COLUMBUS 400

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nTransfert du Si\u00E8ge Social",
      "value": "Transfert du Si\u00E8ge Social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1000 Bruxelles, Rue Montoyer 23 vers 1000 Bruxelles, Rue de l\u0027Industrie 4, \u00E0 partir du 23 mars 2026.",
      "value": {
        "new_address": "Rue de l\u0027Industrie 4, 1000 Bruxelles",
        "old_address": "Rue Montoyer 23, 1000 Bruxelles",
        "effective_date": "2026-03-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du Proc\u00E8s-verbal de l\u0027Organe d\u0027Administration du 20 mars 2026:",
      "value": {
        "date": "2026-03-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration donne mandat au cabinet BST REVISEURS D\u0027ENTREPRISES SRL, avenue Louise 240 bo\u00EEte 16 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Julien FRAN\u00C7OIS ou tout autre associ\u00E9 du cabinet, afin de remplir toutes les formalit\u00E9s pour les publications n\u00E9cessaires dans les Annexes du Moniteur belge.",
      "value": {
        "mandate": "remplir toutes les formalit\u00E9s pour les publications n\u00E9cessaires dans les Annexes du Moniteur belge",
        "representative": "Julien FRAN\u00C7OIS ou tout autre associ\u00E9 du cabinet"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 08 AVR. 2026 au greffe du bribrnal de l\u0027entreprise francephene de Bruxelles",
      "value": {
        "date": "2026-04-08",
        "location": "greffe du tribunal de l\u0027entreprise francophone de Bruxelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 08 AVR. 2026",
      "value": {
        "date": "2026-04-08"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1401,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0472.236.184",
      "kind": "company",
      "name": "COLUMBUS 400",
      "attrs": {
        "new_seat": "Rue de l\u0027Industrie 4, 1000 Bruxelles",
        "old_seat": "Rue Montoyer 23, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "BST REVISEURS D\u0027ENTREPRISES SRL",
      "attrs": {
        "address": "avenue Louise 240 bo\u00EEte 16 \u00E0 1050 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Julien FRAN\u00C7OIS",
      "attrs": {
        "role": "Repr\u00E9sentant de BST REVISEURS D\u0027ENTREPRISES SRL"
      }
    }
  ]
}

{
  "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": "2023-10-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Raso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Mathieu Raso, domicili\u00E9 4 Impasse des Bleuets, Rombas (France), en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat. Son mandat d\u0027administrateur n\u0027est pas r\u00E9muri\u00E9r\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raviv Zanzuri Koren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans: - M. Raviv Zanzuri Koren, domicili\u00E9 \u00E0 27 Harimon st. Ramat Hasharon, Israel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yehuda Ariel Amit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans: - M. Yehuda Ariel Amit, domicili\u00E9 \u00E0 4a Revadim st. Tel-Aviv. Israel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Teitgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans: - M. Laurent Teitgen, domicili\u00E9 \u00E0 2 rue Mil Neuf Cents L-2157, Luxembourg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "32"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 de l\u0027Avenue Louise 32, bte 14 \u00E01050 - Bruxelles \u00E0 la Rue Montoyer, 23, bte 3 \u00E0 1000-Bruxelles. La d\u00E9cision prend effet \u00E0 partir du 01/01/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-08",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la cessation du mandat de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL ayant son si\u00E8ge social \u00E0 l\u0027Avenue du Bourget 40-1130 Bruxelles, repr\u00E9sent\u00E9 par Christophe HABETS (IRE Nr A01932) ... L\u0027effet est imm\u00E9diat et l\u0027assembl\u00E9e les remercie pour leurs prestations.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86"
      },
      "effective_date": "2017-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater du jour de l\u0027acte \u00E0 1050 Bruxelles, Avenue Louise 32"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), ayant son si\u00E8ge social \u00E0 Avenue du Bourget 40, 1130 Bruxelles, repr\u00E9sent\u00E9 par Christophe HABETS (IRE Nr. A01932), comme commissaire de la soci\u00E9t\u00E9, et ceci pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johann Erich Clemens SCH\u00C4FER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide \u00E0 l\u0027 unanimit\u00E9 des voix de renouveler la mandat de Monsieur Johann Er\u00EDch Clemens SCH\u00C4FER, domicili\u00E9 \u00E0 Robert Stolz Strasse 116, D-65812 Bad Soden Am Taunus, Allemagne et Monsieur Carl-Eugen BITZER, domicili\u00E9 \u00E0 Dreieichring 42, D-63225 Langen, Al"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl-Eugen BITZER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide \u00E0 l\u0027 unanimit\u00E9 des voix de renouveler la mandat de Monsieur Johann Er\u00EDch Clemens SCH\u00C4FER, domicili\u00E9 \u00E0 Robert Stolz Strasse 116, D-65812 Bad Soden Am Taunus, Allemagne et Monsieur Carl-Eugen BITZER, domicili\u00E9 \u00E0 Dreieichring 42, D-63225 Langen, Al"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 10644646.21,
      "delta_eur": 3000000.0,
      "before_eur": 7644646.21,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-24",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de trois millions euros (3.000.000,00 EUR), pour le porter \u00E0 dix millions six cent quarante-quatre mille six cent quarante-six euros vingt et un cent (10.644.646,21 EUR). L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  }
}

{
  "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": "2014-07-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionna\u00EDres d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler le mandat de KPMG R\u00E9viseurs d\u0027entreprises SCRL, ayant son si\u00E8ge social \u00E0 Avenue du Bourget 40, 1130 Bruxelles, repr\u00E9sent\u00E9e par Christophe HABETS, comme commissaire de la soci\u00E9t\u00E9, et ceci pour une p\u00E9riode de t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 5845000.0,
      "delta_eur": 1000000.0,
      "before_eur": 4845000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-04-24",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de un million euros (1.000.000,00 EUR), pour le porter \u00E0 cing millions huit cent quarante-cing mille euros (5.845.000,00 EUR). L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johann Erich Clemens Sch\u00E4fer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-04-28",
      "evidence_quote": "DECIDE de nommer Monsieur Johann Erich Clemens Sch\u00E4fer, domicili\u00E9 Robert-Stolz-Strasse 116 \u00E0 65812: Bad Soden (Allemagne), en qualit\u00E9 d\u0027administrateur, en vue de remplacer Monsieur Eitel Coridas et de poursuivre le mandat d\u0027administrateur de ce dernier. Cette nomination prend effet \u00E0 compter du 28 a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  }
}