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CaliXto

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BV·Handel in eigen onroerend goed· 17 jaar actief
Rodedreef 30 ·2970 Schilde, België
BE 0811.909.103
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Belgisch Staatsblad — aktes

13 aktes
Kapitaalverloop · 1
22-08-2014
v3.2
Adresverloop · 3
26-03-2021
Zetelwijziging
06-01-2016
Zetelwijziging
04-11-2015
Zetelwijziging
Alle aktes · 13 bijgewerkt 3 jaar geleden
2023
14-02-2023 Kwijting verleend aan het bestuur Bestuurswijziging·Peter Timmermans
Notaris: Peter Timmermans · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Kadress \u0026 Rubels",
        "address": "Kapelstraat 25, 3370 Boutersem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voorts werd bijzondere volmacht verleend aan Kadress \u0026 Rubels met zetel te 3370 Boutersem, Kapelstraat 25, en haar aangestelden, om de vennootschap te vertegenwoordigen bij de ondernemingsloketten, kruispuntbank van ondernemingen en btw-administratie, onder meer met het oog op de wijziging van haar ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SNAUWAERT Frederik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0811.909.103",
        "name": "CaliXto",
        "address": "Rodedreef 30, 2970 Schilde",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vaststelling dat aan het mandaat van de bestuurder van de overgenomen vennootschap, te weten: de BV \u0022CaliXto\u0022 met als vaste vertegenwoordiger de heer SNAUWAERT Frederik, op 14-12-2022 een einde is gekomen ten gevolge van de voltrekking van de fusie, en beslissing om haar kwijting te verlenen voor de",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-14",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.909.103",
    "name_full": "CaliXto",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Timmermans",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte akte",
    "statuten"
  ],
  "corrected_publication_numac": null
}
14-02-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Peter Timmermans
Samenvatting: completedNotaris: Peter Timmermans · Antwerpen
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-14",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-14",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "besloten vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "besloten vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0811.909.103",
        "name": "CaliXto",
        "role": "acquiring",
        "address": "Rodedreef 30, 2970 Schilde",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0749.422.691",
        "name": "CHARFLO",
        "role": "absorbed",
        "address": "Rodedreef 30, 2970 Schilde",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-07-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige algeheelheid van de activa en passiva van het vermogen van CHARFLO, zonder uitzondering noch voorbehoud, wordt overgenomen door CaliXto. Alle handelingen verricht door CHARFLO sedert 1 juli 2022 worden boekhoudkundig en fiscaal beschouwd als uitgevoerd voor rekening van CaliXto.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0811.909.103",
    "name_full": "CaliXto",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0811.909.103",
    "org_name": "Kadress \u0026 Rubels",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van CaliXto op 14 december 2022 keurde de fusie door overneming van CHARFLO goed, waarbij CaliXto de overnemende vennootschap is en CHARFLO zich ontbindt zonder vereffening. De fusie is uitgevoerd op basis van artikel 12:50 WVV, met boekhoudkundige retroactiviteit vanaf 1 juli 2022. De statuten van CaliXto blijven ongewijzigd. De bestuurder van CHARFLO werd kwijtgescholden ten gevolge van de fusie.",
  "co_filed_documents": [
    "uitgifte akte",
    "statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
14-02-2023 SNAUWAERT Frederik neemt ontslag als bestuurder Bestuurswijziging
  • SNAUWAERT Frederik — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SNAUWAERT Frederik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.909.103",
    "name_full": "CaliXto"
  }
}
2022
16-08-2022 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Kurt Dresselaers
Samenvatting: proposalNotaris: Kurt Dresselaers · Schilde
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Kurt Dresselaers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schilde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-16",
    "filing_date": "2022-08-03",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0811.909.103",
        "name": "Calixto BV",
        "role": "acquiring",
        "address": "Rodedreef 30, 2970 Schilde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0749.422.691",
        "name": "Charflo BV",
        "role": "absorbed",
        "address": "Rodedreef 30, 2970 Schilde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap Charflo BV, inclusief alle rechten en verplichtingen, wordt overgenomen door de overnemende vennootschap Calixto BV. Dit omvat onder meer onroerende goederen, zoals een huis met bijbehorend grondstuk te Rodedreef 34, 2970 Schilde.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0811.909.103",
    "name_full": "Calixto",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0749.422.691",
    "org_name": "Kadress \u0026 Rubels BV",
    "person_name": null,
    "org_rep_person_name": "Kurt Dresselaers"
  },
  "summary_narrative": "Het bestuursorgaan van de besloten vennootschap Calixto BV en dat van de besloten vennootschap Charflo BV hebben een fusievoorstel neergelegd overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie door overneming is gelijkgesteld met een fusie, waarbij het gehele vermogen van Charflo BV, inclusief onroerende goederen, overgaat op Calixto BV. Aangezien Calixto al alle aandelen van Charflo bezit, worden er geen nieuwe aandelen uitgegeven. De fusie is voorzien in een fusievoorstel dat ter goedkeuring wordt voorgelegd aan de buitengewone algemene verga",
  "co_filed_documents": [
    "Bodemattest (attestnummer: 20220380495 - volgnummer: 000 formuliernummer: 20220378815)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2021
26-03-2021 Zetelverplaatsing van Knokke-Heist naar Schilde Zetelwijziging·Kurt Dresselaers
  • Diksmuidestraat 33/31 - 8300 Knokke-Heist → Rodedreef 30 - 2970 Schilde
Notaris: Kurt Dresselaers · BruggeKantoor: BVBA Kadress
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rodedreef 30 - 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Rodedreef",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Diksmuidestraat 33/31 - 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Diksmuidestraat",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "33/31",
        "locality_suffix": null
      },
      "effective_date": "2021-02-22",
      "evidence_quote": "De bijzondere algemene vergadering beslist unaniem om vanaf 22 februari 2021 het adres te verplaatsen naar: Rodedreef 30 - 2970 Schilde",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kurt Dresselaers",
