CARACAS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Arts, 6\n1210 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Bara 173-175 - 1070 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bara",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "173-175",
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-16",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0440.176.102",
    "name_full": "Caracas",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Muyle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan MUYLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, Monsieur Johan MUYLE, ici pr\u00E9sent, et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.176.102",
    "name_full": "CARACAS",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-31",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.176.102",
    "name_full": "CARACAS",
    "legal_form": "SCRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9sar Muyle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition est fa\u00EEte d\u0027int\u00E9grer de nouveaux membres. C\u00E9sar Muyle, domicil\u00E9 - rue de Wastinnes, 5 1315 Incourt. ... Les nouveaux membres sont bien connus de toutes et tous, leurs candidatures sont accept\u00E9es \u00E0 l\u0027unanilit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathan Muyle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition est fa\u00EEte d\u0027int\u00E9grer de nouveaux membres. ... Nathan Muyle, domicil\u00E9 - 1 rue Fondrivaux, 4020 Li\u00E8ge. ... Les nouveaux membres sont bien connus de toutes et tous, leurs candidatures sont accept\u00E9es \u00E0 l\u0027unanilit\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Van den Wildenberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Madame Van den Wildenberg. Madame H\u00E9l\u00E8ne Van den Wildenberg souhaite se retirer de la soci\u00E9t\u00E9 Caracas. ... sa demande est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.176.102",
    "name_full": "CARACAS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue Bara",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "173-175"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Rue Fondrivaux",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "1. Transfert du si\u00E8ge social. Le b\u00E2timent de 1 rue Fondrivaux \u00E9tant mis en vente, le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 Caracas s\u0027impose. Il est convenu, \u00E0 l\u0027unanimit\u00E9, que la nouvelle adresse sera 173-175 rue Bara \u00E0 1070 Bruxelles dans les autres bureaux lou\u00E9s par la scrl."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.176.102",
    "name_full": "CARACAS",
    "legal_form": "SCRL"
  }
}