CORELY BELGIUM

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      "seat_type": "siege_social",
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      },
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        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, l\u0027Administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de 1170 Bruxelles, Boulevard du Souverain 100, \u00E0 1170 Bruxelles, Avenue Delleur 18, avec effet au 15 janvier 2026.",
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "act_meta": {
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    "pub_date": "2026-02-19",
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    "kbo": "0534.940.053",
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    "person_name": "Antoine Clerbaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
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{
  "events": [
    {
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    "kbo": "0534.940.053",
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    {
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      "via_org": {
        "kbo": "0670625336",
        "name": "CDP PETIT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme la SRL CDP PETIT \u0026 Co (0670.625.336) en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Watermael-Boitsfort, qui sera repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan Dumortier, r\u00E9viseur d\u0027entreprises (A02570)."
    }
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0534.940.053",
    "name_full": "CORELY BELGIUM",
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{
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    {
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        "rrn": "A02570",
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        "name": "CDP PETIT \u0026 Co",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme la SRL CDP PETIT \u0026 Co (0670.625.336) en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Watermael-Boitsfort, qui sera repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan Dumortier, r\u00E9viseur d\u0027entreprises (A02570).",
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  "act_meta": {
    "language": "mixed",
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    {
      "body": "algemene_vergadering",
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    "kbo": "0534.940.053",
    "name_full": "CORELY BELGIUM",
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    "org_name": "Moore Finance \u0026 Tax SRL",
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    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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    {
      "kind": "capital_increase",
      "amount": 507030,
      "currency": "EUR",
      "after_eur": 1250000,
      "delta_eur": 507030,
      "before_eur": 742970,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-10",
      "evidence_quote": "le nombre d\u2019actions est port\u00E9 de 742.970 actions sans d\u00E9signation de valeur nominale \u00E0 1.250.000 actions sans d\u00E9signation de valeur nominale.",
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    "kbo": "0534.940.053",
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    {
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        {
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    "pub_date": "2024-04-18",
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    "body": "assembl\u00E9e generale extraordinaire",
    "act_date": "2024-04-10",
    "unanimous": true,
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    "underlying_resolution_date": null
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  "bedrijfsrevisor": {
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    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Fran\u00E7ois Chalmagne"
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    "kbo": "0534.940.053",
    "name_full": "CORELY BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [
    "expedition",
    "coordination des statuts",
    "Projet de rapport de l\u2019organe d\u2019administration"
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    {
      "n_shares": 1250000,
      "class_name": "sans d\u00E9signation de valeur nominale",
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      "voting_rights_per_share": 1.0
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{
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    {
      "kind": "director_out",
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        "rrn": null,
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        "birth_date": null
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      "effective_date": "2023-03-13",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u2019accepter la d\u00E9mission de la g\u00E9rante de la soci\u00E9t\u00E9 \u00E0 partir de ce jour \u00E0 savoir : la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais CORELY, inscrite sous le num\u00E9ro 430 306 126 du Registre de Commerce des Soci\u00E9t\u00E9s (RCS) de Valenciennes (d\u00E9partement du Nord, Fr",
      "discharge_granted": true
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      "kind": "director_in",
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        "rrn": null,
        "name": "GASPARD Georges Andr\u00E9 Daniel",
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        "kbo": "0534939855",
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        "address": null,
        "country": null,
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      "effective_date": "2023-03-13",
      "evidence_quote": "Ensuite il a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de nommer en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour et ce pour une dur\u00E9e illimit\u00E9e sauf r\u00E9vocation par l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 savoir : la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais CORELY, inscrite sous le num\u00E9ro 430 306 126 d"
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    "kbo": "0534.940.053",
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{
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    {
      "kind": "decharge_granted",
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      "reason": null,
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      "via_org": {
        "kbo": "0534.939.855",
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        "address": "rue d\u2019Estreux 100, 59264 Onnaing",
        "country": "FR",
        "legal_form": "SAS"
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019",
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      "compensated": false,
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      "evidence_quote": "Ensuite il a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de nommer en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour et ce pour une dur\u00E9e illimit\u00E9e sauf r\u00E9vocation par l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 savoir : la",
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      "kind": "substantive_delegation",
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        "name": "GREGOIRE Didier Fr\u00E9d\u00E9ric Michel",
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        "name": "Harvest-Avocats",
        "address": "1170 Watermael-Boitsfort, boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Ici repr\u00E9sent\u00E9e et pour laquelle accepte : Ma\u00EEtre GREGOIRE Didier Fr\u00E9d\u00E9ric Michel, avocat associ\u00E9 chez Harvest-Avocats \u00E0 1170 Watermael-Boitsfort, boulevard du Souverain 100, aux termes d\u2019une procuration sous seing priv\u00E9e dat\u00E9e du 06 f\u00E9vrier 2023 laquelle demeurera ci-annex\u00E9e.",
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      "kind": "board_snapshot",
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  "act_meta": {
    "language": "mixed",
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    "filing_date": "2023-03-20",
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      "body": "algemene_vergadering",
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    "kbo": "0534.940.053",
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    "person_name": "Pablo De Doncker",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
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      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
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        "postcode": "1170",
        "box_number": null,
        "street_number": "100"
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      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Jacques Jordaens",
        "country": "BE",
        "postcode": "1000",
        "box_number": "14",
        "street_number": "18"
      },
      "effective_date": "2023-01-30",
      "evidence_quote": "l\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1170 Bruxelles, Boulevard du Souverain 100, avec effet imm\u00E9diat."
