Clymen Global

{
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        "raw": "Transcontinentaalweg 15, 2030 Antwerpen",
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        "postcode": "2030",
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        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-01-29",
      "evidence_quote": "De vergadering stelt vast dat krachtens het eerste besluit dat tijdens het eerste deel van deze buitengewone algemene vergadering is genomen, is besloten om de zetel van de Vennootschap te verplaatsen naar het Vlaams Gewest, zijnde naar Transcontinentaalweg 15, 2030 Antwerpen, en om het taalregime t",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
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      "linguistic_region_changed": false,
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    }
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-12",
    "act_kind_objet": "VOORTZETTING VAN DE BUITENGEWONE ALGEMENE VERGADERING NA DE ZETELVERPLAATSING NAAR EEN ANDER GEWEST - AANNAME VAN EEN NIEUWE TEKST VAN DE STATUTEN IN HET NEDERLANDS"
  },
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    "date": "2026-01-29",
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  },
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    "kbo": "1023.742.453",
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}

{
  "notary": {
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    "firm_name": "BERQUIN NOTARISSEN",
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  },
  "act_meta": {
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    "pub_date": "2026-03-23",
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  },
  "decision": {
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    "kinds": [
      "translation",
      "full_restatement",
      "seat_region_change",
      "language_switch"
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    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1023.742.453",
    "name_full_after": "Clymen Global",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "Clymen Global",
    "current_zetel_raw": "2030 Antwerpen, Transcontinentaalweg 15",
    "legal_form_before": "besloten vennootschap"
  },
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  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, alle diensten op het gebied van informatica en kantoorautomatisering, zoals met name de creatie, de distributie en het beheer van software en alle andere informaticadragers, consultancy, opleiding, het geven van cursussen en de organisatie van alle informaticasystemen, alsook de hosting en het beheer van internetdiensten; bijstand aan nationale e",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Transcontinentaalweg 15, 2030 Anvers",
        "city": "Anvers",
        "region": "vlaams_gewest",
        "street": "Transcontinentaalweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4460 Gr\u00E2ce-Hollogne, Rue Saint-Exup\u00E9ry 17",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "Rue Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": "(H-G)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-01-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1023.742.453",
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  },
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Anvers",
        "region": "Vlaams Gewest",
        "street": "Transcontinentaalweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
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        "street": "Rue Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2026-01-29",
      "evidence_quote": "PREMIERE RESOLUTION: Transfert du si\u00E8ge vers la R\u00E9gion Flamande. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge vers la R\u00E9gion Flamande, \u00E0 l\u0027adresse suivante: Transcontinentaalweg 15, 2030 Anvers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1023.742.453",
    "name_full": "CLYMEN GLOBAL",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-04",
    "filing_date": null,
    "act_kind_objet": "TRANSFERT DU SIEGE VERS LA REGION FLAMANDE - ADOPTION DU NEERLANDAIS COMME LANGUE DE LA SOCIETE"
  },
  "key_dates": [
    {
      "date": "2026-03-29",
      "label": "Act date"
    }
  ],
  "key_parties": [
    {
      "kbo": "1023.742.453",
      "kind": "org",
      "name": "Clymen Global",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaire"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "role": "\u00C9tude notariale"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "1023.742.453",
    "name_full": "Clymen Global",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-05",
    "filing_date": "2025-11-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-24",
    "unanimous": null
  },
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      "targeted_amendment"
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    "scope": "full_restatement",
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    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1023.742.453",
    "name_full_after": "Clymen Global",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Clymen Global",
    "current_zetel_raw": "Rue Saint-Exup\u00E9ry 17, 4460 Gr\u00E2ce-Hollogne",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027article 5 des statuts pour mettre en concordance avec l\u0027\u00E9mission de nouvelles actions, d\u00E9finissant les comptes de capitaux propres disponibles et indisponibles.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, mille six cents (1.600) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation. Les apports actuels sont inscrits sur un compte de capitaux propres disponible. Pour les apports ult\u00E9rieurs, les conditions d\u2019\u00E9mission d\u00E9termineront s\u2019ils sont inscrits sur un compte de capitaux propres indisponible ou d",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 2400,
    "shares_before": null,
    "capital_after_eur": 8000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "actions existantes",
        "rights_summary": "Participent aux b\u00E9n\u00E9fices pro rata temporis",
        "voting_per_share": 1.0
      },
      {
        "count": 800,
        "label": "actions nouvelles",
        "rights_summary": "Jouissent des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "1023.742.453",
    "name_full": "CLYMEN GLOBAL",
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  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "4460 Gr\u00E2ce-Hollogne (Bierset), Rue Saint Exup\u00E9ry 17",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "founders": [
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      "person": {
        "dob": "1980-10-22",
        "name": "ZHOU Hua",
        "niss": null,
        "address": "4920 Aywaille, Thier des Sotais"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": "ZHOU Hua",
      "is_subscriber_only": false,
      "n_shares_subscribed": 800,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 8000,
  "subject_company": {
    "kbo": "1023.742.453",
    "name_full": "Clymen Global",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-05-22",
  "post_incorporation_mandates": []
}