CALDERYS BELGIUM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine L\u0027Alleud",
        "region": "Waals",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "PREMIERE RESOLUTION: Transfert de si\u00E8ge. L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 d\u00E8s lors en r\u00E9gion wallonne, et plus pr\u00E9cis\u00E9ment \u00E0 l\u2019adresse suivante : 1420 Braine L\u0027Alleud, Boulevard de France 9, b\u00E2timent A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.139.108",
    "name_full": "CALDERYS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas MEURICE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer EY REVISEURS D\u0027ENTREPRISES SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1831 Machelen, Kouterveldstraat 7B Bo\u00EEte 1, inscrit au registre des personnes morales de Bruxelles, n\u00E9erlandophone avec le num\u00E9ro d\u0027entreprise 0446.334.711, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.139.108",
    "name_full": "CALDERYS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0793.139.108",
        "name": "CALDERYS BELGIUM",
        "role": "contributor",
        "address": "Avenue Louise 523, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0793.139.108",
    "name_full": "CALDERYS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CALDERYS BELGIUM\u0022 a pris des d\u00E9cisions concernant un apport suppl\u00E9mentaire en num\u00E9raire de dix millions d\u0027euros, la souscription et la lib\u00E9ration de cet apport, ainsi que la d\u00E9l\u00E9gation de pouvoirs \u00E0 l\u0027organe d\u0027administration.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Nicolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876193377",
        "name": "CDP Nicolet \u0026 C\u00B0 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-04",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la lettre de d\u00E9mission du commissaire, CDP Nicolet \u0026 C\u00B0 SRL (NN 0876.193.377), repr\u00E9sent\u00E9 par Mr. Jean Nicolet, dat\u00E9e du 1er octobre 2024, avec effet \u00E0 la date de la pr\u00E9sente AG.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.139.108",
    "name_full": "CALDERYS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean NICOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876193377",
        "name": "CDP NICOLET, BERTRAND \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer aux fonctions de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CDP NICOLET, BERTRAND \u0026 C\u00B0, R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge \u00E0 Transvaal 63, Bo\u00EEte 1, 4910 Theux et immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.139.108",
    "name_full": "CALDERYS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DAUV\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 prend acte de la d\u00E9mission avec effet imm\u00E9diat de Monsieur Christian DAUV\u00C9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CORNELISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Michel CORNELISSEN, domicili\u00E9 Rue Fosty 57, 1470 Genappe, Belgique, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.139.108",
    "name_full": "CALDERYS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, Avenue Louise 523",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0662.604.426",
        "name": "MIRCAL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0662.604.426",
      "holder_org_name": "MIRCAL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 35000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 35000.0,
  "subject_company": {
    "kbo": "0793.139.108",
    "name_full": "CALDERYS BELGIUM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-28",
  "post_incorporation_mandates": []
}