MasterGrid

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u 13 15 AVR. 202S",
      "value": "2026-04-15",
      "object": null,
      "subject": "mastergrid"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "mastergrid"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9vocations",
      "value": "R\u00E9vocations",
      "object": null,
      "subject": "mastergrid"
    },
    {
      "type": "general_meeting",
      "quote": "Lors de la d\u00E9lib\u00E9ration du 1/04/2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9battu des questions suivantes et a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2026-04-01",
      "object": null,
      "subject": "mastergrid"
    },
    {
      "type": "officer_removal",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Beno\u00EEt De Turckheim, demeurant \u00E0 1231 Conches (Suisse), Chemin Jean Achard 23, comme administrateur non statutaire, et ce \u00E0 compter du 01/04/2026.",
      "value": {
        "date": "2026-04-01",
        "role": "administrateur non statutaire"
      },
      "object": "mastergrid",
      "subject": "benoit_de_turckheim"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SA PYXIS \u0026 CO, personne morale ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 150, RPM TRIBUNAL DE L\u0027ENTREPRISE DE BRUXELLES, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0870.855.508, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "scope": "actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse",
        "substitution": true
      },
      "object": "mastergrid",
      "subject": "pyxis_co"
    },
    {
      "type": "power_of_attorney",
      "quote": "C\u00E9line Van der Elst, Mandataire de SA PYXIS \u0026 CO, signera pour la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "via": "SA PYXIS \u0026 CO",
        "scope": "publication des d\u00E9cisions de cette assembl\u00E9e"
      },
      "object": "mastergrid",
      "subject": "celine_van_der_elst"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2484,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "mastergrid",
      "kbo": "0599.794.055",
      "kind": "company",
      "name": "MasterGrid",
      "attrs": {
        "address": "Chauss\u00E9e de La Hulpe 150, 1170 Watermael-Boitsfort",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "benoit_de_turckheim",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt De Turckheim",
      "attrs": {
        "address": "1231 Conches (Suisse), Chemin Jean Achard 23"
      }
    },
    {
      "id": "pyxis_co",
      "kbo": "0870.855.508",
      "kind": "org",
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      "attrs": {
        "rpm": "TRIBUNAL DE L\u0027ENTREPRISE DE BRUXELLES",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 150"
      }
    },
    {
      "id": "celine_van_der_elst",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9line Van der Elst",
      "attrs": {
        "role": "Mandataire de SA PYXIS \u0026 CO"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-05-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0599.794.055",
    "name_full": "ATALYS BELGIQUE",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas Vouros",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide donc de r\u00E9gulariser la situation en d\u00E9missionnant Monsieur Nicolas Vouros \u00E0 dater du 18/04/2023."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ludovic Vallon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide donc de r\u00E9guiariser la situation en nommant Monsieur Ludovic Vallon \u00E0 dater du 18/04/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.794.055",
    "name_full": "ATALYS BELGIQUE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Vouros",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ATALYS CORPORATE S.A.S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "L\u0027actionnaire nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: Atalys Corporate S.A.S., une soci\u00E9t\u00E9 de droit fran\u00E7ais ayant son si\u00E8ge social \u00E0 Rue de la Bi\u00E8vre 3, 57400 Sarrebourg, France, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicolas Vouros, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 Rue L\u00E9o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.794.055",
    "name_full": "ATALYS BELGIQUE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0599.794.055",
    "name_full": "ATALYS BELGIQUE",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Schneider",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de son mandat de g\u00E9rant de Monsieur Yannick Schneider avec effet r\u00E9troactif au 01/01/2020, lui donne quitus pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Vouros",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Atalys SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur, avec effet r\u00E9troactif au 01/01/2020, Atalys SAS ayant pour adresse de si\u00E8ge social 57870 Troisfontaine (France), All\u00E9e des Acacias, 1, identifi\u00E9e au R.C.S. de Metz sous le num\u00E9ro 449 889 625 et qui d\u00E9signe comme repr\u00E9sentant permanent, qui accepte, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.794.055",
    "name_full": "ATALYS BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yannick Schneider",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "Suite au d\u00E9c\u00E8s de Monsieur Marc Schlick, l\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E0 dater du 22/12/2015 en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 Monsieur Yannick Schneider, qui accepte."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.794.055",
    "name_full": "ATALYS BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 150",
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
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        "name": "W 2 B"
      },
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      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "W 2 B",
      "contribution_type": "cash",
      "amount_paid_in_eur": 8370,
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      "amount_paid_in_eur": 1860,
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  "capital_eur": 18600,
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    "kbo": "0599.794.055",
    "name_full": "Atalys Belgique",
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  "incorporation_date": "2015-02-26",
  "post_incorporation_mandates": []
}