ADVISIUS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue P\u00E8re de Deken 14, 1040 Etterbeek (Bruxelles)",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue P\u00E8re de Deken",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": "(Bruxelles)"
      },
      "old_address": {
        "raw": "Avenue de Tervueren 273, 1150 Woluwe-St-Pierre (Bruxelles)",
        "city": "Woluwe-St-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "273",
        "locality_suffix": "(Bruxelles)"
      },
      "effective_date": "2026-02-25",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "fr",
    "pub_date": null,
    "filing_date": "2026-01-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-01-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0741.762.760",
    "name_full": "ADVISIUS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Donnay de Casteau",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Mee\u00F9s",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760843254",
        "name": "CAJM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "il r\u00E9sulte que l\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Advisius\u0022 a nomm\u00E9 comme administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CAJM\u0022 dont le si\u00E8ge est \u00E9tabli rue de la grande haie 123 \u00E0 1040 Bruxelles, et inscrite aupr\u00E8s de la Banque-Carrefour d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl de Maere d\u0027Aertrycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893486103",
        "name": "Jo\u00EBl de Maere",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-18",
      "evidence_quote": "il r\u00E9sulte que les actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Advisius\u0022 ont nomm\u00E9 comme administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e et avec effet imm\u00E9diat, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Jo\u00EBl de Maere\u0022 dont le si\u00E8ge est \u00E9tabli Rue Chapelle-Ste-Anne 57 \u00E0 1457 Walhain-St-Paul, et inscr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.762.760",
    "name_full": "ADVISIUS",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0741.762.760",
    "name_full": "ADVISIUS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Fr\u00E9d\u00E9ric BERG",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1200 Woluwe-Saint-Lambert, Avenue de Woluwe-St-Lambert 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DONNAY de CASTEAU Laurent Ferdinand Catherine Marie Ghislain",
        "niss": null,
        "address": "1200 Woluwe-Saint-Lambert, Avenue de Woluwe-St-Lambert, 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "DONNAY de CASTEAU Laurent Ferdinand Catherine Marie Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0741.762.760",
    "name_full": "ADVISIUS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-17",
  "post_incorporation_mandates": []
}