    "firm_city": null,
    "firm_name": "BVBA Kadress",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-26",
    "filing_date": "2021-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-03-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0811.909.103",
    "name_full": "Calixto",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0811.909.103",
    "org_name": "BVBA Kadress",
    "person_name": null,
    "org_rep_person_name": "Kurt Dresselaers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijzondere volmacht met recht van indeplaatsstelling en met het recht ieder afzonderlijk te handelen"
  ]
}
2020
30-01-2020 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • SNAUWAERT Frederik — Zaakvoerder
  • NEUKERMANS Sander — Zaakvoerder
  • SNAUWAERT Frederik Evariste Andrea — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SNAUWAERT Frederik Evariste Andrea",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SNAUWAERT Frederik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NEUKERMANS Sander",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.909.103",
    "name_full": "CaliXto"
  }
}
30-01-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0811.909.103",
    "name_full": "CaliXto"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "SPRL",
    "changed": false
  }
}
2016
28-04-2016 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Bart Arnauts
Samenvatting: Fiscal year changeNotaris: Bart Arnauts · Keerbergen
Technische details
{
  "notary": {
    "name": "Bart Arnauts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Keerbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-28",
    "filing_date": "2016-04-19",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2016-04-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "2de vrijdag van de maand juni om 18u00",
    "old_schedule": "niet gespecificeerd",
    "effective_from_year": 2017,
    "rule_changes_summary": "De jaarvergadering wordt voortaan gehouden op de 2de vrijdag van juni om 18u00. Geen veranderingen in quorum of meerderheidsregels vermeld."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "8300 Knokke-Heist, Diksmuidestraat 33 bus 31",
    "address_old": "2018 ANTWERPEN, MECH\u00C9LSESTEENWEG 34/101",
    "effective_date": "2016-04-19",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0811.909.103",
    "name_full": "CALIXT\u041E",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2016-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Arnauts",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2017,
    "transition_period_end": "2016-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
06-01-2016 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Frederik Snauwaert
Samenvatting: Material correctionNotaris: Frederik Snauwaert · Antwerpen
Technische details
{
  "stage": null,
  "notary": {
    "name": "Frederik Snauwaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-06",
    "filing_date": "2015-12-24",
    "act_kind_objet": "Rectificatie verplaatsing zetel"
  },
  "decision": {
    "body": null,
    "act_date": "2015-12-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0811.909.103",
        "name": "Calixto",
        "role": "other",
        "address": "Mechelsesteenweg 34/401, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "De maatschappelijke zetel van de vennootschap wordt verplaatst van Mechelsesteenweg 34/401, 2018 Antwerpen naar Mechelsesteenweg 34/101, 2018 Antwerpen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0811.909.103",
    "name_full": "Calixto",
    "legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Snauwaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De zaakvoerder van Calixto besliste de verplaatsing van de maatschappelijke zetel vanaf 28 september 2015 naar Mechelsesteenweg 34/101, 2018 Antwerpen. Deze akte is een rechtzetting van een foutieve publicatie in het Belgisch Staatsblad van 4 november 2015, nummer 15154125.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-11-04",
    "what_corrected": "foutieve publicatie van de verplaatsing van de zetel naar Mechelsesteenweg 34/401",
    "prior_pub_number": "15154125"
  },
  "should_reroute_to_category": null
}
06-01-2016 Zetelverplaatsing binnen Antwerpen Zetelwijziging·Frederik Snauwaert
  • Mechelsesteenweg 34/401, 2018 Antwerpen → Mechelsesteenweg 34/101, 2018 Antwerpen
Notaris: Frederik Snauwaert · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mechelsesteenweg 34/101, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "101",
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mechelsesteenweg 34/401, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "401",
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2015-09-28",
      "evidence_quote": "Krachtens beslissing van de zaakvoerder wordt de maatschappelijke zetel van de vennootschap vanaf 28 september 2015 verplaatst naar volgend adres: Mechelsesteenweg 34/101, 2018 Antwerpen",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederik Snauwaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-06",
    "filing_date": "2015-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2015-12-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0811.909.103",
    "name_full": "Calixto",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-06/01/2016-Annexes du Moniteur betge"
  ]
}
2015
04-11-2015 Zetelverplaatsing van Gent naar Antwerpen Zetelwijziging·Frederik Snauwaert
  • Rozier 20, 9000 Gent → Mechelsesteenweg 34/401, 2018 Antwerpen
Notaris: Frederik Snauwaert · Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mechelsesteenweg 34/401, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "34/401",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rozier 20, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Rozier",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Krachtens beslissing van de zaakvoerder wordt de maatschappelijke zetel van de vennootschap vanaf september 2015 verplaatst naar volgend adres: Mechelsesteenweg 34/401, 2018 Antwerpen",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederik Snauwaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2015-10-27",
    "act_kind_objet": "Onderwerp akte: Verplaatsing zetel"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2015-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0811.909.103",
    "name_full": "Calixto",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Verklaring van de zaakvoerder",
    "Bewijs van neerlegging bij de griffie"
  ]
}
2014
22-08-2014 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0811.909.103",
    "name_full": "CALIXTO"
  },
  "legal_form_change": {
    "new": "",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
22-08-2014 Kapitaalverhoging van €1.214.650 tot €1.289.650 Kapitaal & aandelen
  • €75.000 → €1.289.650
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1289650,
      "delta_eur": 1214650,
      "before_eur": 75000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.909.103",
    "name_full": "CALIXTO"
  }
}