Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 1
28-07-2011
v3.2
Adresverloop · 1
28-07-2011
v3.2
Alle aktes · 8
bijgewerkt 2 maanden geleden
2026
01-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Demerger proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-01",
"filing_date": "2026-03-23",
"act_kind_objet": "Projet de scission partielle - procuration"
},
"key_dates": [
{
"date": "2026-03-13",
"label": "date du projet de scission"
},
{
"date": "2026-04-01",
"label": "publication aux annexes du Moniteur belge"
},
{
"date": "2026-04-30",
"label": "date cible pour l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"date": "2025-12-31",
"label": "date de la situation comptable arr\u00EAt\u00E9e"
}
],
"key_parties": [
{
"kbo": "0464169249",
"kind": "org",
"name": "CALLDESK",
"role": "Soci\u00E9t\u00E9 \u00E0 Scinder"
},
{
"kind": "org",
"name": "VAL BENOIT IMMO",
"role": "Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire"
},
{
"kind": "person",
"name": "Hanine Essaheli",
"role": "r\u00E9viseur d\u0027entreprises"
},
{
"kind": "person",
"name": "Anthony Van der Hauwaert",
"role": "mandataire"
},
{
"kind": "person",
"name": "Katrien De Vos",
"role": "mandataire"
},
{
"kind": "person",
"name": "Alexis Debier",
"role": "mandataire"
}
],
"key_amounts_eur": [
{
"label": "r\u00E9mun\u00E9ration du r\u00E9viseur d\u0027entreprises",
"amount": 1800
},
{
"label": "capital souscrit",
"amount": 148907.79
},
{
"label": "r\u00E9serve l\u00E9gale",
"amount": 14890.78
},
{
"label": "r\u00E9serves disponibles",
"amount": 84015.09
},
{
"label": "b\u00E9n\u00E9fice report\u00E9",
"amount": 25236.8
},
{
"label": "r\u00E9sultat de la p\u00E9riode en cours",
"amount": 80776.5
},
{
"label": "dettes financi\u00E8res \u00E0 plus d\u0027un an",
"amount": 61596.5
},
{
"label": "dettes \u00E0 plus d\u0027un an \u00E9ch\u00E9ant dans l\u0027ann\u00E9e",
"amount": 59693.04
},
{
"label": "dettes commerciales \u00E0 un an ou plus",
"amount": 4608.42
},
{
"label": "autres dettes \u00E0 un an ou plus",
"amount": 49000.0
},
{
"label": "comptes de r\u00E9gularisation",
"amount": 4887.0
}
],
"subject_company": {
"kbo": "0464.169.249",
"name_full": "CALLDESK",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal"
}2024
13-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.169.249",
"name_full": "CALLDESK",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 l\u2019Etude du notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Etude du notaire soussign\u00E9",
"scope_categories": [
"publication",
"filing",
"KBO"
],
"with_substitution": false
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Jean KRAFT de la SAULX, pr\u00E9nomm\u00E9, ou \u00E0 tout autre mandataire d\u00E9sign\u00E9 par lui, avec facult\u00E9 de substitution, aux fins d\u2019entreprendre toutes les d\u00E9marches n\u00E9cessaires li\u00E9es aux modifications de la soci\u00E9t\u00E9 aupr\u00E8s de la banque carrefour des entreprises, des guichets d\u2019entreprises, de l\u2019administration de la taxe sur la valeur ajout\u00E9e, du service public f\u00E9d\u00E9ral \u00E9conomie, et en g\u00E9n\u00E9ral pour accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et/ou de publications et/ou d\u2019inscription \u00E0 tous registres et/ou guichets d\u2019entreprises et/ou aupr\u00E8s de toute autorit\u00E9 administrative.",
"holder_kbo": null,
"holder_name": "Jean KRAFT de la SAULX",
"scope_categories": [
"filing",
"KBO",
"tax",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
11-03-2021 3 bestuurders benoemd, 2 ontslagnemend
- Jean KRAFT de la SAULX — Bestuurder
- Gatien LALOUX — Bestuurder
- Jean ROBIN — Bestuurder
- Jean ROBIN — Dagelijks bestuur
- Eric GRANADOS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean ROBIN",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-18",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte les d\u00E9missions des administrateurs susmentionn\u00E9s de leur mandat respectif d\u0027administrateur et, le cas \u00E9ch\u00E9ant, de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet \u00E0 compter de ce 18 novembre 2020 et leur donne, par un vote sp\u00E9cial et individuel pour chacun d\u0027eux, d\u00E9cha",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric GRANADOS",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-18",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte les d\u00E9missions des administrateurs susmentionn\u00E9s de leur mandat respectif d\u0027administrateur et, le cas \u00E9ch\u00E9ant, de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet \u00E0 compter de ce 18 novembre 2020 et leur donne, par un vote sp\u00E9cial et individuel pour chacun d\u0027eux, d\u00E9cha",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean KRAFT de la