AIR VISION

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.468.644",
    "name_full_after": "AIR VISION",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "AIR VISION",
    "current_zetel_raw": "Avenue Jean Monnet 1 : 1348 Ottignies-Louvain-la-Neuve",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Lauriane ISTAS",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e et est d\u00E9nomm\u00E9e \u00AB AIR VISION \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB AIR VISION \u00BB.",
      "change_kind": "restated",
      "article_title": "FORME LEGALE \u2013 DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et l\u0027organe d\u0027administration peut d\u00E9placer le si\u00E8ge en Belgique sans modifier la langue des statuts.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. L\u2019organe d\u2019administration a le pouvoir de d\u00E9placer le si\u00E8ge de la personne morale en Belgique, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs, agences, ateliers, ",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet la fabrication, commercialisation, n\u00E9goce, import-export, installation et mise en service de biens d\u0027\u00E9quipement pour l\u0027industrie, la construction et les ouvrages de g\u00E9nie civil ainsi que la consultance y relative.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet la fabrication, la commercialisation et le n\u00E9goce, l\u0027import-export, l\u0027installation et la mise en service de biens d\u0027\u00E9quipement pour l\u0027industrie, la construction et les ouvrages de g\u00E9nie civil ainsi que la consultance y relative. Au cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, e",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, 1.000 actions ont \u00E9t\u00E9 \u00E9mises.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 1.000 actions ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "restated",
      "article_title": "APPORTS",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire. L\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat, le caract\u00E8re gratuit ou r\u00E9mun\u00E9r\u00E9 de leur mandat et, en c",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRA\u00ACTION",
      "article_number": "13"
    },
    {
      "summary": "Un seul administrateur d\u00E9tient tous les pouvoirs d\u0027administration, d\u00E9l\u00E9guables. Plusieurs administrateurs forment un organe coll\u00E9gial. La gestion journali\u00E8re peut \u00EAtre d\u00E9l\u00E9gu\u00E9e \u00E0 un administrateur-d\u00E9l\u00E9gu\u00E9 ou \u00E0 des directeurs.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, ceux-ci forment un organe d\u2019administration coll\u00E9gial et peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve de ceux que la loi et les statuts r",
      "change_kind": "restated",
      "article_title": "POUVOIRS DE L\u2019ORGANE D\u0027ADMINISTRA\u00ACTION",
      "article_number": "14"
    },
    {
      "summary": "Le Conseil d\u0027administration peut conf\u00E9rer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou \u00E0 des directeurs, qui peuvent agir individuellement.",
      "new_text": "Le Conseil d\u0027administration peut conf\u00E9rer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur- d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs. Chaque d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re peut agir individuellement. Les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concer",
      "change_kind": "restated",
      "article_title": "GESTION JOURNALIERE",
      "article_number": "16"
    },
    {
      "summary": "Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e, le dernier lundi du mois de mai \u00E0 14 heures.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier lundi du mois de mai \u00E0 14 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels.",
      "change_kind": "restated",
      "article_title": "ASSEMBLEE GENERALE",
      "article_number": "18"
    },
    {
      "summary": "Dans les assembl\u00E9es, chaque action donne droit \u00E0 une voix sous r\u00E9serve des dispositions l\u00E9gales.",
      "new_text": "Dans les assembl\u00E9es, chaque action donne droit \u00E0 une voix sous r\u00E9serve des dispositions l\u00E9gales.",
      "change_kind": "restated",
      "article_title": "VOTES",
      "article_number": "21"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre.",
      "new_text": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "22"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice et du montant des distributions dans le respect des articles 5:142 et 5:143 du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice et du montant des distributions dans le respect des articles 5:142 et 5:143 du Code des soci\u00E9t\u00E9s et des associations. L\u2019organe d\u2019administration a le pouvoir de proc\u00E9der, dans les limites des articles 5:142 et 5:143, \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u2019exercice en cours ou du b\u00E9n\u00E9fice de l\u2019exercice pr\u00E9c\u00E9dent tant q",
      "change_kind": "restated",
      "article_title": "REPARTITION",
      "article_number": "23"
    },
    {
      "summary": "Apr\u00E8s apurement des dettes, l\u0027actif net sert d\u0027abord \u00E0 rembourser les apports. Si les actions ne sont pas lib\u00E9r\u00E9es proportionnellement, les liquidateurs r\u00E9tablissent l\u0027\u00E9quilibre par appels de fonds ou remboursements. Le solde est r\u00E9parti \u00E9galement entre toutes les actions.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net servira d\u0027abord \u00E0 rembourser le montant des apports. Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs, avant de proc\u00E9der aux r\u00E9partitions, tiennent compte de cette diversit\u00E9 de situations et r\u00E9tablissent l\u0027\u00E9quilibre en mettant t",
      "change_kind": "restated",
      "article_title": "LIQUIDATION",
      "article_number": "26"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "administrateur-d\u00E9l\u00E9gu\u00E9 ou \u00ABCEO\u00BB",
        "excluded_powers": []
      },
      {
        "name": "directeurs",
        "excluded_powers": []
      }
    ],
    "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": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net servira d\u0027abord \u00E0 rembourser le montant des apports. Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs, avant de proc\u00E9der aux r\u00E9partitions, tiennent compte de cette diversit\u00E9 de situations et r\u00E9tablissent l\u0027\u00E9quilibre en mettant toutes les actions sur un pied d\u0027\u00E9galit\u00E9 absolue, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des titres insuffisamment lib\u00E9r\u00E9s, soit par des remboursements pr\u00E9alables en esp\u00E8ces au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure. Le solde est r\u00E9parti \u00E9galement entre toutes les actions.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "actions",
