Exsolvæ

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 17 AVR. 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "exsolvae"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-24",
      "object": null,
      "subject": "exsolvae"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination / Cession et Transfert des si\u00E8ges social et d\u0027exploitation",
      "value": "Nomination / Cession et Transfert des si\u00E8ges social et d\u0027exploitation",
      "object": null,
      "subject": "exsolvae"
    },
    {
      "type": "general_meeting",
      "quote": "EXTRAIT PROC\u00C8S-VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE SP\u00C9CIALE TENUE LE 27/02/2026",
      "value": "2026-02-27",
      "object": null,
      "subject": "exsolvae"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027annuler la nomination ant\u00E9rieure de la SRL ALTURE (BE0811.750.834) repr\u00E9sent\u00E9e par Monsieur Christian Tufal a la fonction d\u0027administrateur non statutaire.",
      "value": {
        "role": "administrateur non statutaire"
      },
      "object": "exsolvae",
      "subject": "alture"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur non statutaire pour une p\u00E9riode indetermin\u00E9e, la soci\u00E9t\u00E9 Emanes (num\u00E9ro d\u0027entreprise: 1029.848.208) dont le si\u00E8ge est situ\u00E9 sis Rue G\u00E9n\u00E9ral Mac Arthur 38, 1180 Uccle, repr\u00E9sent\u00E9e par Monsieur Christian Tufal en sa qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9. Ce dernier accepte son mandat. Son mandat est gratuit.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "indetermin\u00E9e",
        "compensation": "gratuit",
        "representative": "tufal"
      },
      "object": "exsolvae",
      "subject": "emanes"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027annuler la nomination ant\u00E9rieure de la SRL ALTURE (BE0811.750.834) repr\u00E9sent\u00E9e par Monsieur Christian Tufal \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "exsolvae",
      "subject": "alture"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 Emanes (num\u00E9ro d\u0027entreprise: 1029.848.208), \u0433\u0435pr\u00E9sent\u00E9e par Monsieur Christian Tufal en sa qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "representative": "tufal"
      },
      "object": "exsolvae",
      "subject": "emanes"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer son si\u00E8ge social situ\u00E9 Avenue Louise 485, 1050 Ixelles \u00E0 l\u0027adresse suivante: Avenue Louise 500, 1000 Bruxelles, Belgique.",
      "value": {
        "new": "Avenue Louise 500, 1000 Bruxelles, Belgique",
        "old": "Avenue Louise 485, 1050 Ixelles"
      },
      "object": null,
      "subject": "exsolvae"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la fermeture du si\u00E8ge d\u0027exploitation situ\u00E9 \u00E0 l\u0027adresse suivante: Avenue Louise 485, 1050 Ixelles et prec\u00E8de \u00E0 la reconnaissance d\u0027un si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Louise 500, 1000 Bruxelles, Belgique.",
      "value": {
        "new": "Avenue Louise 500, 1000 Bruxelles, Belgique",
        "old": "Avenue Louise 485, 1050 Ixelles",
        "type": "si\u00E8ge d\u0027exploitation"
      },
      "object": null,
      "subject": "exsolvae"
    },
    {
      "type": "power_of_attorney",
      "quote": "Il est donn\u00E9 procuration \u00E0 la soci\u00E9t\u00E9 Tax Consult Accountancy \u0026 Advisory SRL, sise Chauss\u00E9e de la Hulpe 178, 1170 Bruxelles, repr\u00E9sent\u00E9e par Madame Marie-Lise Swinne, avec pouvoir de d\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication au Moniteur belge ainsi qu\u0027\u00E0 la mise \u00E0 jour des donn\u00E9es de la soci\u00E9t\u00E9 \u00E0 la BCE.",
      "value": {
        "scope": "publication au Moniteur belge ainsi qu\u0027\u00E0 la mise \u00E0 jour des donn\u00E9es de la soci\u00E9t\u00E9 \u00E0 la BCE",
        "delegation": true,
        "representative": "swinne"
      },
      "object": "exsolvae",
      "subject": "tax_consult"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4093,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "exsolvae",
      "kbo": "0843.977.697",
      "kind": "company",
      "name": "Exsolv\u00E6",
      "attrs": {
        "address": "Avenue Louise 485, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "alture",
      "kbo": "0811.750.834",
      "kind": "company",
      "name": "SRL ALTURE",
      "attrs": {}
    },
    {
      "id": "tufal",
      "kbo": null,
      "kind": "person",
      "name": "Christian Tufal",
      "attrs": {}
    },
    {
      "id": "emanes",
      "kbo": "1029.848.208",
      "kind": "company",
      "name": "Emanes",
      "attrs": {
        "address": "Rue G\u00E9n\u00E9ral Mac Arthur 38, 1180 Uccle"
      }
    },
    {
      "id": "tax_consult",
      "kbo": null,
      "kind": "company",
      "name": "Tax Consult Accountancy \u0026 Advisory SRL",
      "attrs": {
        "address": "Chauss\u00E9e de la Hulpe 178, 1170 Bruxelles"
      }
    },
    {
      "id": "swinne",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Lise Swinne",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "485"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Les Administrateurs confirment le transfert du si\u00E8ge statutaire de la Soci\u00E9t\u00E9 de l\u0027Avenue Louise 231, 1050 Bruxelles \u00E0 Avenue Louise 485, 1000 Bruxelles et ce avec effet \u00E0 1 avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.977.697",
