Stellaris

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/08/2026 - Annexes du Moniteur belge",
      "value": "13/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 11-08-2026",
      "value": "11-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-trois juillet deux mille vingt-six. Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "23/07/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "general_meeting",
      "quote": "Ce jour, le vingt-trois juillet deux mille vingt-six. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022Stellaris\u0022",
      "value": "23/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 418.220,40 EUR, pour le porter de 564.847,90 EUR \u00E0 983.068,30 EUR. (...) \u00E9mission de 50.388 actions seed (...) 119,7 EUR par action sera comptabilis\u00E9 sur un compte \u0022Primes d\u0027\u00E9mission\u0022, soit au total 6.031.443,60 EUR.",
      "value": {
        "after": "983.068,30 EUR",
        "delta": "418.220,40 EUR",
        "amount": 983068.3,
        "before": "564.847,90 EUR",
        "premium": "6.031.443,60 EUR",
        "currency": "EUR",
        "shares_issued": "50.388 actions seed"
      },
      "amount": 418220.4,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "983.068,30 EUR",
        "delta": "418.220,40 EUR",
        "before": "564.847,90 EUR",
        "premium": "6.031.443,60 EUR",
        "shares_issued": "50.388 actions seed"
      }
    },
    {
      "type": "share_issue",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre, \u00E0 titre gratuit, 21 Warrants Anti-Dilution, donnant droit \u00E0 la souscription de nouvelles actions seed",
      "value": {
        "type": "Warrants Anti-Dilution",
        "description": "21 Warrants Anti-Dilution"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre, \u00E0 titre gratuit, 6.871 Warrants ESOP 2026, donnant droit \u00E0 la souscription de nouvelles actions ordinaires",
      "value": {
        "type": "Warrants ESOP 2026",
        "description": "6.871 Warrants ESOP 2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 neuf cent quatre-vingt-trois mille soixante-huit euros et trente cents (983.068,30 EUR). Il est repr\u00E9sent\u00E9 par 118.456 actions, dont 25.000 actions ordinaires et de 93.456 actions seed",
      "value": {
        "amount": 983068.3,
        "shares": "118.456 actions, dont 25.000 actions ordinaires et de 93.456 actions seed",
        "currency": "EUR"
      },
      "amount": 983068.3,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "983.068,30 EUR",
        "shares": "118.456 actions, dont 25.000 actions ordinaires et de 93.456 actions seed"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant",
      "value": "Remplacement de l\u0027article 5 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "DIXI\u00C8ME R\u00C9SOLUTION: Augmentation du capital sous condition suspensive. Sous la condition suspensive et dans la mesure de l\u2019exercice, partiel ou total, des Warrants Anti-Dilution, l\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 par un apport en num\u00E9raire \u00E0 concurrence d\u2019un montant maximum \u00E9gal \u00E0 la multiplication du nombre de Warrants Anti-Dilution exerc\u00E9s par le prix d\u0027exercice de ces Warrants Anti-Dilution, le cas \u00E9ch\u00E9ant, avec affectation au compte indisponible \u00AB Primes d\u2019\u00E9mission \u00BB, et d\u2019\u00E9mettre de nouvelles actions seed de m\u00EAme nature et qui jouiront des m\u00EAmes droits et avantages que les actions seed existantes dont le nombre sera d\u00E9termin\u00E9 conform\u00E9ment aux Conditions.",
      "value": {
        "shares": "nouvelles actions seed",
        "currency": "EUR",
        "condition": "exercice des Warrants Anti-Dilution",
        "max_amount": "montant maximum \u00E9gal \u00E0 la multiplication du nombre de Warrants Anti-Dilution exerc\u00E9s par le prix d\u0027exercice"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "shares": "nouvelles actions seed",
        "condition": "exercice des Warrants Anti-Dilution",
        "max_amount": "montant maximum \u00E9gal \u00E0 la multiplication du nombre de Warrants Anti-Dilution exerc\u00E9s par le prix d\u0027exercice"
      }
    },
    {
      "type": "capital_increase",
      "quote": "QUATORZI\u00C8ME R\u00C9SOLUTION: Augmentation du capital sous condition suspensive. Sous la condition suspensive et dans la mesure (i) de l\u2019attribution effective des Warrants ESOP 2026 par l\u2019organe d\u2019administration aux b\u00E9n\u00E9ficiaires desdits Warrants ESOP 2026 et (ii) de l\u2019exercice, partiel ou total, des Warrants ESOP 2026, l\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 par un apport en num\u00E9raire \u00E0 concurrence d\u2019un montant maximum \u00E9gal \u00E0 la multiplication du nombre de Warrants ESOP 2026 exerc\u00E9s par le prix d\u2019exercice de ces Warrants ESOP 2026, et d\u2019\u00E9mettre un nombre d\u2019actions ordinaires de m\u00EAme nature et qui jouiront des m\u00EAmes droits et avantages que les actions ordinaires existantes.",
      "value": {
        "shares": "actions ordinaires",
        "currency": "EUR",
        "condition": "attribution et exercice des Warrants ESOP 2026",
        "max_amount": "montant maximum \u00E9gal \u00E0 la multiplication du nombre de Warrants ESOP 2026 exerc\u00E9s par le prix d\u0027exercice"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "shares": "actions ordinaires",
        "condition": "attribution et exercice des Warrants ESOP 2026",
        "max_amount": "montant maximum \u00E9gal \u00E0 la multiplication du nombre de Warrants ESOP 2026 exerc\u00E9s par le prix d\u0027exercice"
      }
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 9039,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0804.341.222",
      "kind": "company",
      "name": "Stellaris",
      "attrs": {
