CALIDA BELGIUM

{
  "notary": {
    "name": "Maxime van der STRATEN WAILLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-08",
    "filing_date": "2026-01-06",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-12-30",
      "label": "date du proc\u00E8s-verbal"
    },
    {
      "date": "2026-01-06",
      "label": "date de d\u00E9p\u00F4t"
    },
    {
      "date": "2026-01-08",
      "label": "date de publication aux annexes"
    }
  ],
  "key_parties": [
    {
      "kbo": "0837182650",
      "kind": "org",
      "name": "CALIDA BELGIUM",
      "role": "associ\u00E9e unique"
    },
    {
      "kind": "person",
      "name": "Maxime van der STRATEN WAILLET",
      "role": "Notaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Augmentation des capitaux propres",
      "amount": 765404.18
    }
  ],
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de KPMG Reviseurs d\u0027entreprises en tant que commissaire aux comptes pour un mandat d\u0027une dur\u00E9e de trois ans avec Monsieur Mike Boonen r\u00E9viseur d\u0027entreprises en tant que repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Vanderstocken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837182650",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL! commissaire de Calida Belgium SRL a d\u00E9cid\u00E9 de remplacer Christophe Vanderstocken par Mike Boonen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 5 d\u00E9cembre 202"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837182650",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL! commissaire de Calida Belgium SRL a d\u00E9cid\u00E9 de remplacer Christophe Vanderstocken par Mike Boonen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 5 d\u00E9cembre 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUMBERGER Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BAUMBERGER Thomas est nomm\u00E9 comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AYDIN Irem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "AYDIN Irem est nomm\u00E9e comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HELBLING Alexandra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "HELBLING Alexandra d\u00E9missionne de son poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "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": "2024-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sacha GERBER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la r\u00E9vocation de Sacha GERBER en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy Legein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur le renouvellement du mandat de Emst \u0026Young R\u00E9viseurs d\u0027Entreprise. ... Le renouvellement du commissaire Ernst \u0026Young R\u00E9viseurs d\u0027Entreprise est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave M\u00FCller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e acte les nominations de g\u00E9rants de : Monsieur Dave M\u00FCller, domicili\u00E9 K\u00E4fergrund 34, 5000 Aarau, Suisse, avec effet au 09/10/2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sacha Gerber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e acte les nominations de g\u00E9rants de : Monsieur Sacha Gerber, domicili\u00E9 Mariazellweg 4d, 6210 Sursee, Suisse, avec effet au 09/10/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas ST\u00D6CKLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de g\u00E9rant de Monsieur Thomas ST\u00D6CKLIN avec effet au 31/05/2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra HELBLING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de g\u00E9rante de Madame Alexandra HELBLING, domicili\u00E9e Rapperswil-Jona SG, Z\u00FCrich, avec effet au 31/05/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Moli\u00E8re",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "143"
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "Par d\u00E9cision des G\u00E9rants, Messieurs Norbert ARNET et Thomas ST\u00D6CKLIN, le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 CALIDA BELGIUM SPRL, sont transf\u00E9r\u00E9s de l\u0027Avenue Moli\u00E8re 143 - 1190 Bruxelles VERS 1180 Uccle (Bruxelles) n\u00B0 92, Avenue Winston Churchill, \u00E0 dater du 1er f\u00E9vrier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andreas LINDEMANN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne fin aux mandats de Monsieur Andr\u00E9as LINDEMANN et de Monsieur F\u00E9lix SULZBERGER venus \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 mai 2014."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Felix SULZBERGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne fin aux mandats de Monsieur Andr\u00E9as LINDEMANN et de Monsieur F\u00E9lix SULZBERGER venus \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 mai 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus WEISS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des g\u00E9rants suivants sont renouvel\u00E9s pour un terme de trois et viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020: Monsieur Markus WEISS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriela FUCHS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des g\u00E9rants suivants sont renouvel\u00E9s pour un terme de trois et viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020: Madame Gabriela FUCHS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert ARNET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des g\u00E9rants suivants sont renouvel\u00E9s pour un terme de trois et viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020: Monsieur Norbert ARNET"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas ST\u00D6CKLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des g\u00E9rants suivants sont renouvel\u00E9s pour un terme de trois et viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020: Monsieur Thomas ST\u00D6CKLIN"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e met fin au mandat de Deloitte R\u00E9viseurs d\u0027Entreprises \u00E0 partir de l\u0027ann\u00E9e comptable 2016. D\u00E9charge leur est accord\u00E9e pour leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises pour la v\u00E9rification de l\u0027exercice d\u0027imposition 2017- bilan au 31/12/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BERNAUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-18",
      "evidence_quote": "Ant\u00E9rieurement \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 a re\u00E7u la d\u00E9mission de Monsieur Philippe BERNAUD, domicili\u00E9 1, rue Jean de la Fontaine \u00E0 78260 Ach\u00E8res (France) avec effet imm\u00E9diat. Vu cette d\u00E9mission, que l\u0027assembl\u00E9e accepte, la r\u00E9vocation est sans objet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert ARNET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter la nomination en qualit\u00E9 de g\u00E9rant non statutaire, pour une dur\u00E9e de trois ans: - Monsieur Norbert ARNET, domicili\u00E9 \u00E0 6142 Gettnau (Suisse), Dorfstrasse 17;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus WEISS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter la nomination en qualit\u00E9 de g\u00E9rant non statutaire, pour une dur\u00E9e de trois ans: - Monsieur Markus WEISS, domicili\u00E9 \u00E0 8633 Wolfhausen (Suisse), Hersch\u00E4renstrasse, 83;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriela FUCHS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter la nomination en qualit\u00E9 de g\u00E9rant non statutaire, pour une dur\u00E9e de trois ans: - Madame Gabriela FUCHS, domicili\u00E9e \u00E0 5022 Rombach (Suisse), Bibersteinstrasse 74."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA-AUBADE BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1190 Forest, avenue Moli\u00E8re 143",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "CALIDA HOLDING AG"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CALIDA HOLDING AG",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA-AUBADE BELGIUM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2011-06-21",
  "post_incorporation_mandates": []
}