    "name_full": "EXSOLV\u00E6",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo BERTRAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADOCOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale accepte la d\u00E9mission de la SRL ADOCOR, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Hugo BERTRAND, en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce, avec effet imm\u00E9diat. L\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re \u00E0 la SRL ADOCOR pour l\u0027exercice",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.977.697",
    "name_full": "EXSOLV\u00E6",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL DT2L",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur la SRL DT2L, dont le si\u00E8ge est situ\u00E9 \u00E0 l\u0027avenue Ducp\u00E9tiaux 102, 1060 Saint-Gilles."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL DT2L",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SRL DT2L, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.977.697",
    "name_full": "EXSOLV\u00E6",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louise Yann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "YANOVITCH PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "Le conseil d\u0027administration constate la d\u00E9mission de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 dater de ce jour de la SRL YANOVITCH PARTNERS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Yann LOUISE, et la remercie vivement pour les services rendus.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louise Yann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "YANOVITCH PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "Le conseil d\u0027administration constate la d\u00E9mission de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 dater de ce jour de la SRL YANOVITCH PARTNERS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Yann LOUISE, et la remercie vivement pour les services rendus.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Hugo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADOCOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 partir de 20/10/2022, de nommer ADOCOR repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bertrand Hugo, ayant son si\u00E8ge \u00E0 Bruxelles, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec le droit de repr\u00E9sentation externe complet, conform\u00E9ment \u00E0 l\u0027article des statuts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.977.697",
    "name_full": "EXSOLV\u00E6",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "279"
      },
      "effective_date": "2022-10-04",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1050 Bruxelles, Avenue Louise 231, et ce \u00E0 partir du quatre octobre deux mille vingt-deux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.977.697",
    "name_full": "INGIMA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUENERAT-TUFAL Christian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALTURE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-16",
      "evidence_quote": "ALTURE SRL, ayant son si\u00E8ge social \u00E0 rue du G\u00E9n\u00E9ral Mac Arthur 38, 1180 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur GUENERAT-TUFAL Christian. - YANOVITCH PARTNERS SRL, ayant son si\u00E8ge social \u00E0 Avenue du Dirigeable 8, 1170 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mons"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUISE Yann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "YANOVITCH PARTNERS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-16",
      "evidence_quote": "ALTURE SRL, ayant son si\u00E8ge social \u00E0 rue du G\u00E9n\u00E9ral Mac Arthur 38, 1180 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur GUENERAT-TUFAL Christian. - YANOVITCH PARTNERS SRL, ayant son si\u00E8ge social \u00E0 Avenue du Dirigeable 8, 1170 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mons"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.977.697",
    "name_full": "INGIMA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "279"
      },
      "old_address": {
        "city": "Rixensart",
        "region": "Flemish",
        "street": "Avenue Franklin Roosevelt",
        "country": "BE",
        "postcode": "1330",
        "box_number": "29",
        "street_number": "104"
      },
      "effective_date": "2021-11-19",
      "evidence_quote": "PREMIERE RESOLUTION : Transfert du si\u00E8ge. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1050 Ixelles, Avenue Louise 279"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.977.697",
    "name_full": "INGIMA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "RIXENSART",
        "region": "Vlaams Gewest",
        "street": "Avenue Franklin Roosevelt",
        "country": "BE",
        "postcode": "1330",
        "box_number": "29",
        "street_number": "104"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Brussels Gewest",
        "street": "Granbonpr\u00E9",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2017-09-18",
      "evidence_quote": "Le 12 septembre 2017, le conseil de g\u00E9rance de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la SA INGIMA BELGIUM vers l\u0027Avenue Franklin Roosevelt 104/29 \u00E0 1330 RIXENSART."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.977.697",
    "name_full": "INGIMA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": null,
        "street": "Rue Granbonpr\u00E9",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Uccle",
        "region": null,
        "street": "Rue G\u00E9n\u00E9ral Mac Arthur",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2013-01-10",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du dix janvier 2013 vote et approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue Granbonpr\u00E9, 11 \u00E0 1435 Mont-Saint-Guibert et ce, \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.977.697",
    "name_full": "INGIMA BELGIUM",
    "legal_form": "SA"
  }
}