ÆLITE CLUBS

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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateurs \u00E0 dater des pr\u00E9sentes pour un terme illimit\u00E9 : - Monsieur Sulaiman ROCHEMONT, n\u00E9 \u00E0 New-York (Etats-Unis d\u2019Am\u00E9rique), le 16 mars 1984,",
      "decharge_status": null,
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        "birth_place": "Li\u00E8ge"
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateurs \u00E0 dater des pr\u00E9sentes pour un terme illimit\u00E9 : - Monsieur Olivier BARVAUX, n\u00E9 \u00E0 Li\u00E8ge, le 2 mai 1988,",
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        "kind": "indefinite",
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      },
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-03",
    "filing_date": "2026-04-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-26",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.595.215",
    "name_full": "\u00C6LITE CLUBS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u2019article 173-1 bis du Code des droits d\u2019enregistrement du proc\u00E8s-verbal avec annexes, statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves Bastin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877938288",
        "name": "SRL POSITIVE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u00E9signe comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re la SRL POSITIVE SOLUTIONS ayant son si\u00E8ge social Laie aux Faons 28 \u00E0 1300 Wavre, BCE 0877.938.288, r\u0435epr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Yves Bastin, domicili\u00E9 Lale aux Faons \u00E0 281300 Wavre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.595.215",
    "name_full": "\u00C6LITE CLUBS",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "CORTHOUTS Amaury",
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      },
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        "name": "CORTHO INVEST",
        "address": null,
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      },
      "effective_date": "2022-10-18",
      "evidence_quote": "il y a lieu de rectifier ceci et de nommer comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CORTHO INVEST\u0022 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur CORTHOUTS Amaury, en lieu et place de Monsieur CORTHOUTS Amaury (en personne physique)."
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    "kbo": "0792.595.215",
    "name_full": "\u00C6LITE CLUBS",
    "legal_form": "SRL"
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}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Bruxelles 463, 1410 Waterloo",
  "schema": "v3.2",
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  },
  "founders": [
    {
      "org": null,
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        "dob": "1967-07-16",
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      },
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 26000,
      "holder_person_name": "BASTIN Yves Jean",
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      "amount_subscribed_eur": 26000,
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      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-07-29",
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        "address": "Rue d\u2019Angoussart, 52, 1301 Wavre"
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      "amount_paid_in_eur": 24000,
      "holder_person_name": "CORTHOUTS Amaury",
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      "n_shares_subscribed": 24000,
      "amount_subscribed_eur": 24000,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0792.595.215",
    "name_full": "\u00C6LITE CLUBS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-18",
  "post_incorporation_mandates": []
}