Balteau

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale met fin au mandat du r\u00E9viseur Deloitte R\u00E9viseur d\u0027Entreprises repr\u00E9sent\u00E9 par Madame Julie Delforge avec effet imm\u00E9diat et lui donne d\u00E9charge pour son mandat depuis le 15/10/2024 \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Misselyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LVM Audit Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination du r\u00E9viseur LVM Audit Services, R\u00E9viseurs d\u0027Entreprises SRL- Chauss\u00E9e de Louvain, 431 \u0412 1380 Lasne (Ohain) - repr\u00E9sent\u00E9 par Vincent Misselyn."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Haubruge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination -Au poste d\u0027administrateur oDe Monsieur Serge Haubruge, domicili\u00E9 8A rue de Sclef -5081 Meux"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Murillo Perdomo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination -Au poste d\u0027administrateur oMonsieur Juan Murillo Perdomo, domicili\u00E9 22 avenue des M\u00E9sanges - 1160 Auderghem"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nacy Davis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination -Au poste d\u0027administratrice d\u00E9l\u00E9gu\u00E9e oMadame Nacy Davis, domicili\u00E9e 57 Chauveheid - 4987 Stoumont"
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.169.435",
    "name_full": "BALTEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLSON Sabine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019appeler \u00E0 la fonction d\u0027administrateur non statutaire la soci\u00E9t\u00E9 anonyme SPARAXIS, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay, 13, num\u00E9ro d\u2019entreprise 452.116.307, dont le repr\u00E9sentant permanent est Madame COLSON Sabine, domicili\u00E9e \u00E0 4000 Li\u00E8ge, Clos Chanmurly 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "1015.169.435",
    "name_full": "BALTEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMAITRE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur LEMAITRE Fr\u00E9d\u00E9ric de son mandat d\u2019administrateur de la Soci\u00E9t\u00E9, cette d\u00E9mission prenant effet \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HIMBEECK Koenraad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur VAN HIMBEECK Koenraad de son mandat d\u2019administrateur de la Soci\u00E9t\u00E9, cette d\u00E9mission prenant effet \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WANTY Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u2019administrateur : \u2022 Monsieur Christophe WANTY, domicili\u00E9 \u00E0 7120 Estinnes, Rue de la Praile 6, cette nomination prenant effet ce jour."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SOENEN Benoit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u2019administrateur : \u2022 Monsieur Benoit SOENEN, domicili\u00E9 \u00E0 7131 Waudrez, Rue de Bruile 8, cette nomination prenant effet ce jour."
    }
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  "subject_company": {
    "kbo": "1015.169.435",
    "name_full": "BALTEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7422838.0,
      "currency": "EUR",
      "after_eur": 7484338.0,
      "delta_eur": 7422838.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-20",
      "evidence_quote": "l\u2019assembl\u00E9e constate que la fixation du montant de l\u2019augmentation de capital qui r\u00E9sulte de l\u2019apport de branche d\u2019activit\u00E9 est r\u00E9alis\u00E9e et que le capital est ainsi effectivement port\u00E9 \u00E0 sept millions quatre cent quatre-vingt-quatre mille trois cent trente-huit euros (7.484.338,00 \u20AC)",
      "contribution_type": "in_kind"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "1015.169.435",
    "name_full": "BALTEAU",
    "legal_form": "SA"
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Mention du d\u00E9p\u00F4t d\u0027un projet d\u0027apport d\u0027une branche d\u0027activit\u00E9s",
      "value": "Mention du d\u00E9p\u00F4t d\u0027un projet d\u0027apport d\u0027une branche d\u0027activit\u00E9s",
      "object": null,
      "subject": "e1"
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    {
      "date": "2024-11-22",
      "type": "publication",
      "quote": "07 NOV. 2024",
      "value": "07/11/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-10-17",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal des d\u00E9cisions du conseil d\u0027administration du 17 octobre 2024",
      "value": "17/10/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide d\u0027octroyer une procuration inconditionnelle et irr\u00E9vocable \u00E0 Messieurs Fran\u00E7ois Michel ... chacun avec pouvoir d\u0027agir individuellement et avec droit de substitution ... afin: - d\u0027\u00E9tablir et de signer ... - de proc\u00E9der au d\u00E9p\u00F4t ...",
      "value": {
