AUREAX CAPITAL

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 882000,
      "delta_eur": 820000,
      "before_eur": 62000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 882000.0,
      "delta_eur": 820000.0,
      "before_eur": 62000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VAN den EYNDE Laurent Alain",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 91,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VAN den EYNDE Nicolas Alexandre",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 91,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VAN den EYNDE J\u00E9r\u00E9my Fran\u00E7ois",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 91,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 273,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 820000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-09-23",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0888.971.841",
    "firm_name": "B.M.S \u0026 C\u00B0 srl",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Paul MOREAU"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "annexes",
    "Rapport du conseil d\u2019administration",
    "Rapport du r\u00E9viseur d\u2019entreprises",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0436.724.979",
      "pct": null,
      "kind": "org",
      "name": "AUREAX CAPITAL",
      "role": null,
      "n_shares": 1523,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 820000,
      "currency": "EUR",
      "after_eur": 882000,
      "delta_eur": 820000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de huit cent vingt mille euros (820.000 \u20AC) pour le porter de soixante-deux mille euros (62.000 \u20AC) \u00E0 huit cent quatre-vingt-deux mille euros (882.000 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL, EN ABREGE : AUREAX",
    "legal_form": "SA"
  }
}

{
  "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": "2025-08-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL, EN ABREGE : AUREAX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 chaque administrateur et \u00E0 Monsieur David Richelle de la soci\u00E9t\u00E9 Corpo Consult \u00E0 Bruxelles, avenue Louise 200 aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "David Richelle",
      "scope_categories": [
        "administrative_filing",
        "post_meeting_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Pauline FRANCKX",
      "scope_categories": [
        "notarial_deed",
        "filing_deposit"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ohain (1380 Lasne), Place communale 13",
        "city": "Ohain",
        "region": "waals_gewest",
        "street": "Place communale",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": "(Lasne)"
      },
      "old_address": {
        "raw": "Avenue des Grenadiers 74 : 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-08-10",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pauline FRANCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-12",
    "filing_date": "2025-08-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d\u0027administration",
    "date": "2025-07-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pauline FRANCKX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ]
}

{
  "notary": {
    "name": "Pauline FRANCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-12",
    "filing_date": "2025-08-08",
    "act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-07-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full_after": "AUREAX CAPITAL",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "AUREAX CAPITAL",
    "current_zetel_raw": "Avenue des Grenadiers 74 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Corpo Consult",
      "scope_categories": [
        "other"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Pauline FRANCKX",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en r\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 partout en Belgique par d\u00E9cision de l\u0027organe d\u0027administration, sauf si cela n\u00E9cessite une modification de la langue des statuts, auquel cas seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en r\u00E9gion wallonne. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge. Si le si\u00E8ge est transf\u00E9r\u00E9 vers une autre r\u00E9gion, l\u2019orga",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "David Richelle",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pauline FRANCKX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Place communale",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue des Grenadiers",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "74"
      },
      "effective_date": null,
      "evidence_quote": "Premi\u00E8re r\u00E9solution-Transfert du si\u00E8ge en r\u00E9gion wallonne Conform\u00E9ment \u00E0 l\u2019article 2 des statuts de la soci\u00E9t\u00E9, le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en r\u00E9gion wallonne, \u00E0 Ohain (1380 Lasne), Place communale 13"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL, EN ABREGE : AUREAX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place communale 13, 1380 Lasne",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Place communale",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Grenadiers 74, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Grenadiers",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "74",
        "locality_suffix": null
      },
      "effective_date": "2025-08-10",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 2 des statuts de la soci\u00E9t\u00E9, le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en r\u00E9gion wallonne, \u00E0 Ohain (1380 Lasne), Place communale 13, o\u00F9 la soci\u00E9t\u00E9 dispose d\u2019une unit\u00E9 d\u2019\u00E9tablissement depuis le 10 ao\u00FBt 2022.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en r\u00E9gion wallonne. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge. Si le si\u00E8ge est transf\u00E9r\u00E9 vers une autre r\u00E9gion, l\u2019organe d\u2019administration est comp\u00E9tent pour modifier les statuts. Toutefois, si en raison du d\u00E9placement ",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pauline Franckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-12",
    "filing_date": "2025-08-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-07-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Richelle",
    "org_rep_person_name": null,
    "person_role_at_subject": "directeur de Corpo Consult"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1050 Ixelles, 74 Avenue des Grenadiers",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Grenadiers",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "74",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration, en conformit\u00E9 avec l\u0027article 2 des statuts, d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1050 Ixelles, 74 Avenue des Grenadiers et ce avec effet \u00E0 compter de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": null,
