ELYPS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 22 AVR. 2026 au greffe du tribumerde l\u0027entreprise francophone de Bruxelles",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nomination d\u0027administrateur - Reconduction de mandats - Ratification d\u0027actes pos\u00E9s",
      "value": "Nomination d\u0027administrateur - Reconduction de mandats - Ratification d\u0027actes pos\u00E9s",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue en date du 27 mars 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "de nommer en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, et pour une dur\u00E9e d\u0027un (1) an prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes de l\u0027exercice cl\u00F4turant le 31 mars 2027, Monsieur Balthazar GIRAUX",
      "value": {
        "role": "administrateur",
        "end_date": "2027-03-31",
        "start_date": "2026-03-27"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire ult\u00E9rieure de l\u0027assembl\u00E9e, le mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "general_meeting",
      "quote": "En date du 17 avril 2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "la reconduction du mandat d\u0027administrateur de Monsieur Vincent DUPONTREUE a pris fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 15 septembre 2025 et qu\u0027il n\u0027a pas \u00E9t\u00E9 renouvel\u00E9 \u00E0 cette occasion.",
      "value": {
        "role": "administrateur",
        "end_date": "2025-09-15"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "de renouveler le mandat de M. Vincent DUPONTREUE ... en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ans prenant cours avec effet imm\u00E9diat et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice se cl\u00F4turant le 31 mars 2032",
      "value": {
        "role": "administrateur",
        "end_date": "2032-03-31",
        "start_date": "2026-04-17"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat est exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "de ratifier purement et simplement et pour autant que de besoin l\u0027ensemble des actes, op\u00E9rations et d\u00E9cisions pris, pos\u00E9s ou conclus par M. Vincent DUPONTREUE ... durant la p\u00E9riode comprise entre le 15 septembre 2025 et la date de la pr\u00E9sente assembl\u00E9e.",
      "value": {
        "end_date": "2026-04-17",
        "start_date": "2025-09-15"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "M. Vincent DUPONTREUE, administrateur et administrateur d\u00E9l\u00E9gu\u00E9, du 1er avril 2025 au 15 septembre 2025;",
      "value": {
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
        "period_end": "2025-09-15",
        "period_start": "2025-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "M. Mathieu FLAMANT, administrateur, exercice complet;",
      "value": {
        "role": "administrateur",
        "period_end": "2026-03-31",
        "period_start": "2025-04-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "M. Balthazar GIRAUX, administrateur ind\u00E9pendant, du 27 mars 2026 au 31 mars 2026.",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "period_end": "2026-03-31",
        "period_start": "2026-03-27"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "board_meeting",
      "quote": "Le Conseil d\u0027administration s\u0027est imm\u00E9diatement r\u00E9uni",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "de d\u00E9l\u00E9guer 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 M. Vincent DUPONTREUE, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ... pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice se cl\u00F4turant le 31 mars 2032.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "2032-03-31",
        "start_date": "2026-04-17"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 est exerc\u00E9e \u00E0 titre gratuit, sauf d\u00E9cision contraire du conseil d\u0027administration.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "de ratifier, pour autant que de besoin, l\u0027ensemble des actes de gestion journali\u00E8re et de repr\u00E9sentation de la soci\u00E9t\u00E9 pos\u00E9s par M. Vincent DUPONTREUE en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 durant la p\u00E9riode comprise entre le 15 septembre 2025 et le 17 avril 2026.",
      "value": {
        "end_date": "2026-04-17",
        "start_date": "2025-09-15"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "de conf\u00E9rer, \u00E0 la S.R.L. COMPAGNIE FIDUCIAIRE ET DE GESTION ... \u00E0 ses administrateurs ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s ou mandataires ... afin d\u0027assurer les publications n\u00E9cessaires des pr\u00E9sents proc\u00E8s-verbaux aux Annexes du Moniteur belge ainsi que pour proc\u00E9der aux \u00E9ventuelles modifications n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": {
