CASA NET

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cluci Ilie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0806.980.315",
    "name_full": "CASA NET"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion",
      "person": {
        "rrn": null,
        "name": "Cluci Val\u00E9rica",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0806.980.315",
    "name_full": "CASA NET"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc FAUCON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-04",
    "filing_date": "2022-09-30",
    "act_kind_objet": "DENOMINATION, MODIFICATION FORME JURIDIQUE, STATUTS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-09-23",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite simple"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0806.980.315",
        "name": "CASA NET",
        "role": "demerged",
        "address": "Boulevard Emile Bockstael 286, 1020 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite simple",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9. L\u0027actif net est \u00E9valu\u00E9 \u00E0 1.215.833,29 EUR.",
    "equity_transferred_eur": 1215833.29,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0806.980.315",
    "name_full": "CASA NET",
    "legal_form": "Soci\u00E9t\u00E9 en commandite simple"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de CASA NET, r\u00E9unie le 23 septembre 2022, a d\u00E9cid\u00E9 de transformer la soci\u00E9t\u00E9 de forme de soci\u00E9t\u00E9 en commandite simple en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s \u00E0 l\u0027unanimit\u00E9, et le capital lib\u00E9r\u00E9 ainsi que la r\u00E9serve l\u00E9gale ont \u00E9t\u00E9 convertis en capitaux propres disponibles. Le transfert du patrimoine s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 30 juin 2022.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "CLUCI llie",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0806.980.315",
    "name_full": "CASA NET"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1020 Bruxelles - Boulevard Emile Bockstael 286",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Emile Bockstael",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "286",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1020 Bruxelles - Boulevard Emile Bockstael 260",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Emile Bockstael",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "260",
        "locality_suffix": null
      },
      "effective_date": "2018-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 ce qui suit: - De transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1020 Bruxelles - Boulevard Emile Bockstael 286, \u00E0 dater de ce jour.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mesinschi vicu-loan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-12-04",
    "filing_date": "2018-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-10-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0806.980.315",
    "name_full": "CASA NET",
    "legal_form": "Soci\u00E9t\u00E9 en Commandite Simple"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mesinschi vicu-loan",
    "org_rep_person_name": null,
    "person_role_at_subject": "g\u00E9rant"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 octobre 2018"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "BARIZ Adriana-Vasilica",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "CIRLAN Emanuela Raluca",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "Bursuc Gheorghe",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0806.980.315",
    "name_full": "CASA NET"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "CODAU Mirela",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0806.980.315",
    "name_full": "CASA NET"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "BARIZ Adriana Vasilica",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0806.980.315",
    "name_full": "CASA NET"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "Bursuc Gheorghe",
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  "subject_company": {
    "kbo": "0806.980.315",
    "name_full": "CASA NE\u0422"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "Ghiduc Maricela",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0806.980.315",
    "name_full": "CASA NET SCS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "Cirlan Emanuela",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0806.980.315",
    "name_full": "CASA NET SCS"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1020 LAEKEN, boulevard Emile Bockstael n\u00B0260",
        "city": "Laeke",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Emile Bockstael",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "260",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Emile Bockstael 233 - 1020 LAEKEN",
        "city": "Laeke",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Emile Bockstael",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "233",
        "locality_suffix": null
      },
      "effective_date": "2015-02-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 1020 LAEKEN, boulevard Emile Bockstael n\u00B0260",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Enienher Surla Demisre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Laeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-03-19",
    "filing_date": "2015-03-09",
    "act_kind_objet": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL."
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-02-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0806.980.315",
    "name_full": "CASA NET SCS",
    "legal_form": "SCS"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Enienher Surla Demisre",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire instrumentant"
  },
  "co_filed_documents": [
    "Proces-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 f\u00E9vrier 2015",
    "Copie de l\u0027acte notari\u00E9 d\u00E9pos\u00E9e au greffe"
  ]
}

{
  "notary": {
    "name": "Vicu-loan Mesinschi",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2008-10-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2008-10-07",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "EUCV CASA NET Ltd",
        "address": "Dept 1-43 Owston Road, Carcroft, Doncaster DN6 8DA, England",
        "country": "GB",
        "legal_form": "Limited Company (UK)",
        "foreign_register_name": "Registrar of Companies for England and Wales",
        "foreign_register_number": "06716247"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "commanditaire",
      "contribution_type": "geld",
      "amount_paid_in_eur": 100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "EUCV CASA NET UK Ltd",
