BELLY COLOR

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.592.388",
    "name_full": "BELLY COLOR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.592.388",
    "name_full": "BELLY COLOR",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption au sens de l\u0027article 12:7, 1\u00B0 du Code des soci\u00E9t\u00E9s et des associations"
  },
  "key_dates": [
    {
      "date": "2025-10-24",
      "label": "Projet de fusion"
    },
    {
      "date": "2025-07-01",
      "label": "Date comptable et fiscale"
    },
    {
      "date": "2025-10-22",
      "label": "Obtention des extraits de la banque de l\u0027\u00E9tat des sols"
    }
  ],
  "key_parties": [
    {
      "kbo": "0550592388",
      "kind": "org",
      "name": "BELLY COLOR",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kind": "org",
      "name": "WIM SA",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "org",
      "name": "LEERS INVEST",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Julie Vandenweghe",
      "role": "mandataire sp\u00E9cial"
    },
    {
      "kind": "person",
      "name": "Alessandra Oliver",
      "role": "mandataire sp\u00E9cial"
    },
    {
      "kind": "person",
      "name": "Erin Verhaeghen",
      "role": "mandataire sp\u00E9cial"
    },
    {
      "kind": "person",
      "name": "Thomas Van de Wiel",
      "role": "mandataire sp\u00E9cial"
    },
    {
      "kind": "person",
      "name": "Anton Baeten",
      "role": "mandataire sp\u00E9cial"
    },
    {
      "kind": "person",
      "name": "Timon Sohier",
      "role": "mandataire sp\u00E9cial"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0550.592.388",
    "name_full": "BELLY COLOR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Belly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0550525082",
        "name": "F.B. HOLDING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet \u00E0 compter de 11 mars 2025: -F.B. HOLDING SA, ayant son si\u00E8ge \u00E0 Rue de Battice 90, 4880 Aubel, inscrite au RPM Li\u00E8ge (division Verviers) sous le num\u00E9ro 0550.525.082, repr\u00E9sent\u00E9e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Brooksbank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009039134",
        "name": "KIMPTON SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet \u00E0 compter de 11 mars 2025: ... -KIMPTON SRL, ayant son si\u00E8ge \u00E0 Route de la Clouse 14, 4880 Aubel, inscrite au RPM Li\u00E8ge (division Verviers) sous le num\u00E9ro 1009.039.134, r\u0435pr\u00E9se"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaas Bossuyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 et ceci \u00E0 partir du 11 mars 2025 et pour une p\u00E9riode de 6 ans: -Klaas Bossuyt, domicili\u00E9 \u00E0 Lindestraat 3, 8720 Dentergem;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward Bossuyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 et ceci \u00E0 partir du 11 mars 2025 et pour une p\u00E9riode de 6 ans: ... -Ward Bossuyt, domicili\u00E9 \u00E0 8790 Waregem, Kempstraat 11;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Bossuyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833485564",
        "name": "Bossuyt Invest International SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 et ceci \u00E0 partir du 11 mars 2025 et pour une p\u00E9riode de 6 ans: ... -Bossuyt Invest International SA, ayant son si\u00E8ge \u00E0 Nijverheidstraat 81, 8791 Waregem, 0833.485.564 RPM Gand (division Courtai), r"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Belly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0550525082",
        "name": "F.B. HOLDING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "Le conseil prend connaissance de la d\u00E9mission de F.B. HOLDING SA, ayant son si\u00E8ge \u00E0 4880 Aubel, Rue de Battice 90, inscrite au RPM Li\u00E8ge (division Verviers) sous le num\u00E9ro 0550.525.082, repr\u00E9sent\u00E9e en permanence par Fabian Belly, comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 11 mars 2025 et constat"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaas Bossuyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer les personnes suivantes comme administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 : -Klaas Bossuyt, domicili\u00E9 \u00E0 Lindestraat 3, 8720 Dentergem;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward Bossuyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer les personnes suivantes comme administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 : ... -Ward Bossuyt, domicili\u00E9 \u00E0 8790 Waregem, Kempstraat 11;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Bossuyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833485564",
        "name": "Bossuyt Invest International SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer les personnes suivantes comme administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 : ... -Bossuyt Invest International SA, ayant son si\u00E8ge \u00E0 Nijverheidstraat 81, 8791 Waregem, 0833.485.564 RPM Gand (division Courtai), repr\u00E9sent\u00E9e en permanence par Toon Bossuyt, d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.592.388",
