the Code of companies and associations and the statutes is entrusted to one or more auditors.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "14"
    },
    {
      "summary": "The general meeting represents the universality of shareholders; its decisions are binding for all, even for absent or dissenting shareholders. The ordinary general meeting meets every year.",
      "new_text": "1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027universalit\u00E9 des actionnaires; ses d\u00E9cisions sont obligatoires",
      "change_kind": "restated",
      "article_title": "ASSEMBLEE GENERALE",
      "article_number": "15"
    },
    {
      "summary": "The fiscal year begins on October 1st of each year and ends on September 30th of the following year. Each year, the administration draws up the inventory and establishes the annual accounts.",
      "new_text": "L\u2019exercice social commence le 1er octobre de chaque ann\u00E9e et se cl\u00F4ture le 30 septembre de l\u2019",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL - INVENTAIRE - COMPTES ANNUELS - BILAN REPARTITION BENEFICIAIRE",
      "article_number": "16"
    },
    {
      "summary": "The general meeting has the power to decide, within the limits set by law, on the allocation of the profit and the amount of distributions. No distribution can be made if the net asset of the company is negative.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider, dans les limites fix\u00E9es par la loi, de l\u2019affectation du",
      "change_kind": "restated",
      "article_title": "DISTRIBUTION ET ACOMPTES SUR DIVIDENDES",
      "article_number": "17"
    },
    {
      "summary": "In respect of the conditions provided for in Article 2:80 of the Code of companies and associations, a dissolution and a closure of the liquidation in a single act can be effected.",
      "new_text": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u2019article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une",
      "change_kind": "restated",
      "article_title": "DISSOLUTION",
      "article_number": "18"
    },
    {
      "summary": "For everything that has not been provided for in the present statutes, the parties declare to refer to the Code of companies and associations.",
      "new_text": "Pour tout ce qui n\u0027a pas \u00E9t\u00E9 pr\u00E9vu aux pr\u00E9sents statuts, les parties d\u00E9clarent s\u0027en r\u00E9f\u00E9rer au Code",
      "change_kind": "restated",
      "article_title": "DROIT COMMUN",
      "article_number": "19"
    },
    {
      "summary": "Each member of an administration or delegate to daily management can choose domicile at the company\u0027s seat for all matters concerning the exercise of their mandate.",
      "new_text": "Chaque membre d\u2019un organe d\u2019administration ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re peut \u00E9lire domicile",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "coll\u00E9gial",
    "organ_kind_before": "coll\u00E9gial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company remains unchanged, as the new statutes are adopted in full concordance with the Code of Companies and Associations without any modification to its object.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.647.988",
    "name_full": "MEMIX",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1040 Etterbeek, rue des M\u00E9napiens 8a",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1325 Chaumont-Gistoux, Rue des Papeteries 41",
        "city": "Chaumont-Gistoux",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0887.647.988",
    "name_full": "MEMIX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "rue des M\u00E9napiens",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "8a"
      },
      "old_address": {
        "city": "Chaumont-Gistoux",
        "region": "Brabant wallon",
        "street": "Rue des Papeteries",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "Premi\u00E8re r\u00E9solution : Transfert du si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion de Bruxelles-Capitale L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion de Bruxelles-Capitale, \u00E0 1040 Etterbeek, rue des M\u00E9napiens 8a."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.647.988",
    "name_full": "MEMIX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Deiber",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1001772448",
        "name": "Tasukemasu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer avec effet imm\u00E9diat (i.e. 11/10/2024) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, Tasukemasu, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est sis Boulevard Saint-Michel 47 \u00E0 1040 Etterbeek, immatricul\u00E9e \u00E0 la Ban"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Deiber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer avec effet imm\u00E9diat (i.e. 11/10/2024) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, M. Andr\u00E9 Deiber."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexia de Callatay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
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      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer avec effet imm\u00E9diat (i.e. 11/10/2024) en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, Simply Helping, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est sis Rue des M\u00E9napiens 8A \u00E0 1040 Etterbeek,"
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      "effective_date": "2024-10-11",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer avec effet imm\u00E9diat (i.e. 11/10/2024) en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e Tasukemasu, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est sis Boulevard Saint-Michel 47 \u00E0 1040 Etterbeek,",
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  "act_meta": {
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}

{
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    {
      "kind": "zetel_transfer",
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      "effective_date": "2014-01-01",
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