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      "type": "filing_representative",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide d\u0027octroyer une procuration inconditionnelle et irr\u00E9vocable \u00E0 ... Fr\u00E9d\u00E9ric Lemaitre ... chacun avec pouvoir d\u0027agir individuellement et avec droit de substitution ... afin: - d\u0027\u00E9tablir et de signer ... - de proc\u00E9der au d\u00E9p\u00F4t ...",
      "value": {
        "scope": "d\u0027\u00E9tablir et de signer au nom et pour le compte du Conseil d\u0027Administration les formulaires requis en vue du d\u00E9p\u00F4t du Projet d\u0027Apport aupr\u00E8s du Greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et de la publication d\u0027une mention du d\u00E9p\u00F4t aux Annexes du Moniteur belge; et, de proc\u00E9der au d\u00E9p\u00F4t des formulaires susmentionn\u00E9s et du Projet d\u0027Apport au Greffe comp\u00E9tent du Tribunal de l\u0027Entreprise au nom et pour le compte du Conseil d\u0027Administration de la Soci\u00E9t\u00E9",
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      "quote": "Le Conseil d\u0027Administration d\u00E9cide d\u0027octroyer une procuration inconditionnelle et irr\u00E9vocable \u00E0 ... Monsieur Patrick Brauns ... agissant individuellement chacun avec pouvoir d\u0027agir individuellement et avec droit de substitution afin: - d\u0027\u00E9tablir et de signer ... - de proc\u00E9der au d\u00E9p\u00F4t ...",
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      "quote": "Le Conseil d\u0027Administration d\u00E9cide d\u0027octroyer une procuration inconditionnelle et irr\u00E9vocable \u00E0 ... Madame Laura Sticca ... agissant individuellement chacun avec pouvoir d\u0027agir individuellement et avec droit de substitution afin: - d\u0027\u00E9tablir et de signer ... - de proc\u00E9der au d\u00E9p\u00F4t ...",
      "value": {
        "scope": "d\u0027\u00E9tablir et de signer au nom et pour le compte du Conseil d\u0027Administration les formulaires requis en vue du d\u00E9p\u00F4t du Projet d\u0027Apport aupr\u00E8s du Greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et de la publication d\u0027une mention du d\u00E9p\u00F4t aux Annexes du Moniteur belge; et, de proc\u00E9der au d\u00E9p\u00F4t des formulaires susmentionn\u00E9s et du Projet d\u0027Apport au Greffe comp\u00E9tent du Tribunal de l\u0027Entreprise au nom et pour le compte du Conseil d\u0027Administration de la Soci\u00E9t\u00E9",
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  "act_meta": {
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    "postfix": [
      "publication date 2024-11-07 -\u003E edition 2024-11-22"
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    "model_id": 50,
    "verified": true,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0422.362.447",
      "kind": "company",
      "name": "JOHN COCKERILL",
      "attrs": {
        "seat": "Rue Jean Potier 1, 4100 Seraing, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
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      "kbo": "1015.169.435",
      "kind": "company",
      "name": "Balteau",
      "attrs": {
        "seat": "rue de la L\u00E9gende 63 \u00E0 4141 Sprimont",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    {
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      "kind": "person",
      "name": "Fran\u00E7ois Michel",
      "attrs": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
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      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Lemaitre",
      "attrs": {
        "role": "Directeur Financier"
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    {
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      "kbo": null,
      "kind": "person",
      "name": "Patrick Brauns",
      "attrs": {}
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      "kind": "person",
      "name": "Laura Sticca",
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  "statute_change": {
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    "effective_date": "2024-10-18",
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  "subject_company": {
    "kbo": "1015.169.435",
    "name_full": "BALTEAU",
    "legal_form": "SA"
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  "governance_change": {
    "admin_delegated_added": []
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{
  "kind": "oprichting",
  "seat": "Rue de la L\u00E9gende 63, 4141 Sprimont",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
    {
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        "name": "le fondateur"
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      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
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      "holder_org_kbo": null,
      "holder_org_name": "le fondateur",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
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      "is_subscriber_only": true,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
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  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "1015.169.435",
    "name_full": "Balteau",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2024-10-15",
  "post_incorporation_mandates": []
}