    "filing_date": "2022-08-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-08-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": "David Richelle",
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue des Grenadiers",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "74"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue des Eglantiers",
        "country": "BE",
        "postcode": "1180",
        "box_number": "C",
        "street_number": "14"
      },
      "effective_date": "2022-08-10",
      "evidence_quote": "Le conseil d\u0027administration, en conformit\u00E9 avec l\u0027article 2 des statuts, d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1050 Ixelles, 74 Avenue des Grenadiers et ce avec effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL, EN ABREGE : AUREAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Ixelles, 74 Avenue des Grenadiers",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE DES GRENADIERS",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "74",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE DES EGLANTIERS 14C, 1180 UUCLE",
        "city": "UUCLE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE DES EGLANTIERS",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "14C",
        "locality_suffix": null
      },
      "effective_date": "2022-08-10",
      "evidence_quote": "Le conseil d\u0027administration, en conformit\u00E9 avec l\u0027article 2 des statuts, d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1050 Ixelles, 74 Avenue des Grenadiers et ce avec effet \u00E0 compter de ce jour.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 1050 Ixelles, 74 Avenue des Grenadiers.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David Richelle",
    "firm_city": null,
    "firm_name": "Corpoconsult Srl",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-08-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-08-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.724.979",
    "org_name": "Corpoconsult Srl",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extraits du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 10 ao\u00FBt 2022"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROOSEVELT CAPITAL PARTNERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-24",
      "evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission en tant qu\u2019administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du jour de l\u0027acte de la soci\u00E9t\u00E9 anonyme \u00AB ROOSEVELT CAPITAL PARTNERS \u00BB, ayant son si\u00E8ge \u00E0 Uccle (1180 Bruxelles), avenue des Eglantiers 14C, inscrite au registre des personnes morales (Bruxelles) sous le num\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN den EYNDE Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six ans le mandat des deux autres administrateurs actuellement en fonction, \u00E0 savoir : 1. Monsieur VAN den EYNDE Alain, pr\u00E9nomm\u00E9, qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN den EYNDE Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six ans le mandat des deux autres administrateurs actuellement en fonction, \u00E0 savoir : 2. Monsieur VAN den EYNDE Nicolas, domicili\u00E9 \u00E0 1421 Luxembourg (Grand-Duch\u00E9 de Luxembourg), rue de Dormans 10, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL, EN ABREGE : AUREAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN den EYNDE Alain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VAN den EYNDE Alain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN den EYNDE Nicolas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "a) prend acte de la d\u00E9mission de Monsieur J\u00E9r\u00E9my Van den Eynde avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "b) \u00E9lit Monsieur Nicolas Van den Eynde, domicili\u00E9 10 rue de Dormans \u00E0 1421 Luxembourg, Grand-Duch\u00E9 du Luxembourg, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour un mandat d\u0027une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL, EN ABREGE : AUREAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Van den Eynde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Eynde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-03-13",
    "filing_date": null,
    "act_kind_objet": "DECISION DE FUSION PAR ABSORPTION DE LA SOCIETE PRIVEE A"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-02-15",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 Anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.724.979",
        "name": "AUREAX",
        "role": "acquiring",
        "address": "Avenue des Eglantiers num\u00E9ro 14c \u00E0 Uccle (1180 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.729.585",
        "name": "MC2",
        "role": "absorbed",
        "address": "Avenue des Eglantiers num\u00E9ro 14c \u00E0 Uccle (1180 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e MC2, y compris un bien immeuble situ\u00E9 \u00E0 Uccle, avenue des Eglantiers 14c, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante AUREAX. Le transfert s\u0027effectue sur la base d\u0027un bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.388.338",
    "org_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rard INDEKEU"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme AUREAX a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 15 f\u00E9vrier 2017, de fusionner par absorption la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MC2, dont elle d\u00E9tient toutes les parts. Le patrimoine de MC2, y compris un bien immobilier \u00E0 Uccle, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 AUREAX \u00E0 compter du 1er janvier 2017, sur la base d\u0027un bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2016. L\u0027objet social et la d\u00E9nomination sociale d\u0027AUREAX ont \u00E9t\u00E9 modifi\u00E9s en cons\u00E9quence.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AUREAX CAPITAL",
    "old": "AUREAX",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre PYCKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Van den Eynde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Van den Eynde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roosevelt Capital",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-02-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "ontenu par Ma\u00EEtre G\u00E9rard INDEKEU, Notaire associ\u00E9 r\u00E9sidant \u00E0 Bruxelles (1050 Bruxelles), Avenue Louise, 126, faisant partie de la Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR\u0022, BCE n\u00B0 0890.388.338",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "notarial_deed",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "le conseil d\u0027administration pour la r\u00E9alisation de la pr\u00E9sente fusion et aux fins de proc\u00E9der \u00E0 toute modification \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "le conseil d\u0027administration",
      "scope_categories": [
        "fusion_execution",
        "kbo_filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "le notaire soussign\u00E9 pour la r\u00E9daction et le d\u00E9p\u00F4t l\u00E9gal d\u0027une version coordonn\u00E9e des statuts sociaux.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Alain VAN den EYNDE",