        "seat": "Rue Cl\u00E9ment Ader 10, 6041 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "role": "Notaire \u00E0 Bruxelles"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Taghdouini Adil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AETMC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil [...] a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination de AETMC BV, repr\u00E9sent\u00E9e par M. Taghdouini Adil, en tant que CEO (d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re) de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "STELLARIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra SCHOORS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIVES PARTNERS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "DECIDENT de nommer: - VIVES PARTNERS SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Sandra SCHOORS; et ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 28 mai 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian DENIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ELAIA PARTNERS SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "DECIDENT de nommer: ... - ELAIA PARTNERS SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Florian DENIS, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 28 mai 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian DENIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de: - Florian DENIS, n\u00E9 le [...]; et ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 28 mai 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra SCHOORS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de: ... Sandra SCHOORS, n\u00E9e le [...], en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 28 mai 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "STELLARIS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-05-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PricewaterhouseCoopers Reviseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1831 Machelen, Culliganlaan 5, avec le num\u00E9ro d\u0027entreprise 0429.501.944, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Didier Delanoye en tant que commissaire de la Soci\u00E9t\u00E9",
    "firm_kbo": "0429.501.944",
    "firm_name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Didier Delanoye"
  },
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "STELLARIS",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, ou \u00E0 tout autre notaire et/ou collaborateur de \u0022Berquin Notaires\u0022 SRL, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet",
      "holder_kbo": null,
      "holder_name": "Berquin Notaires SRL",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hadrien Chef, Violette Keppenne, Laurent De Pauw, Mathilde Drion et tout autre avocat ou collaborateur du cabinet d\u2019avocats \u00AB Osborne Clarke \u00BB SRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Place du Champ de Mars 5, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027assurer les formalit\u00E9s, y compris (i) le cas \u00E9ch\u00E9ant, pour accomplir les formalit\u00E9s requises aupr\u00E8s d\u0027un guichet d\u2019entreprises en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es de la Soci\u00E9t\u00E9 dans la Banque-Carrefour des Entreprises, et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e (ii) pour proc\u00E9der aux inscriptions requises dans le registre des actions de la Soci\u00E9t\u00E9 et parapher et/ou signer ledit registre des actions de la Soci\u00E9t\u00E9 \u00E0 la suite de la cr\u00E9ation des classes d\u2019actions et les apports suppl\u00E9mentaires et (iii) pour cr\u00E9er les registres des droits de souscription.",
      "holder_kbo": null,
      "holder_name": "Osborne Clarke SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth DE HALLEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FONDS DE CAPITAL A RISQUE 2020 SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-17",
      "evidence_quote": "Les Actionnaires ont pris connaissance du remplacement du repr\u00E9sentant permanent de l\u0027administrateur FONDS DE CAPITAL A RISQUE 2020 SA, anciennement repr\u00E9sent\u00E9 par Helena POZIOS, par Elisabeth DE HALLEUX, avec effet au 17 septembre 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOPARTEC SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-30",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de SOPARTEC SA, repr\u00E9sent\u00E9e par Philippe Durieux, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 janvier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1004227835",
        "name": "VIVES PARTNERS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer VIVES PARTNERS SRL, ayant son si\u00E8ge \u00E0 1300 Wavre, Chemin du Stocquoy 1, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1004.227.835, repr\u00E9sent\u00E9e par Philippe Durieux, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 janvier 2024 et pour une "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "STELLARIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": null,
        "street": "Rue Cl\u00E9ment Ader",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Rue Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2024-01-15",
      "evidence_quote": "les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 6041 Charleroi (Gosselies), Rue Cl\u00E9ment Ader 10, avec effet au 15 janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "STELLARIS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Auguste Piccard 48, 6041 Charleroi",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-10-09",
        "name": "EL TAGHDOUINI Adil",
        "niss": null,
        "address": "1780 Wemmel, Rue du Verger 17"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "EL TAGHDOUINI Adil",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15000,
      "amount_subscribed_eur": 750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0402.978.679",
        "name": "SOPARTEC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0402.978.679",
      "holder_org_name": "SOPARTEC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "Stellaris",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-26",
  "post_incorporation_mandates": []
}