ETABLISSEMENTS CASTEELS

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  "subject_company": {
    "kbo": "0443.319.890",
    "name_full": "ETABLISSEMENTS CASTEELS"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Maimedy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Il ressort des proc\u00E8s-verbaux de l\u0027organe d\u0027administration de HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 qu\u00E0 compter du 30 septembre 2025, la repr\u00E9sentation sera poursuivie par Monsieur Patrick Van Impe (IRE A01618)."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Il ressort des proc\u00E8s-verbaux de l\u0027organe d\u0027administration de HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 qu\u00E0 compter du 30 septembre 2025, la repr\u00E9sentation sera poursuivie par Monsieur Patrick Van Impe (IRE A01618)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0443.319.890",
    "name_full": "ETABLISSEMENTS CASTEELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Malmedy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renommer la soci\u00E9t\u00E9 de R\u00E9viseurs HLB Dod\u00E9mont Van Impe \u0026 C\u00B0(IRE B 00013), repr\u00E9sent\u00E9 par Monsieur Alain Malmedy (IRE A01343) en qualit\u00E9 de commissaire et ce, pour un terme de trois ans, d\u00E9butant avec l\u0027exercice commen\u00E7ant le 1 janvier 2024 et expi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0443.319.890",
    "name_full": "ETABLISSEMENTS CASTEELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Malmedy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB DODEMONT-VAN IMPE \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-28",
      "evidence_quote": "Par courrier \u00E9tabli en date du 04 octobre 2022 re\u00E7u de notre commissaire, la soci\u00E9t\u00E9 HLB DODEMONT-VAN IMPE \u0026 Co, nous prenons acte que la soci\u00E9t\u00E9 HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0 par d\u00E9cision de son organe d\u0027administration, et ce pour des raisons d\u0027organisation interne, modifie son repr\u00E9sentant permanent "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.319.890",
    "name_full": "ETABLISSEMENTS CASTEELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Dudkiewicz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvel\u00E9 le mandat d\u0027administrateur de Monsieur Marcel Dudkiewicz pour une p\u00E9riode de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Gautherie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvel\u00E9 le mandat d\u0027administrateur de Monsieur Jacques Gautherie pour une p\u00E9riode de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.319.890",
    "name_full": "ETABLISSEMENTS CASTEELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal GERARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-10",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 10 f\u00E9vrier 2022, il a \u00E9t\u00E9 d\u00E9cid\u00E9, \u00E0 l\u0027unan\u00EDmit\u00E9, de nommer comme commissaire aux comptes Monsieur Pascal GERARD du cabinet HLB DODEMONT-VAN IMPE pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui devra approuver les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0443.319.890",
    "name_full": "ETABLISSEMENTS CASTEELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis P. CASTEELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 19 mars 2021, le mandat d\u0027administrateur de Monsieur Francis P. CASTEELS a \u00E9t\u00E9 renouvel\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix pour une nouvelle p\u00E9riode de six (6) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0443.319.890",
    "name_full": "ETABLISSEMENTS CASTEELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Gautherie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et d\u00E9cide de coopter Monsieur Jacques Gautherie pour pouvoir \u00E0 son remplacement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.319.890",
    "name_full": "ETABLISSEMENTS CASTEELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liliane BOULANGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/06/2019, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la proposition du conseil de mettre fin au mandat d\u0027administrateur de Mme Liliane BOULANGER, et ce; \u00E0 la suite de la d\u00E9cision du juge de paix du 20 d\u00E9cembre 2018."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0443.319.890",
    "name_full": "ETABLISSEMENTS CASTEELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Boulanger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-04",
      "evidence_quote": "Le Conseil d\u0027administration acte par cons\u00E9quent que Mme Boulanger ne peut plus exercer ses fonctions d\u0027administrateur et d\u00E9charge Mme Boulanger de ses fonctions de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-04",
      "evidence_quote": "Le Conseil d\u0027administration acte \u00E9galement que Me Jean-Pierre Renard a \u00E9t\u00E9 nomm\u00E9 \u003C administrateur ad hoc \u003E avec pour mission \u003C l\u0027exercice des droits li\u00E9s aux parts sociales d\u00E9tenues par Madame Boulanger en pleine ou nue-propri\u00E9t\u00E9 ou en usufruit dans toute personne morale et/ou toute soci\u00E9t\u00E9 familial"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0443.319.890",
    "name_full": "ETABLISSEMENTS CASTEELS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Francis Casteels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-08-21",