        "address": "Dept 1-43 Owston Road, Carcroft, DN6 8DA, Doncaster, England",
        "country": "GB",
        "legal_form": "Limited Company (UK)",
        "foreign_register_name": "Registrar of Companies for England and Wales",
        "foreign_register_number": "06716249"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "gerant_statutaire",
      "contribution_type": "geld",
      "amount_paid_in_eur": 900.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 900.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte de tiers ou en participation avec des tiers, toutes op\u00E9rations se rapportant directement ou indirectement \u00E0: -Tous travaux de construction, d\u0027am\u00E9nagement de toiture, rev\u00EAtement de soi et autres, restauration, d\u0027entretien, de transformation d\u0027immeubles ainsi que le rejointage, sablage de fa\u00E7ades, sablage industriel. - Tous travaux de terrassement, l\u0027am\u00E9nagement de parcs et jardins, le placement de cl\u00F4tures. - Entreprise g\u00E9n\u00E9rale de construction (gros \u0153uvre et mis sou toit) et notamment la coordination des sous-traitants. - L\u0027entreprise de travaux d\u0027\u00E9gouts. - L\u0027entreprise de travaux de d\u00E9molition de b\u00E2timents et d\u0027ouvrages d\u0027art. - Tous travaux hydrauliques, de drainage, pose de c\u00E2bles et canalisations diverses, tuyauteries industrielles. - Travaux de route et construction d\u0027ouvrage d\u0027art non m\u00E9talliques, travaux de voies ferr\u00E9es, signalisation routi\u00E8re. - Isolation thermique et acoustique. - Constructions m\u00E9talliques et ouvrages d\u0027art m\u00E9talliques. - Tous travaux de plafonnage, travail de la pierre de taille, de marbrerie, charpenterie, menuiserie et menuiserie m\u00E9tallique, chauffage central, installations sanitaires, plomberie-zinguerie. - Tous les travaux dans le domaine de la d\u00E9coration int\u00E9rieure et ext\u00E9rieure d\u0027immeubles. Tous les travaux dans le domaine du bois et de la charpenterie. - Tous les travaux dans le domaine de la vitrerie, portes et fen\u00EAtres. - Commerce de d\u00E9tail de mat\u00E9riaux de construction. - Location de mat\u00E9riel et outillage. - Toutes activit\u00E9s relatives \u00E0 la construction. - Les activit\u00E9s relatives \u00E0 l\u0027ex\u00E9cution totale ou partielle de travaux de parach\u00E8vement ou la coordination de ceux-ci lors de leur ex\u00E9cution par sous-traitance, les activit\u00E9s d\u0027interm\u00E9diaire commercial sauf le courtage en assurances. - Le nettoyage de b\u00E2timents, tels que bureaux, appartements. - L\u0027avis et l\u0027assistance aux entreprises dans la forme la plus \u00E9tendue, \u00E0 l\u0027exception d\u0027activit\u00E9s qui n\u00E9cessiteraient un mandat pr\u00E9alable, et en particulier l\u0027avis dans le domaine de la gestion et de l\u0027administration d\u0027entreprise, dont l\u0027avis et l\u0027aide \u00E0 la vie d\u0027entreprise et l\u0027autorit\u00E9 dans le domaine de la planification, l\u0027efficacit\u00E9 et le contr\u00F4le, l\u0027information \u00E0 l\u0027administration de l\u0027entreprise, et c\u00E6tera. - Le commerce en gros et en d\u00E9tail, l\u0027import et l\u0027export. - Nettoyage et entretien, en r\u00E8gle g\u00E9n\u00E9rale, de tous immeubles professionnels ou priv\u00E9s, et de biens meubles, ainsi que le n\u00E9goce de produits d\u0027entretien, la location de mat\u00E9riel de nettoyage, la location et le nettoyage d\u0027habits de travail, de tous v\u00EAtements, ainsi que de tapis. - L\u0027aide \u00E0 domicile des particuliers de nature m\u00E9nag\u00E8re, \u00E0 savoir: le nettoyage de l\u0027habitation, le nettoyage des vitres, la lessive, le repassage, des petits travaux de couture; Mentionner sur la derni\u00E8re page du Volet B: Au recto Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers Au verso: Nom et signature --- R\u00E9serv\u00E9 au Moniteur belge Bijlagen bij het Belgisch Staatsblad - 17/10/2008 - Annexes du Moniteur belge Volet B - Suite (raccommodage), la pr\u00E9paration de repas, faire les courses afin de r\u00E9pondre aux besoins journaliers, accompagner les personnes \u00E0 mobilit\u00E9 r\u00E9duite et toute autre activit\u00E9 dans le cadre de titres-services. - Elle peut accomplir, tant en Belgique ou \u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet. Elle peut acqu\u00E9rir tous biens immobiliers ou mobiliers, m\u00EAme si ceux-ci n\u0027ont aucun lien direct avec l\u0027objet de la soci\u00E9t\u00E9. - La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par toutes voies, dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, analogue, similaire ou connexe, ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, lui procurer des mati\u00E8res premi\u00E8res, \u00E0 faciliter l\u0027\u00E9coulement de ses produits ou constituant pour elle une source ou un d\u00E9bouch\u00E9. La soci\u00E9t\u00E9 peut r\u00E9aliser son but aussi en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, de toutes indications et fa\u00E7ons qu\u0027elle jugerait les mieux arrang\u00E9es. L\u0027\u00E9num\u00E9ration susmentionn\u00E9e est explicative et non restrictive, pour que la soci\u00E9t\u00E9 puisse affinmer tous actes qui peuvent aussi contribuer \u00E0 la r\u00E9alisation de son but social. La soci\u00E9t\u00E9 ne peut pas \u00E0 l\u0027administration de capacit\u00E9 ou faire le conseil de placement que vis\u00E9e aux lois et arr\u00EAt\u00E9s royaux d\u00E9cident nullement sur les op\u00E9rations financi\u00E8res et les march\u00E9s financiers et au sujet de l\u0027administration de capacit\u00E9 et le conseil de placement.",
    "is_lucrative": true,
    "short_summary": "Construction, renovation, landscaping, cleaning, and related services, both in Belgium and abroad."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "gerant seul",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2009-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "20:00",
    "month": 6,
    "rule_text": "20 juin \u00E0 20h00"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 1000.0,
    "incorporation_date": "2008-10-07",
    "amount_subscribed_eur": 1000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0806.980.315",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "CASA NET SCS",
    "legal_form": "SNC",
    "name_abbreviated": null,
    "zetel_address_raw": "1020 Laeken - Rue Champ de la Couronne 14",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Vicu-loan Mesinschi",
        "address": "7321 Bemissart - Rue du Calvaire 27B"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "EUCV CASA NET Ltd",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}