    "name_full": "BELLY COLOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEP CONSULTING SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la fin du mandat d\u0027administrateur de la soci\u00E9t\u00E9 STEP CONSULTING SRL, avec effet au 02/05/2024. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William BROOKSBANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009039134",
        "name": "KIMPTON SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-02",
      "evidence_quote": "L\u0027Assembl\u00E9e souhaite confier un mandat d\u0027administrateur, \u00E0 compter du 02/05/2024, \u00E0 la soci\u00E9t\u00E9 KIMPTON SRL (BCE 1009.039.134). Pour l\u0027exercice dudit mandat, Monsieur William BROOKSBANK est d\u00E9sign\u00E9 comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.592.388",
    "name_full": "BELLY COLOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian BELLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0550525082",
        "name": "F.B. HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode de six ans \u00E0 dater d\u2019aujourd\u2019hui les mandats d\u2019administrateurs de : \u2022 La soci\u00E9t\u00E9 anonyme \u00AB F.B. HOLDING \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 4880 Aubel, Rue de Battice, 90, inscrite \u00E0 la BCE sous le num\u00E9ro TVA BE 0550.525.082. Repr\u00E9sent\u00E9e par son r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William BROOKSBANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861659908",
        "name": "STEP CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode de six ans \u00E0 dater d\u2019aujourd\u2019hui les mandats d\u2019administrateurs de : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB STEP CONSULTING \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 4880 Aubel, Rue de la Clouse, 14, inscrite \u00E0 la BCE sous le num\u00E9ro TVA BE 0861.659.908."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "William BROOKSBANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861659908",
        "name": "STEP CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide d\u2019appeler aux fonctions de : \u2022 Pr\u00E9sident : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB STEP CONSULTING \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e son repr\u00E9sentant permanent, Monsieur BROOKSBANK William, ici pr\u00E9sent et qui accepte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian BELLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0550525082",
        "name": "F.B. HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": " \u2022 Administrateurd\u00E9l\u00E9gu\u00E9 : la soci\u00E9t\u00E9 anonyme \u00AB F.B. HOLDING \u00BB, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fabian BELLY, qui a accept\u00E9 son mandat par lettre du 12 d\u00E9cembre 2023. En sa qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, elle est charg\u00E9e de la gestion journali\u00E8re de la soci\u00E9t\u00E9 et de la re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.592.388",
    "name_full": "BELLY COLOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "EVEGNEE-TIGNEE",
        "region": null,
        "street": "Rue Jean-Louis Paggen",
        "country": "BE",
        "postcode": "4631",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "BLEGNY",
        "region": null,
        "street": "Rue Pr\u00E9-champs",
        "country": "BE",
        "postcode": "4671",
        "box_number": "A",
        "street_number": "5"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de celle-ci, avec effet au 01/07/2019, \u00E0 ladresse suivante: - Rue Jean-Louis Paggen, 1 \u00E0 4631 EVEGNEE-TIGNEE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.592.388",
    "name_full": "BELLY COLOR",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4671 Bl\u00E9gny, Rue Pr\u00E9s-Champs 5 Bte A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0861.659.908",
        "name": "STEP CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0861.659.908",
      "holder_org_name": "STEP CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 147000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 147,
      "amount_subscribed_eur": 147000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0550.525.082",
        "name": "F.B. HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0550.525.082",
      "holder_org_name": "F.B. HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 153000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 153,
      "amount_subscribed_eur": 153000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300000,
  "subject_company": {
    "kbo": "0550.592.388",
    "name_full": "BELLY COLOR",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-11",
  "post_incorporation_mandates": []
}