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0534.940.053",
    "name_full": "CORELY BELGIUM",
    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1170 Bruxelles, Boulevard du Souverain 100",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
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        "postcode": "1170",
        "box_number": null,
        "street_number": "100",
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      "old_address": {
        "raw": "Rue Jacques Jordaens 18, bte 14, 1000 Bruxelles",
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        "region": "brussels_hoofdstedelijk_gewest",
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        "box_number": "14",
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        "locality_suffix": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "l\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1170 Bruxelles, Boulevard du Souverain 100, avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-01-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0534.940.053",
    "name_full": "CORELY BELGIUM",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Clerbaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsh",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": "Avenue Hof ten Berg 56 BP 2, 1200 Woluw\u00E9-Saint-Lambert",
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        "profession": "R\u00E9v\u00EDseur d\u0027Entreprise",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": "Avenue Hof ten Berg 56 BP 2, 1200 Woluw\u00E9-Saint-Lambert",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembi\u00E9e r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 pour un terme de 3 ans (\u00E0 partir de l\u0027audit des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022) \u00E0 la fonction de Commissaire, la soci\u00E9t\u00E9 Fran\u00E7ois Chalmagne, R\u00E9v\u00EDseur d\u0027Entreprise SRL ayant ses bureaux \u00E0 Avenue Hof ten Berg 56 BP 2, 1200 Woluw\u00E9-Saint-Lambert et repr\u00E9sent\u00E9e par M",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
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      "rep_rotation_old_rep": null,
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    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-20",
    "filing_date": "2023-01-12",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-02",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0534.940.053",
    "name_full": "CORELY BELGIUM",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Roels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 pour un terme de 3 ans (\u00E0 partir de l\u0027audit des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022) \u00E0 la fonction de Commissaire, la soci\u00E9t\u00E9 Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprise SRL ayant ses bureaux \u00E0 Avenue Hof ten Berg 56 BP 2, 1200 Woluw\u00E9-Saint-Lambert et repr\u00E9sent\u00E9e par M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.940.053",
    "name_full": "CORELY BELGIUM",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises SPRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit pour un terme de 3 ans (\u00E0 partir de l\u0027audit des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019) \u00E0 la fonction de Commissaire, la soci\u00E9t\u00E9 Fran\u00E7ois Chalmagne\u0027, R\u00E9viseur d\u0027Entreprises SPRL Civile ayant ses bureaux \u00E0 Avenue Hof ten Berg 56 BP 2, \u00E0 1200 Woluw\u00E9-Saint-Lambert et repr\u00E9sent\u00E9e par Mr ",
      "discharge_granted": true
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.940.053",
    "name_full": "CORELY BELGIUM",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 pour un terme de 3 ans \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises SPRL Civile, ayant ses bureaux \u00E0 la Rue Moonens 28 B\u0420 4, 1200 Woluwe-Saint-Lambert et repr\u00E9sent\u00E9 par Mr Fran\u00E7ois Chalmagne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.940.053",
    "name_full": "CORELY BELGIUM",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises SPRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit \u00E0 l\u0027unanimit\u00E9 pour un terme de 3 ans (\u00E0 partir de l\u0027audit des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2013) \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises SPRL Civile ayant ses bureaux \u00E0 la Rue Moonens 28 BP 4 \u00E0 1200 Woluw\u00E9-Saint-Lambert et repr\u00E9sent\u00E9e pa"
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  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0534.940.053",
    "name_full": "CORELY BELGIUM",
    "legal_form": "SPRL"
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}

{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Georges Gaspard",
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        "kbo": "0534940053",
        "name": "CORELY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est d\u00E9sign\u00E9 par le comparant comme g\u00E9rant ordinaire et nomm\u00E9 pour la dur\u00E9e de la soci\u00E9t\u00E9 sauf r\u00E9vocation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale: La soci\u00E9t\u00E9 par actions simplifi\u00E9s de droit fran\u00E7ais CORELY inscrite sous le num\u00E9ro 430 306 126 R.C.S. de Valenciennes dont le si\u00E8ge social est situ\u00E9 100 rue D\u0027Estreux \u00E0 "
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "object_change": false,
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    {
      "quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e de donner tous les pouvoirs au notaire soussign\u00E9 pour la signature et la d\u00E9p\u00F4t du texte coordonn\u00E9 au greffe du Tribunal de Bruxelles.",
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  "governance_change": {
    "admin_delegated_added": []
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{
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    "object_change": false,
    "effective_date": "2013-09-25",
    "legal_form_change": false
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  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e AVISOR repr\u00E9sent\u00E9e par John Lebrun, r\u00E9viseur d\u0027entreprises",
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    "individual_name": "John Lebrun"
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{
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      "delta_eur": 49277000.0,
      "before_eur": 20000.0,
      "amount_type": "kapitaal_effectief",
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      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 d\u0027augmenter le capital \u00E0 concurrence de quarante-neuf millions deux cent septante-sept mille euros (49.277.000,00 EUR) pour le porter de vingt mille euros (20.000,00 EUR) \u00E0 quarante-neuf millions deux cent nonante-sept mille euros (49.297.000,00 EUR) et ce par un apport en pleine propri\u00E9t\u00E9",
      "contribution_type": "in_kind"
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      "delta_eur": 25000000.0,
      "before_eur": 49297000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-09-25",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembi\u00E9e d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de vingt-cing millions d\u0027euros (25.000.000,00 EUR) pour le porter de quarante-neuf millions deux cent nonante-sept mille euros (49.297.000,00 EUR) \u00E0 septante-quatre millions deux cents nonante-sept mille euros (74.297.000,00 EUR) par apport en esp\u00E8ces",
      "contribution_type": "cash"
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