FLUXYS INTERNATIONAL

{
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    "kbo": "0765.763.926",
    "name_full": "FLUXYS INTERNATIONAL",
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{
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    {
      "kind": "director_in",
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        "kbo": null,
        "name": "EY Reviseurs d\u0027Entreprises SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "\u00C0 partir du 14 mai 2025, Paul Eelen sera le repr\u00E9sentant permanent de EY Reviseurs d\u0027Entreprises SA."
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Leclercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Christian Leclercq, wonende te Valkerijlaan 47, 1170 Watermaal-Bosvoorde, te benoemen als bestuurder van de vennootschap, met inwerkingtreding vanaf 01/11/2024, ter vervanging van de heer Ben De Waele."
    }
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  "subject_company": {
    "kbo": "0765.763.926",
    "name_full": "FLUXYS INTERNATIONAL",
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{
  "events": [
    {
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      "effective_date": "2024-11-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer M. Christian Leclercq, domicili\u00E9e Avenue de la Fauconnerie 47, 1170 Watermael-Boitsfort, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 01/11/2024, en remplacement de M. Ben De Waele."
    }
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  "subject_company": {
    "kbo": "0765.763.926",
    "name_full": "FLUXYS INTERNATIONAL",
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
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        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
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      },
      "evidence_quote": "De enige aandeelhouder beslist om het mandaat van de commissaris te vernieuwen voor de boekjaren 2024, 2025 en 2026."
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  "subject_company": {
    "kbo": "0765.763.926",
    "name_full": "FLUXYS INTERNATIONAL",
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
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        "kbo": "0765763926",
        "name": "EY Bedrijfsrevisoren BV",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat du commissaire pour les exercices 2024, 2025 et 2026."
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  "subject_company": {
    "kbo": "0765.763.926",
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
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        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
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      "effective_date": "2021-03-29",
      "evidence_quote": "Samengevat is EY Bedrijfsrevisoren BV, De Kleetlaan 2, 1831 Diegem, RPR Brussel 0446.334.711, vertegenwoordigd door Wim Van Gasse BV, vast vertegenwoordigd door de heer Wim Van Gasse, als commissaris voor de boekjaren 2021, 2022 en 2023 benoemd."
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  "subject_company": {
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  "events": [
    {
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        "kbo": "0446334711",
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      "effective_date": "2021-03-29",
      "evidence_quote": "EY R\u00E9viseurs d\u0027Entreprises SRL, De Kleetlaan 2, 1831 Diegem, RPM Bruxelles 0446.334.711 repr\u00E9sent\u00E9e par Wim Van Gasse BV, repr\u00E9sent\u00E9e en permanence par M. Wim Van Gasse, est nomm\u00E9e en tant que commissaire aux comptes pour les exercices 2021, 2022 et 2023."
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  "subject_company": {
    "kbo": "0765.763.926",
    "name_full": "FLUXYS INTERNATIONAL",
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}

{
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    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 615.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 615,00 EUR, pour le porter de 62.115,00 EUR \u00E0 62.730,00 EUR.",
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      "effective_date": "2022-07-12",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 615,00 EUR, om het van 62.115,00 EUR te brengen op 62.730,00 EUR, door inbreng in geld",
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    "kbo": "0765.763.926",
    "name_full": "FLUXYS INTERNATIONAL",
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    "kbo": "0765.763.926",
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{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Pascal De Buck",
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      "evidence_quote": "nommer monsieur Pascal De Buck, demeurant \u00E0 Vanillestraat 9, 9041 Oostakker, comme administrateur non statutaire avec effet au 23/02/2022."
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        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
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        "birth_date": null
      },
      "effective_date": "2021-03-29",
      "evidence_quote": "nommer Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, De Kleetlaan 2, 1831 Diegem, RPM Bruxelles 0446.334.711, ... comme commissaire pour les exercices 2021, 2022 et 2023 avec effet au 29 mars 2021."
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{
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      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 octobre 2021 \u00E0 24: 00 \u00E0 concurrence de 615,00 EUR, pour le porter de EUR 61.500,00 \u00E0 62.115,00 EUR",
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{
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      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap met ingang van 31 oktober 2021 om 24:00 te verhogen ten belope van 615,00 EUR, om het van 61.500,00 EUR te brengen op 62.115,00 EUR",
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      "effective_date": "2021-10-31",
      "evidence_quote": "Aangezien de totale waarde van de inbreng van de schuldvordering gelijk is aan een bedrag van 43.920.028,78 EUR, zal het saldo van 43.919.413,78 EUR geboekt worden op een onbeschikbare rekening \u0022Uitgiftepremie\u0022.",
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}