AUXILIUM SERVICES

{
  "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": "2025-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.143.833",
    "name_full": "AUXILIUM SERVICES",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Monsieur Didier ZOVI, en qualit\u00E9 d\u0027administrateur, d\u00E9clare conf\u00E9rer \u00E0 Monsieur S\u00E9bastien LAMBERS en sa qualit\u00E9 de comptable et repr\u00E9sentant la SRL SEPHI GROUPE, ou toute autre personne d\u00E9sign\u00E9e par lui, procuration sp\u00E9ciale aux fins d\u0027effectuer toutes les d\u00E9marches requises aupr\u00E8s de l\u2019 administration fiscale (Imp\u00F4ts et TVA) ainsi qu\u0027aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "SRL SEPHI GROUPE",
      "scope_categories": [
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Il est \u00E9galement donn\u00E9 tous pouvoirs au notaire soussign\u00E9 et aux mandataires susvis\u00E9s pour effectuer la publication du pr\u00E9sent acte aupr\u00E8s du Moniteur belge, ainsi que la cr\u00E9ation du carnet d\u2019 actionnaires \u00E9lectronique E-Stox.",
      "holder_kbo": null,
      "holder_name": "Quentin PIRET",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan DU MOULIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Ga\u00EBtan DU MOULIN au poste de g\u00E9rant \u00E0 dater du 1er janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.143.833",
    "name_full": "AUXILIUM SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.143.833",
    "name_full": "ADD-IT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BOULANGER Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "\u00A1L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de M. BOULANGER Beno\u00EEt au poste de g\u00E9rant \u00E0 la date du 31/12/2017 et lui donne d\u00E9charge pleine et enti\u00E8re, sans resctriction ni r\u00E9serve de sa gestion au cours de l\u0027exercice social cl\u00F4tur\u00E9 le 31/12/2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ZOVI Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer au poste de g\u00E9rant, \u00E0 patir du 01/01/2018 Monsieur ZOVI Didier, domicili\u00E9 rue de la Gendarmerie, 19 \u00E0 4560 CLAVIER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.143.833",
    "name_full": "ADD-IT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Boulevard de la Sauveni\u00E8re",
        "country": "BE",
        "postcode": "4000",
        "box_number": "5.1",
        "street_number": "68"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Avenue des Platanes",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2011-02-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social Boulevard de la Sauveni\u00E8re 68 bt 5.1 \u00E0 4000 LIEGE avec effet au 01.02.2011"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.143.833",
    "name_full": "ADD-IT",
    "legal_form": "SPRL"
  }
}