ALIVNOT

{
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 14 AVR. 2026 au preffe du tribunal de l\u0027entreprise francophone defxelles",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions et nomination d\u0027administrateurs",
      "value": "D\u00E9missions et nomination d\u0027administrateurs",
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    {
      "type": "officer_resignation",
      "quote": "L\u0027Actionnaire prend acte de la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: - Monsieur Dan Appelstein",
      "value": "2026-03-24",
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    {
      "type": "officer_resignation",
      "quote": "L\u0027Actionnaire prend acte de la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: - Monsieur Elie Appelstein",
      "value": "2026-03-24",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Actionnaire prend acte de la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: - Monsieur Maxime Xantippe",
      "value": "2026-03-24",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Actionnaire accorde, aux administrateurs d\u00E9missionnaires susvis\u00E9s, une d\u00E9charge provisoire pour l\u0027exercice de leur mandat durant l\u0027exercice pr\u00E9c\u00E9dent ainsi que pour l\u0027exercice en cours, jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "value": "provisional",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Actionnaire accorde, aux administrateurs d\u00E9missionnaires susvis\u00E9s, une d\u00E9charge provisoire pour l\u0027exercice de leur mandat durant l\u0027exercice pr\u00E9c\u00E9dent ainsi que pour l\u0027exercice en cours, jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "value": "provisional",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Actionnaire accorde, aux administrateurs d\u00E9missionnaires susvis\u00E9s, une d\u00E9charge provisoire pour l\u0027exercice de leur mandat durant l\u0027exercice pr\u00E9c\u00E9dent ainsi que pour l\u0027exercice en cours, jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "value": "provisional",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 11 des statuts de la Soci\u00E9t\u00E9, la SRL Rezidentz Group (BCE 1003.838.449)",
      "value": "2026-03-24",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027administrateur unique ne sera pas r\u00E9mun\u00E9r\u00E9 pour l\u0027exercice de son mandat.",
      "value": "0",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027Actionnaire prend acte que la SRL Rezidentz Group, ainsi nomm\u00E9e en qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9, a d\u00E9sign\u00E9 Monsieur Dan Appelstein, domicili\u00E9 \u00E0 1180 Uccle, Avenue du Prince d\u0027Orange 221, 1180 Uccle, en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice de son mandat d\u0027administrateur unique.",
      "value": "2026-03-24",
      "object": "e5",
      "subject": "e2"
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      "type": "representation_rule",
      "quote": "Consid\u00E9rant ce qui pr\u00E9c\u00E8de et conform\u00E9ment \u00E0 l\u0027article 11 de ses statuts, la Soci\u00E9t\u00E9 est valablement engag\u00E9e, \u00E0 l\u0027\u00E9gard des tiers et en justice, par l\u0027administrateur unique.",
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    },
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      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire d\u00E9cide de donner tous pouvoirs \u00E0 M. David Prync, Mme Zo\u00E9 Janssen, M. Charles Haverbeke et/ou \u00E0 tout autre avocat du cabinet CMS Belgium, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Bruxelles, 178 Chauss\u00E9e de La Hulpe, chacun d\u0027eux ayant le pouvoir d\u0027agir seul et de subd\u00E9l\u00E9guer",
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire d\u00E9cide de donner tous pouvoirs \u00E0 M. David Prync, Mme Zo\u00E9 Janssen, M. Charles Haverbeke et/ou \u00E0 tout autre avocat du cabinet CMS Belgium, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Bruxelles, 178 Chauss\u00E9e de La Hulpe, chacun d\u0027eux ayant le pouvoir d\u0027agir seul et de subd\u00E9l\u00E9guer",
      "value": "seul",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire d\u00E9cide de donner tous pouvoirs \u00E0 M. David Prync, Mme Zo\u00E9 Janssen, M. Charles Haverbeke et/ou \u00E0 tout autre avocat du cabinet CMS Belgium, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Bruxelles, 178 Chauss\u00E9e de La Hulpe, chacun d\u0027eux ayant le pouvoir d\u0027agir seul et de subd\u00E9l\u00E9guer",
      "value": "seul",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire d\u00E9cide de donner tous pouvoirs \u00E0 M. David Prync, Mme Zo\u00E9 Janssen, M. Charles Haverbeke et/ou \u00E0 tout autre avocat du cabinet CMS Belgium, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Bruxelles, 178 Chauss\u00E9e de La Hulpe, chacun d\u0027eux ayant le pouvoir d\u0027agir seul et de subd\u00E9l\u00E9guer",
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    {
      "id": "e1",
      "kbo": "0754.661.087",
      "kind": "company",
      "name": "ALIVNOT",
      "attrs": {
        "address": "Avenue Louise 222, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
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        "address": "Avenue du Prince d\u0027Orange 221, 1180 Uccle"
      }
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      "name": "Elie Appelstein",
      "attrs": {}
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      "name": "Maxime Xantippe",
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      "attrs": {
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        "address": "178 Chauss\u00E9e de La Hulpe, 1170 Bruxelles"
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      "kind": "person",
      "name": "Ivana Jeanmart",
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 400000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-07",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de quatre cent mille euros (400.000,00 \u20AC) par l\u2019actionnaire unique de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB REZIDENTZ GROUP \u00BB, sans \u00E9mission de nouvelles actions.",
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  "subject_company": {
    "kbo": "0754.661.087",
    "name_full": "ALIVNOT",
    "legal_form": "SRL"
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{
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    {
      "kind": "zetel_transfer",
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        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
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        "street_number": "222"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE DE L\u0027EVEQUE",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Monsieur Elie APPELSTEIN, Administrateur, d\u00E9cide de transf\u00E9rer \u00E0 la date du 01.11.2022 le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue Louise 222- 1050 Bruxelles"
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{
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    "kbo": "0754.661.087",
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  "initial_directors": [],
  "incorporation_date": "2020-09-18",
  "post_incorporation_mandates": []
}