Daniel de Callataÿ

{
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    {
      "kind": "substantive_delegation",
      "role": "collaborateur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Halteren Notaires",
        "address": null,
        "country": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A tous collaborateurs de l\u2019\u00E9tude \u00AB Van Halteren Notaires \u00BB, agissant s\u00E9par\u00E9ment, pour l\u2019 \u00E9tablissement du texte coordonn\u00E9 des statuts.",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "de CALLATA Daniel Thierry Christian Jacques Marie Ghislain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e confirme que la personne suivante a la qualit\u00E9 d\u2019administrateur (auparavant \u00AB g\u00E9rant \u00BB) de la soci\u00E9t\u00E9 : \u2022 Monsieur de CALLATA Daniel Thierry Christian Jacques Marie Ghislain, pr\u00E9nomm\u00E9.",
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  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-07",
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    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-04-07",
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  "subject_company": {
    "kbo": "0869.763.663",
    "name_full": "Daniel de Callata\u00FF",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthieu DERYNCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rond-Point de l\u0027Etoile",
        "country": "BE",
        "postcode": "1050",
        "box_number": "6",
        "street_number": "3"
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      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rond-point de l\u0027\u00E9toile",
        "country": "BE",
        "postcode": "1050",
        "box_number": "7",
        "street_number": "3"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "En effet, le num\u00E9ro de la boite \u00E0 lettres du nouveau si\u00E8ge social de la soci\u00E9t\u00E9 depuis le 1er janvier 2019 est le n\u00B06 (et non le n\u00B07 comme indiqu\u00E9 erron\u00E9ment dans le PV de l\u0027AGE du 31/12/2018). Par cons\u00E9quent l\u0027adresse correcte du nouveau si\u00E8ge social est Rond-Point de l\u0027Etoile, 3 bo\u00EEte 6 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0869.763.663",
    "name_full": "DANIEL DE CALLATAY",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue G\u00E9n\u00E9ral Patton",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rond-Point de l\u0027Etoile",
        "country": "BE",
        "postcode": null,
        "box_number": "7",
        "street_number": "3"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De transf\u00E9rer le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 Rond-Point de l\u0027Etoile, 3 boite 7 \u00E0 1050 Bruxelles \u00E0 dater du 1er janvier 2019."
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    "kbo": "0869.763.663",
    "name_full": "DANIEL DE CALLATAY",
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  "statute_change": {
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    "name_full": "DANIEL DE CALLATAY",
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