FLEXY

{
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      },
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "VAES S\u00E9bastien",
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      },
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van OUTRYVE d\u0027YDEWALLE Antoine",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "rrn": null,
        "name": "LHOIST Nicolas",
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      },
      "reason": null,
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      },
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    },
    {
      "kind": "substantive_delegation",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0848.569.559",
        "name": "JUMP AWAY",
        "address": "1180 Uccle, chauss\u00E9e d\u2019Alsemberg, 842",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAES S\u00E9bastien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0678.776.504",
        "name": "SEBASTIEN VAES",
        "address": "1050 Ixelles, rue du Magistrat, 31",
        "country": "BE",
        "legal_form": "SC"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "RALET Derek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0848.569.559",
        "name": "JUMP AWAY",
        "address": "1180 Uccle, chauss\u00E9e d\u2019Alsemberg, 842",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-08",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-08",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0561.879.725",
    "name_full": "FLEXY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition de l\u0027acte du 8 d\u00E9cembre 2025",
    "texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPORTS VENTURES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de tous les administrateurs existants, \u00E0 savoir Messieurs RALET Derek, VAES S\u00E9bastien, van OUTRYVE d\u0027YDEWALLE Antoine et la soci\u00E9t\u00E9 SPORTS VENTURES, dont le repr\u00E9sentant permanent est Monsieur LHOIST Nicolas."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RALET Derek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848569559",
        "name": "JUMP AWAY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer comme nouveaux administrateurs pour une dur\u00E9e de 6 ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031 : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JUMP AWAY \u00BB, num\u00E9ro d\u2019entreprise 0848.569.559 (RPM Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 1180 Uccle, cha"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAES S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678776504",
        "name": "SEBASTIEN VAES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer comme nouveaux administrateurs pour une dur\u00E9e de 6 ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031 : 2. La soci\u00E9t\u00E9 en commandite \u00AB SEBASTIEN VAES \u00BB, num\u00E9ro d\u2019entreprise 0678.776.504 (RPM Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 1050 Ixelles, rue du "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.879.725",
    "name_full": "FLEXY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derek RALET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvellent les mandats des administrateurs, qui acceptent, \u00E0 savoir: \u2022M. Derek RALET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VAES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvellent les mandats des administrateurs, qui acceptent, \u00E0 savoir: \u2022M. S\u00E9bastien VAES"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LHOIST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL SPORT VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvellent les mandats des administrateurs, qui acceptent, \u00E0 savoir: \u2022SRL SPORT VENTURES repr\u00E9sent\u00E9e par M. Nicolas LHOIST"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.879.725",
    "name_full": "FLEXY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Igor lweins d\u0027Eeckhoutte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0561879725",
        "name": "SRL 2i",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prennent acte de la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de la SRL 2i repr\u00E9sent\u00E9e par M. Igor lweins d\u0027Eeckhoutte et ce, avec effet au 01/04/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine van d\u0027Outryve d\u0027Ydewalle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment en qualit\u00E9 d\u0027administrateur avec effet au 20/07/2020 M. Antoine van d\u0027Outryve d\u0027Ydewalle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.879.725",
    "name_full": "FLEXY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Rue des Palais",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 01/01/2019 de l\u0027adresse suivante: Rue des Palais 44 1030 Schaerbeek Vers l\u0027adresse suivante : Chauss\u00E9e d\u0027Alsemberg 842 1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.879.725",
    "name_full": "FLEXY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LORENT Fabien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale accepte la d\u00E9mission de Monsieur LORENT Fabien de sa fonction de g\u00E9ranti \u00E0 partir du 31 d\u00E9cembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.879.725",
    "name_full": "FLEXY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des Palais",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "effective_date": "2016-03-15",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1030 Bruxelles, rue des Palais 44."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.879.725",
    "name_full": "FLEXY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1860.0,
      "currency": "EUR",
      "after_eur": 20460.0,
      "delta_eur": 1860.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une premi\u00E8re fois le capital \u00E0 concurrence de mille huit cent soixante euros (\u20AC 1.860,00) pour le porter de dix-huit mille six cents euros (\u20AC 18.600,00) \u00E0 vingt mille quatre cent soixante euros (\u20AC 20.460,00) par la cr\u00E9ation de trente (30) parts sociales nouvelles... Elles seront souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 98140.0,
      "currency": "EUR",
      "after_eur": 118600.0,
      "delta_eur": 98140.0,
      "before_eur": 20460.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une seconde fois le capital \u00E0 concurrence de nonante-huit mille cent quarante euros (\u20AC 98.140,00) pour le porter de vingt mille quatre cent soixante euros (\u20AC 20.460,00) \u00E0 cent dix-huit mille six cents euros (\u20AC 118.600,00) sans apport nouveau, sans cr\u00E9ation de titres et par pr\u00E9l\u00E8vement sur le compte \u003C Prime d\u0027\u00E9mission \u00BB cr\u00E9\u00E9 ci-avant.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.879.725",
    "name_full": "FLEXY",
    "legal_form": "SPRL"
  }
}

{
  "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": "2016-03-15",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0561.879.725",
    "name_full": "FLEXY",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Derek RALET",
        "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions: - d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur Derek RALET",
        "excluded_powers": null
      }
    ]
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 842",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-04-17",
        "name": "Derek Jehan Marie Cl\u00E9ment RALET",
        "niss": null,
        "address": "1150 Woluwe-Saint-Pierre, rue Mareyde, 20"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3720,
      "holder_person_name": "Derek Jehan Marie Cl\u00E9ment RALET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 180,
      "amount_subscribed_eur": 11160,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-04-04",
        "name": "Fabien Gilles Quentin LORENT",
        "niss": null,
        "address": "1050 Ixelles, chauss\u00E9e de Boondael, 169"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1860,
      "holder_person_name": "Fabien Gilles Quentin LORENT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 5580,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-07-14",
        "name": "S\u00E9bastien VAES",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, avenue de la Ros\u00E9e, 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620,
      "holder_person_name": "S\u00E9bastien VAES",
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      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
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  "subject_company": {
    "kbo": "0561.879.725",
    "name_full": "FLEXY",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-11",
  "post_incorporation_mandates": []
}