        "quote": "Les mandats de pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 restent exerc\u00E9s par Monsieur Alain VAN den EYNDE, pr\u00E9nomm\u00E9, pendant toute la dur\u00E9e de son mandat d\u0027administrateur.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VAN den EYNDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de renouveler, pour une nouvelle dur\u00E9e de six ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, le mandat d\u0027administrateur de: 1) Monsieur Alain VAN den EYNDE, demeurant \u00E0 1380 Lasne, Place Communale, 13."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my VAN den EYNDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de renouveler, pour une nouvelle dur\u00E9e de six ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, le mandat d\u0027administrateur de: 2) Monsieur J\u00E9r\u00E9my VAN den EYNDE, demeurant \u00E0 1380 Lasne, Place Communale, 13."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VAN den EYNDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839083454",
        "name": "ROOSEVELT CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer, pour une dur\u00E9e de six ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, aux fonctions d\u0027administrateur: la soci\u00E9t\u00E9 anonyme ROOSEVELT CAPITAL, ayant son si\u00E8ge social \u00E0 Uccle (1180 Bruxelles), avenue des Eglantiers, 14c (RPM Bruxelles 0839.083.454), repr\u00E9sent\u00E9e en qua"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre PYCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441729585",
        "name": "MC2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission \u00E0 dater du jour de l\u0027acte de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MC2\u0022, repr\u00E9sent\u00E9e par Monsieur Alexandre PYCKE, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-12-02",
    "filing_date": "2016-11-18",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.724.979",
        "name": "AUREAX",
        "role": "acquiring",
        "address": "1180 Bruxelles (Uccle), Avenue des Eglantiers 14 C",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.729.585",
        "name": "MC 2",
        "role": "absorbed",
        "address": "1180 Bruxelles (Uccle), Avenue des Eglantiers 14 C",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "722"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (MC 2) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (AUREAX), y compris ses activit\u00E9s dans le domaine de la communication, du marketing, de la publicit\u00E9, ainsi que ses participations et ses biens immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "INDEKEU - de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rard INDEKEU"
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MC 2 par la soci\u00E9t\u00E9 anonyme AUREAX a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles le 22 novembre 2016. La fusion, fond\u00E9e sur les articles 676, 719 et suivants du Code des Soci\u00E9t\u00E9s, pr\u00E9voit que les op\u00E9rations de MC 2 seront comptablement consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es pour le compte d\u0027AUREAX \u00E0 partir du 1er janvier 2017. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux soci\u00E9t\u00E9s doivent se tenir dans les six semaines suivant le d\u00E9p\u00F4t pour statuer sur la proposition.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de r\u00E9\u00E9lire Monsieur Alain VAN DEN EYNDE comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, Messieurs Nicolas VAN DEN EYNDE et J\u00E9r\u00E9my VAN DEN EYNDE comme administrateurs pour un nouveau terme de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de r\u00E9\u00E9lire Monsieur Alain VAN DEN EYNDE comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, Messieurs Nicolas VAN DEN EYNDE et J\u00E9r\u00E9my VAN DEN EYNDE comme administrateurs pour un nouveau terme de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de r\u00E9\u00E9lire Monsieur Alain VAN DEN EYNDE comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, Messieurs Nicolas VAN DEN EYNDE et J\u00E9r\u00E9my VAN DEN EYNDE comme administrateurs pour un nouveau terme de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de r\u00E9\u00E9lire Monsieur Alain VAN DEN EYNDE comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, Messieurs Nicolas VAN DEN EYNDE et J\u00E9r\u00E9my VAN DEN EYNDE comme administrateurs pour un nouveau terme de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alain VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Eynde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MC 2",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Alexandre Pycke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, pour raisons personnelles li\u00E9es \u00E0 son \u00E9loignement g\u00E9ographique, de Monsieur Nicolas Van den Eynde en date du 15 juin 2015. Elle donne d\u00E9charge \u00E0 Monsieur Nicolas Van den Eynde pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Pycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MC 2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e \u00E9lit la soci\u00E9t\u00E9 de personnes \u00E0 responsabilit\u00E9 limit\u00E9e MC 2, dont le si\u00E8ge social est \u00E9tabli avenue des Eglantiers 14 C \u00E0 1180 Bruxelles, en qualit\u00E9 d\u0027administrateur \u00E0 partir du 1\u00BAr juillet 2015 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021. MC 2 d\u00E9signe comme repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Eglantiers",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "14C"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "AVENUE FOND\u0027 ROY",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "129"
      },
      "effective_date": "2014-11-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 1 novembre 2014 \u00E0 l\u0027adresse suivante : 14C, avenue des Eglantiers \u00E0 1180 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "14C, avenue des Eglantiers \u00E0 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des Eglantiers",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "14C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE FOND\u0027 ROY, 129-1180 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE FOND\u0027 ROY",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "129",
        "locality_suffix": null
      },
      "effective_date": "2014-11-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 1 novembre 2014 \u00E0 l\u0027adresse suivante : 14C, avenue des Eglantiers \u00E0 1180 Bruxelles",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-01-28",
    "filing_date": "2015-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2014-10-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.724.979",
    "org_name": "Corpoconsult Sprl",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extraits du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 13 octobre 2014"
  ]
}