        "rights_summary": null,
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2026-01-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.468.644",
    "name_full": "AIR VISION",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lauriane ISTAS et tout autre collaborateur de l\u2019\u00E9tude Shape Law, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1160 Auderghem, Avenue Charles Madoux 15, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "Lauriane ISTAS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dimitri FALISE",
        "address": "Plantsoendal 13, 3080 Tervuren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire prend acte, avec effet imm\u00E9diat, de la d\u00E9mission de Monsieur Dimitri FALISE, domicili\u00E9 \u00E0 Plantsoendal 13, 3080 Tervuren et de Monsieur Pascal AERTS, domicili\u00E9 \u00E0 Rue C\u00E9lestin Cherpion 31, 1390 Grez-Doiceau en leur qualit\u00E9 d\u0027administrateurs 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_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal AERTS",
        "address": "Rue C\u00E9lestin Cherpion 31, 1390 Grez-Doiceau",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire prend acte, avec effet imm\u00E9diat, de la d\u00E9mission de Monsieur Dimitri FALISE, domicili\u00E9 \u00E0 Plantsoendal 13, 3080 Tervuren et de Monsieur Pascal AERTS, domicili\u00E9 \u00E0 Rue C\u00E9lestin Cherpion 31, 1390 Grez-Doiceau en leur qualit\u00E9 d\u0027administrateurs 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": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dimitri FALISE",
        "address": "Plantsoendal 13, 3080 Tervuren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de donner d\u00E9charge \u00E0 Monsieur Dimitri FALISE et \u00E0 Monsieur Pascal AERTS pr\u00E9cit\u00E9s concernant l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour, d\u00E9charge qui sera confirm\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 approuvant les comptes annuels de l\u0027exercice social 2",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal AERTS",
        "address": "Rue C\u00E9lestin Cherpion 31, 1390 Grez-Doiceau",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de donner d\u00E9charge \u00E0 Monsieur Dimitri FALISE et \u00E0 Monsieur Pascal AERTS pr\u00E9cit\u00E9s concernant l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour, d\u00E9charge qui sera confirm\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 approuvant les comptes annuels de l\u0027exercice social 2",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0883.951.201",
        "name": "SRL M-VISION",
        "address": "Plantsoendal 13, 3080 Tervuren",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire, avec effet imm\u00E9diat, pour une dur\u00E9e de six 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": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1029.462.879",
        "name": "SA Venturi Holding",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire, avec effet imm\u00E9diat, pour une dur\u00E9e de six 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": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion",
      "person": {
        "rrn": null,
        "name": "Lauriane Istas",
        "address": "1160 Bruxelles, avenue Charles Madoux 15",
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      },
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        "name": "SRL ADANOR",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
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      "effective_date": "2025-10-30",
      "evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 30 octobre 2025, au profit de : La SRL ADANOR, dont le si\u00E8ge est sis \u00E0 1040 Etterbeek, Rue Charles De Buck 6, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0779.747.663 (RPM Bruxelles, di",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
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      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion",
      "person": {
        "rrn": null,
        "name": "Ludovic Battard",
        "address": "Rue Charles De Buck 6, 1040 Etterbeek",
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      },
      "reason": null,
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      "via_org": {
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        "name": "SRL ADANOR",
        "address": "1040 Etterbeek, Rue Charles De Buck 6",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "Dans le cadre de la gestion journali\u00E8re, la Soci\u00E9t\u00E9 sera valablement engag\u00E9e, par la sirnple signature de la SRL ADANOR, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Ludovic Battard, qui, agissant dans ce cadre, n\u0027aura \u00E0 justifier d\u0027une quelconque autorisation sp\u00E9ciale ou pr\u00E9alable.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-10-30"
      },
      "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": "2025-12-12",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-24",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.468.644",
    "name_full": "AIR VISION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Dimitri FALISE",
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        "birth_date": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "L\u0027actionnaire prend acte, avec effet imm\u00E9diat, de la d\u00E9mission de Monsieur Dimitri FALISE, domicili\u00E9 \u00E0 Plantsoendal 13, 3080 Tervuren et de Monsieur Pascal AERTS, domicili\u00E9 \u00E0 Rue C\u00E9lestin Cherpion 31, 1390 Grez-Doiceau en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9. L\u0027actionnaire d\u00E9cide de donner d",
      "discharge_granted": true
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    {
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        "birth_date": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "L\u0027actionnaire prend acte, avec effet imm\u00E9diat, de la d\u00E9mission de Monsieur Dimitri FALISE, domicili\u00E9 \u00E0 Plantsoendal 13, 3080 Tervuren et de Monsieur Pascal AERTS, domicili\u00E9 \u00E0 Rue C\u00E9lestin Cherpion 31, 1390 Grez-Doiceau en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9. L\u0027actionnaire d\u00E9cide de donner d",
      "discharge_granted": true
    },
    {
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      },
      "via_org": {
        "kbo": "0883951201",
        "name": "SRL M-VISION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire, avec effet imm\u00E9diat, pour une dur\u00E9e de six ans -La SRL M-VISION, inscrite \u00E0 la BCE sous le num\u00E9ro 0883.951.201 (RPM Louvain), dont le si\u00E8ge est \u00E9tabli Plantsoendal 13, 3080 Tervuren, et ayant pour repr\u00E9sentant permanent Monsieur Dimitri Fal"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Ludovic Battard",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "1029462879",
