CORELY BELGIUM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Delleur",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "100"
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "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."
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Dumortier",
        "address": null,
        "birth_date": null
      },
      "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)."
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "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.",
      "contribution_type": "in_kind"
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORELY",
        "address": null,
        "birth_date": null
      },
      "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
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GASPARD Georges Andr\u00E9 Daniel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534939855",
        "name": "CORELY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "100"
      },
      "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."
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      },
      "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"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "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
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "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
      },
      "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"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "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": "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"
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Gaspard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "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 "
    }
  ],
  "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"
  }
}

{
  "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": "2013-09-25",
    "legal_form_change": false
  },
  "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",
    "firm_kbo": null,
    "firm_name": "AVISOR",
    "ibr_number": null,
    "individual_name": "John Lebrun"
  },
  "subject_company": {
    "kbo": "0534.940.053",
    "name_full": "CORELY BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}