        "purpose": "publications n\u00E9cessaires des pr\u00E9sents proc\u00E8s-verbaux aux Annexes du Moniteur belge ainsi que pour proc\u00E9der aux \u00E9ventuelles modifications n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises",
        "substitution": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "dont Madame Nathalie CALOMME, avec facult\u00E9 de substitution, afin d\u0027assurer les publications n\u00E9cessaires des pr\u00E9sents proc\u00E8s-verbaux aux Annexes du Moniteur belge ainsi que pour proc\u00E9der aux \u00E9ventuelles modifications n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": {
        "purpose": "publications n\u00E9cessaires des pr\u00E9sents proc\u00E8s-verbaux aux Annexes du Moniteur belge ainsi que pour proc\u00E9der aux \u00E9ventuelles modifications n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises",
        "substitution": true
      },
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6002,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0695.741.309",
      "kind": "company",
      "name": "ELYPS",
      "attrs": {
        "seat": "Avenue Louise 54 \u00E0 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Balthazar GIRAUX",
      "attrs": {
        "address": "rue des Alouettes 2 \u00E0 75019 Paris, France"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Vincent DUPONTREUE",
      "attrs": {
        "address": "rue Dev\u00E8s 9 \u00E0 92200 Neuilly-sur-Seine, France"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Mathieu FLAMANT",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0759.412.703",
      "kind": "org",
      "name": "S.R.L. COMPAGNIE FIDUCIAIRE ET DE GESTION",
      "attrs": {
        "seat": "Quai Arthur Rimbaud 6, bt. 2.01 \u00E0 6000 Charleroi",
        "short_name": "CFG",
        "operational_seat": "rue Gachard 88 \u00E0 1050 Ixelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie CALOMME",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu FLAMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9cid\u00E9 \u00E0 la majorit\u00E9 absolue des voix de renouveler, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de Mathieu FLAMANT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.741.309",
    "name_full": "ELYPS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 177255.94,
      "currency": "EUR",
      "after_eur": 3047795.55,
      "delta_eur": 177255.94,
      "before_eur": 2870539.61,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 177.255,94 \u20AC pour le porter deux millions huit cent septante mille cinq cent trente-neuf euros soixante et un cent (2.870.539,61 \u20AC) \u00E0 3.047.795,55 \u20AC",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.741.309",
    "name_full": "ELYPS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 939956.67,
      "currency": "EUR",
      "after_eur": 2620069.26,
      "delta_eur": 939956.67,
      "before_eur": 1680112.59,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 939.956,67 euros pour le porter de 1.680.112,59 euros \u00E0 2.620.069,26 euros ... par apport par sept actionnaires et deux tiers non actionnaires, de cr\u00E9ances certaines, liquides et exigibles qu\u2019ils d\u00E9tiennent sur la soci\u00E9t\u00E9, pour un montant total d\u0027apports de 939.956,67 euros.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 250470.35,
      "currency": "EUR",
      "after_eur": 2870539.61,
      "delta_eur": 250470.35,
      "before_eur": 2620069.26,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une seconde fois le capital \u00E0 concurrence de 250.470,35 euros pour le porter de 2.620.069,26 euros \u00E0 2.870.539,61 euros ... par apport par un tiers non actionnaire ... d\u2019une cr\u00E9ance certaine, liquide et exigible qu\u2019il d\u00E9tient sur la soci\u00E9t\u00E9, pour un montant total d\u0027apport de 250,470,35 euros.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.741.309",
    "name_full": "ELYPS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonin des Rotours",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue en date du 8 juillet 2021 a act\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de monsieur Antonin des Rotours domicili\u00E9 9, rue de Verneul \u00E0 75007 Paris, France en qualit\u00E9 d\u0027administrateur avec effet au 24 juin 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Riaz Vayid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9galement act\u00E9 \u00E0 \u013E\u0027unanimit\u00E9 la d\u00E9mission de monsieur Riaz Vayid domicili\u00E9 23 Redburn Street \u00E0 SW3 4 DA Londres, Royaume-Uni en qualit\u00E9 d\u0027administrateur avec effet au 25 juin 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.741.309",