    "filing_date": "2016-06-15",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.319.890",
        "name": "ETABLISSEMENTS CASTEELS",
        "role": "other",
        "address": "Av. Victor Jacobs 8-10 \u00E0 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.499.172",
        "name": "SCRL Bureau BCA",
        "role": "other",
        "address": "N/A (not specified)",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La nomination du commissaire aux comptes SCRL Bureau BCA lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15/06/2016 a \u00E9t\u00E9 annul\u00E9e car interdite par l\u0027IPCF.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0443.319.890",
    "name_full": "ETABLISSEMENTS CASTEELS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francis Casteels",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15 juin 2016 avait nomm\u00E9 la SCRL Bureau BCA comme commissaire aux comptes d\u0027\u00C9tablissements Casteels. Cette nomination a \u00E9t\u00E9 rendue caduque par une d\u00E9cision de l\u0027IPCF. L\u0027acte du 30 juillet 2018 annule cette nomination en raison de son interdiction par l\u0027IPCF.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2016-08-11",
    "what_corrected": "Nomination du commissaire aux comptes SCRL Bureau BCA, interdite par l\u0027IPCF, annul\u00E9e par acte du 30/07/2018",
    "prior_pub_number": "18128012"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL \u003C\u003C Michel WEBER, r\u00E9viseur d\u0027entreprises \u003E\u003E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix, d\u00E9cide de nommer \u00E0 la fonction de commissaire la SPRL \u003C\u003C Michel WEBER, r\u00E9viseur d\u0027entreprises \u003E, inscrite dans le registre public de l\u0027Institut des r\u00E9v\u00EDseurs d\u0027Entreprises sous le num\u00E9ro B00377, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Michel WEBER pour un mandat de t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0443.319.890",
    "name_full": "ETABLISSEMENTS CASTEELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BUREAU BCA SC SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par assembl\u00E9e g\u00E9n\u00E9rale du 15 juin 2016, la soci\u00E9t\u00E9 a, \u00E0 l\u0027unanimit\u00E9, nomm\u00E9 comme commissaire aux comptes le Bureau BCA SC SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1050 Bruxelles, Avenue Jeanne, 33, inscrite \u00E0 la Banque carrefour des entreprises sous le num\u00E9ro 0429.499.172."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0443.319.890",
    "name_full": "ETABLISSEMENTS CASTEELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Casteels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9voqu\u00E9 les mandat des administateurs er oolmuistraleur defeque Madame Jacqueline Casteels"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Casteels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9voqu\u00E9 les mandat des administateurs er oolmuistraleur defeque Monsieur Michel Casteels"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Braun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-06",
      "evidence_quote": "Nomm\u00E9 les administrateurs suivants (pour une dur\u00E9e de six ann\u00E9es \u00E0 partir du 6 avril 2016) Monsieur David Braun"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Dudkiewicz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-06",
      "evidence_quote": "Nomm\u00E9 les administrateurs suivants (pour une dur\u00E9e de six ann\u00E9es \u00E0 partir du 6 avril 2016) Monsieur Marcel Dudkiewicz"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.319.890",
    "name_full": "ETABLISSEMENTS CASTEELS",
    "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": "2015-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.319.890",
    "name_full": "ETABLISSEMENTS CASTEELS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Casteels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-13",
      "evidence_quote": "Nomm\u00E9 Monsieur Francis Casteels au titre d administrateur. La dur\u00E9e de ce mandat sera de six ann\u00E9es \u00E0 dater du 13 mai 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Casteels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-16",
      "evidence_quote": "Renouvel\u00E9 les mandats des administrateurs suivants (pour une dur\u00E9e de six ann\u00E9es \u00E0 partir du 16 juin 2015) Monsieur Michel Casteels"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacquelines Casteels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-16",
      "evidence_quote": "Renouvel\u00E9 les mandats des administrateurs suivants (pour une dur\u00E9e de six ann\u00E9es \u00E0 partir du 16 juin 2015) Madame Jacquelines Casteels"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liliane Boulanger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-16",
      "evidence_quote": "Renouvel\u00E9 les mandats des administrateurs suivants (pour une dur\u00E9e de six ann\u00E9es \u00E0 partir du 16 juin 2015) Madame Liliane Boulanger"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "George Carolus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-16",
      "evidence_quote": "Monsieur George Carolus ne d\u00E9sire pas voir son mandant renouvel\u00E9 une fo\u00EDs arriv\u00E9 \u00E0 terme. II prendra donc fin le 16 juin 2015 \u00E0 minuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.319.890",
    "name_full": "ETABLISSEMENTS CASTEELS",
    "legal_form": "SA"
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}