        "name": "SA Venturi Holding",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire, avec effet imm\u00E9diat, pour une dur\u00E9e de six ans -La SA Venturi Holding, inscrite \u00E0 la BCE sous le num\u00E9ro 1029.462.879 (RPM Anvers, division Anvers), dont le si\u00E8ge est \u00E9tabli, et ayant pour repr\u00E9sentant permanent Monsieur Ludovic Battard domi"
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    {
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      "effective_date": "2025-10-30",
      "evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 30 octobre 2025, au profit de : La SRL ADANOR, dont le si\u00E8ge est sis \u00E0 1040 Etterbeek, Rue Charles De Buck 6, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0779.747.663 (RPM Bruxelles, di"
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}

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      "kind": "substantive_delegation",
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        "name": "Dimitri FALISE",
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      },
      "reason": null,
      "subkind": "rectification",
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      "evidence_quote": "Est nomm\u00E9 administrateur statutaire sans limitation de dur\u00E9e : Monsieur Dimitri FALISE, pr\u00E9qualifi\u00E9.",
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      "mandate_duration": {
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        "value": null
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  },
  "act_meta": {
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    "filing_date": "2024-02-02",
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      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.468.644",
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  "publication_proxy": {
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{
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    {
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      "person": {
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        "name": "Dimitri FALISE",
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        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 administrateur statutaire sans limitation de dur\u00E9e : Monsieur Dimitri FALISE, pr\u00E9qualifi\u00E9."
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  ],
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "filing_date": "2024-02-02",
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  "decision": {
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    "language_before": "nl"
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  "bedrijfsrevisor": null,
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    "kbo": "0466.468.644",
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    "current_zetel_raw": "Avenue Jean Monnet 1 : 1348 Ottignies-Louvain-la-Neuve",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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  "special_mandates": [],
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    {
      "summary": "Conversion of the released capital and legal reserve into a statutorily unavailable own capital account.",
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      "article_title": null,
      "article_number": "39, \u00A7 2, deuxi\u00E8me alin\u00E9a"
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  ],
  "governance_change": {
    "organ_kind_after": "monistic",
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    "admin_delegated_added": [
      {
        "name": "Dimitri FALISE",
        "excluded_powers": []
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    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": 25000.0,
    "representation_rule_before": "twee_gezamenlijk"
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  "publication_proxy": {
    "kind": "person",
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    "org_rep_person_name": null
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net servira d\u0027abord \u00E0 rembourser le montant des apports. Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs, avant de proc\u00E9der aux r\u00E9partitions, tiennent compte de cette diversit\u00E9 de situations et r\u00E9tablissent l\u0027\u00E9quilibre en mettant toutes les actions sur un pied d\u0027\u00E9galit\u00E9 absolue, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des titres insuffisamment lib\u00E9r\u00E9s, soit par des remboursements pr\u00E9alables en esp\u00E8ces au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure. Le solde est r\u00E9parti \u00E9galement entre toutes les actions.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
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    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
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{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.468.644",
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    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
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        "region": null,
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        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
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        "street": "Place de l\u0027universit\u00E9",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 compter du 1er avril 2014 vers 1348 Louvain-La-Neuve, Centre Monnet - Avenue Jean Monnet 1,"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0466.468.644",
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}

{
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    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DELMARCELLE Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9m\u00EDssion \u00E0 compter de ce jour de DELMARCELLE Jean-Pierre de ses fonctions de g\u00E9rant statutaire."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "FALISE Dimitri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 g\u00E9rant statutaire sans limitation de dur\u00E9e, Monsieur Dimitri FALISE, pr\u00E9qualifi\u00E9, qui accepte."
    }
  ],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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}

{
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  "statute_change": {
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    "seat_change": false,
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  "bedrijfsrevisor": null,
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}