CALYOS

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    },
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  "subject_company": {
    "kbo": "0837.940.141",
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  }
}

{
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        "kbo": null,
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      },
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      "evidence_quote": "Olivier Chapelle (OCH) informe le Conseil que Nils Nijs (NNI) ne sera plus l\u0027administrateur repr\u00E9sentant d\u0027Invest for Jobs.",
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  "act_meta": {
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    {
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        "name": "THEODORUS III SA",
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        "birth_date": null
      }
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      }
    },
    {
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      }
    },
    {
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        "rrn": null,
        "name": "Mr. Yves PRETE",
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      }
    },
    {
      "kind": "director_in",
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        "name": "INVEST FOR JOBS",
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      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
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        "rrn": null,
        "name": "Antoine de Ryckel SRL",
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      }
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  "subject_company": {
    "kbo": "0837.940.141",
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  }
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Theo RISOPOULOS",
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        "kbo": null,
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      },
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    },
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      },
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      },
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      },
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      },
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      },
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      },
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      },
      "evidence_quote": "Antoine de Ryckel SRL Administrateur, Repr\u00E9sent\u00E9e par Antoine de Ryckel. Dur\u00E9e 3 ans"
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      },
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      },
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        "kbo": null,
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        "legal_form": null
      },
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      "evidence_quote": "INVEST FOR JOBS, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Nils NIJS Antoine de Ryckel SRL Administrateur, Repr\u00E9sent\u00E9e par Antoine de Ryckel.",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-08",
    "filing_date": "2025-06-10",
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      "body": "algemene_vergadering",
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    }
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    "kbo": "0837.940.141",
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    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
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{
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    {
      "kind": "capital_increase",
      "after_eur": 5255283.13,
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  "subject_company": {
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        "n_new_shares": 142857,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Gauthier VANDERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
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    "act_date": "2024-12-20",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-11-25"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.940.141",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500000.0,
      "currency": "EUR",
      "after_eur": 5255283.13,
      "delta_eur": 2500000.0,
      "before_eur": 2755283.13,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-20",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 novembre 2024 a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une augmentation de capital par apports en num\u00E9raire, \u00E0 concurrence de 2.500.000,00 \u20AC, pour le porter de 2.755.283,13 \u20AC \u00E0 5.255.283,13 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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{
  "notary": {
    "name": "Gauthier VANDERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
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    "act_date": "2024-11-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
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      "targeted_amendment"
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    "scope": "translation_only",
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    "language_after": null,
    "language_before": null
  },
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  "subject_company": {
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    "name_full_before": "CALYOS",
    "current_zetel_raw": "Zoning de Jumet,4\u00E8me rue 20 : 6040 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 has been amended to reflect the new capital amount of \u20AC5,255,283.13, represented by 701,991 shares without nominal value.",
      "new_text": " Le capital est fix\u00E9 \u00E0 cinq millions deux cent cinquante-cinq mille deux cent quatre-vingt-trois euros treize cents (5.255.283,13 \u20AC) Il est repr\u00E9sent\u00E9 par 701.991 actions sans d\u00E9signation de valeur nominale, int\u00E9gralement souscrites.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "A new point 5.2.17 was added to the statutes, detailing the capital increase by cash contribution of \u20AC2,500,000.00, resulting in the creation of 142,857 new shares.",
      "new_text": " 5.2.17. L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 novembre 2024 a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une augmentation de capital par apports en num\u00E9raire, \u00E0 concurrence de 2.500.000,00 \u20AC, pour le porter de 2.755.283,13 \u20AC \u00E0 5.255.283,13 \u20AC, par la cr\u00E9ation de 142.857 actions nouvelles, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes, b\u00E9n\u00E9ficiant du droit au dividende/participan",
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      "summary": "Article 5 is amended to reflect the new capital of \u20AC2,755,283.13 represented by 559,134 shares without nominal value.",
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    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-21",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-03-15"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Cari Laschet"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gauthier VANDERHAEGEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2755283.13,
      "delta_eur": 676585.0,
      "before_eur": 2078698.13,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 676585.0,
      "currency": "EUR",
      "after_eur": 2755283.13,
      "delta_eur": 676585.0,
      "before_eur": 2078698.13,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une augmentation de capital par apports en num\u00E9raire, \u00E0 concurrence de 676.585,00 \u20AC, pour le porter de 2.078.698,13 \u20AC \u00E0 2.755.283,13 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine DE RYCKEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ANTOINE DE RYCKEL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs : - ANTOINE DE RYCKEL SRL, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Antoine DE RYCKEL, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2026;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude JOTTRAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs : - Monsieur Claude JOTTRAND, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2026;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand THONET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDIC SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs : FIDIC SA, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Bertrand THONET, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2026;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe PICARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVEST FOR JOBS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs : - INVEST FOR JOBS SA, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Christophe PICARD, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2025;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne VAN DE KERCKHOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JARINVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs : - JARINVEST SRL, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Etienne VAN DE KERCKHOVE, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2025;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves PRETE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs : Monsieur Yves PRETE, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2025;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier CHAPELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OLIVIER CHAPELLE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs : -OLIVIER CHAPELLE SRL, repr\u00E9sent\u00E9e par Mr. Olivier CHAPELLE, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2024;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DOUMIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMBRINVEST SPIN-OFF/SPIN-OUT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs : - SAMBRINVEST SPIN-OFF/SPIN-OUT SA, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Vincent DOUMIER, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2024:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo RISOPOULOUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THEODORUS III SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs : - THEODORUS III SA, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Theo RISOPOULOUS, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2024;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, les actionnaires nomment Deloitte R\u00E9viseurs d\u0027Entreprises jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}