SAULX",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-19",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce 19 novembre 2020: a)Monsieur Jean KRAFT de la SAULX (NN: 67.05.13-395.75), n\u00E9 le 13 mai 1967 \u00E0 Ougr\u00E9e, domicili\u00E9 Avenue du jeu de paume 21 \u00E0 1150 Woluw\u00E9-Saint-Pierre, qui accepte;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gatien LALOUX",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-19",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce 19 novembre 2020: b)Monsieur Gatien LALOUX (NN: 74.11.13-151.23), n\u00E9 le 13 novembre 1974 \u00E0 Rocourt, domicili\u00E9 Rue Lahaut 15 \u00E0 1325 Chaumont-Gistoux, qui accepte;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean ROBIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467409445",
"name": "SRL MORPH\u00C8ME",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-19",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce 19 novembre 2020: c)la SRL MORPH\u00C8ME, dont le si\u00E8ge social est \u00E9tabli \u00E0 4350 POUSSET (REMICOURT), Rue de la Vall\u00E9e 10, et inscrite \u00E0 la BCE sous le n\u00B0 0467.409.445, RPM Li\u00E8ge (division Li\u00E8ge), agissant par son "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.169.249",
"name_full": "CALLDESK",
"legal_form": "SA"
}
}2020
28-12-2020 2 herbenoemd
- Eric GRANADOS — Bestuurder
- Jean ROBIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric GRANADOS",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par un vote sp\u00E9cial et individuel pour chacun d\u0027eux, d\u00E9charge a tous les administrateurs de la Soci\u00E9t\u00E9 pour l\u0027accomplissement de leurs fonctions au cours de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2019",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean ROBIN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par un vote sp\u00E9cial et individuel pour chacun d\u0027eux, d\u00E9charge a tous les administrateurs de la Soci\u00E9t\u00E9 pour l\u0027accomplissement de leurs fonctions au cours de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2019",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.169.249",
"name_full": "CALLDESK",
"legal_form": "SA"
}
}2014
08-12-2014 1 bestuurder benoemd, 2 herbenoemd
- Jean-Christophe Robin — Gedelegeerd bestuurder
- Jean-Christophe Robin — Bestuurder
- Eric Granados — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Robin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler uniquement les mandats d\u0027administrateur de Messieurs Jean-Christophe Robin et Eric Granados pour une dur\u00E9e de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Granados",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler uniquement les mandats d\u0027administrateur de Messieurs Jean-Christophe Robin et Eric Granados pour une dur\u00E9e de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Robin",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027instant le conseil d\u0027administration se r\u00E9unit et nomme Monsieur Jean-Christophe au poste d\u0027administrateur d\u00E9l\u00E9qu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.169.249",
"name_full": "CALLDESK",
"legal_form": "SA"
}
}2011
28-07-2011 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2011-06-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.169.249",
"name_full": "CALLDESK",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-07-2011 Zetelverplaatsing binnen Liège
- Rue Lesoinne 24, 4000 Liège → Rue Ernest Solvay 29, 4000 Liège
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue Ernest Solvay",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "29"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue Lesoinne",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "24"
},
"effective_date": "2011-06-21",
"evidence_quote": "Sixi\u00E8me r\u00E9solution \u2013 L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u2019adresse suivante : 4000 Li\u00E8ge, rue Ernest Solvay, 29."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.169.249",
"name_full": "CALLDESK",
"legal_form": "SA"
}
}28-07-2011 Kapitaalverhoging van €170.270 tot €241.743,38
- €71.473,38 → €241.743,38
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 170000.0,
"currency": "EUR",
"after_eur": 241743.38,
"delta_eur": 170270.0,
"before_eur": 71473.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-06-21",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de cent septante mille euros (170.000,00 \u20AC) par apport en esp\u00E8ces pour porter celui-ci de septante et un mille quatre cent septante-trois euros trente-huit cents (71.473,38 \u20AC) \u00E0 deux cent quarante et un mille quatre cent septante-trois euros trente-huit cents (241.743,38 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.169.249",
"name_full": "CALLDESK",
"legal_form": "SA"
}
}