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"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0793.139.108",
    "name_full": "CALDERYS BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 M. Roeland Vereecken, Mme Sakine Yilmaz, Mme Cindy Vermeiren et tout autre collaborateur de Grant Thornton Accountancy, Tax \u0026 Legal SRL, ayant son si\u00E8ge \u00E0 Uitbreidingstraat 72 , bo\u00EEte 7, 2600 Anvers, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Grant Thornton Accountancy, Tax \u0026 Legal SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1420 Braine L\u0027Alleud, Boulevard de France 9, b\u00E2timent A",
        "city": "Braine L\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": "A",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 523 : 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl peut, par simple d\u00E9cision de l\u2019organe d\u2019administration \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de\nBelgique pour autant qu\u2019il n\u2019y ait pas, de ce fait, de changement de R\u00E9gion obligeant \u00E0 modifier la\nlangue des statuts en application de la l\u00E9gislation linguistique existante. Dans ce dernier cas, le\ntransfert ne pourra se faire que par une d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de m\u00EAme que les\nmodifications statutaires qui en d\u00E9coulent",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2025-09-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0793.139.108",
    "name_full": "CALDERYS BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ]
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-08",
    "act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0793.139.108",
    "name_full_after": "CALDERYS BELGIUM",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CALDERYS BELGIUM",
    "current_zetel_raw": "Avenue Louise 523 : 1050 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Grant Thornton Accountancy, Tax \u0026 Legal SRL",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 en Belgique, sauf si cela entra\u00EEne un changement de r\u00E9gion obligeant \u00E0 modifier la langue des statuts, auquel cas le transfert n\u00E9cessite une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl peut, par simple d\u00E9cision de l\u2019organe d\u2019administration \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de\nBelgique pour autant qu\u2019il n\u2019y ait pas, de ce fait, de changement de R\u00E9gion obligeant \u00E0 modifier la\nlangue des statuts en application de la l\u00E9gislation linguistique existante. Dans ce dernier cas, le\ntransfert ne pourra se faire que par une d\u00E9cision de l\u2019assembl",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "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"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas MEURICE",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY REVISEURS D\u0027ENTREPRISES SRL",
        "address": "1831 Machelen, Kouterveldstraat 7B Bo\u00EEte 1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": 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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas MEURICE",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY REVISEURS D\u0027ENTREPRISES SRL",
        "address": "1831 Machelen, Kouterveldstraat 7B Bo\u00EEte 1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc VAN DEN BOSSCHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0439.926.375",
        "name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL (RPM Anvers, division - 0439.926.375), repr\u00E9sent\u00E9e par son organe de gouvernance, et/ou \u00E0 son mandataire M. Marc VAN DEN BOSSCHE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ellen VAN INGELGEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0439.926.375",
        "name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL (RPM Anvers, division - 0439.926.375), repr\u00E9sent\u00E9e par son organe de gouvernance, et/ou \u00E0 son mandataire M. Marc VAN DEN BOSSCHE, et/ou employ\u00E9s Mme Ellen VAN INGELGEM",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sakine YILMAZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0439.926.375",
        "name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL (RPM Anvers, division - 0439.926.375), repr\u00E9sent\u00E9e par son organe de gouvernance, et/ou \u00E0 son mandataire M. Marc VAN DEN BOSSCHE, et/ou employ\u00E9s Mme Ellen VAN INGELGEM, Mme Sakine YILMAZ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cindy VERMEIREN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0439.926.375",
        "name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL (RPM Anvers, division - 0439.926.375), repr\u00E9sent\u00E9e par son organe de gouvernance, et/ou \u00E0 son mandataire M. Marc VAN DEN BOSSCHE, et/ou employ\u00E9s Mme Ellen VAN INGELGEM, Mme Sakine YILMAZ, Mme Cindy VERMEIREN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-16",
    "filing_date": "2025-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.139.108",
    "name_full": "CALDERYS BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.926.375",
    "org_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
    "person_name": null,
    "org_rep_person_name": "Sakine YILMAZ",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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
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