    "name_full": "ELYPS",
    "legal_form": "SA"
  }
}

{
  "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": "2020-05-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0695.741.309",
    "name_full": "ELYPS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "aux administrateurs ainsi qu\u0027aux employ\u00E9s, pr\u00E9pos\u00E9s ou mandataires de la S.P.R.L. COMPAGNIE FIDUCIAIRE ET DE GESTION, dont le si\u00E8ge social est sis avenue Paul Pastur 359 \u00E0 6032 Mont-sur-Marchienne, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0872.709.790, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires",
      "holder_kbo": "0872.709.790",
      "holder_name": "COMPAGNIE FIDUCIAIRE ET DE GESTION",
      "scope_categories": [
        "administrative_filing",
        "shareholder_register_update"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "statute_coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Vincent Dupontreu\u00E9",
        "quote": "Elle d\u00E9cide \u00E9galement de nommer aux fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, Monsieur Vincent Dupontreu\u00E9, faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DUPONTREUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695614615",
        "name": "COMET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue en date du 28 mars 2019 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027accorder une r\u00E9mun\u00E9ration \u00E0 l\u0027administrateur suivant, et ce, avec effet au 3 mai 2018: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB \u0421\u041E\u041C\u0415T \u00BB (BE: 0695.614.615). Le mandat de l\u0027administrateur pr\u00E9cit\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DES ROTOURS Antonin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de six ans avec effet r\u00E9troactif au 23 mai 2018 en qualit\u00E9 d\u0027administrateur Monsieur DES ROTOURS Antonin, domicili\u00E9 \u00E0 75007 Paris (France), Rue de Verneuil 9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAYID Riaz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 en outre \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de six ans \u00E0 compter 28 mars 2019 en qualit\u00E9 d\u0027administrateur Monsieur VAYID Riaz domicili\u00E9 \u00E0 Redbum Street 23, SW3 4DA, Londres (Royaume-Uni)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.741.309",
    "name_full": "ELYPS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125161.04,
      "currency": "EUR",
      "after_eur": 187161.04,
      "delta_eur": 125161.04,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent vingt-cing mille cent soixante et un euros quatre cents (125.161,04 \u20AC) pour le porter de soixante-deux mille euros (62.000,00 \u20AC) \u00E0 cent quatre-vingt- sept mille cent soixante et un euros quatre cents (187.161,04 \u20AC), par apport de cr\u00E9ances certaines, liquides et exigibles pour un montant d\u0027apport total de cent vingt-cing mille cent soixante et un euros quatre cents (125.161,04 \u20AC)",
      "contribution_type": "in_kind"
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trente-sept mille deux cent vingt et un euros (37.221,00 \u20AC) pour le porter de cent quatre-vingt-sept mille cent soixante et un euros quatre cents (187.161,04 \u20AC) \u00E0 deux cent vingt-quatre mille trois cent quatre-vingt-deux euros quatre cents (224.382,04 \u20AC), par apport d\u0027une cr\u00E9ance certaine, liquide et exigible pour un montant d\u0027apport de trente-sept mille deux cent vingt et un euros (37.221,00 \u20AC)",
      "contribution_type": "in_kind"
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent mille cent vingt-cinq euros septante-cinq cents (400.125,75 \u20AC) pour le porter de deux cent vingt-quatre mille trois cent quatre-vingt-deux euros quatre cents (224.382,04 \u20AC) \u00E0 six cent vingt-quatre mille cing cent sept euros septante-neuf cents (624.507,79 \u20AC), par apport par un tiers non actionnaire, d\u0027une cr\u00E9ance certaine, liquide et exigible qu\u0027il d\u00E9tient sur la soci\u00E9t\u00E9, pour un montant d\u0027apport de quatre cent mille cent vingt-cinq euros septante-cinq cents (400.125,75 \u20AC)",
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