EXKAL BELGIUM

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent MISSELYN",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "LVM AUDIT SERVICES",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer \u00E0 la fonction de commissaire la SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire ad hoc",
      "person": {
        "rrn": null,
        "name": "Alfonso Xabier ANTONANZAS DIAZ DEZ RADA",
        "address": "C. Francisco Aleson, 6",
        "birth_date": null,
        "profession": null,
        "birth_place": "Pamplona, Spain"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9signe Monsieur Alfonso Xabier ANTONANZAS DIAZ DEZ RADA, domicili\u00E9 C. Francisco Aleson, 6 \u00E0 Pamplona (Navarra) en Espagne, en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9 afin de pouvoir proc\u00E9der aux formalit\u00E9s requises \u00E0 l\u0027ouverture d\u0027un compte banc",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "2025-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0547.828.185",
    "name_full": "EXKAL",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian DELHAY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal du 31, octobre 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent de Wulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL CDP De Wulf",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "Etant donn\u00E9 que notre commissaire actuel est emp\u00EAch\u00E9 et ne peut plus exercer son mandat, \u00E0 l\u0027unamint\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler avec effet imm\u00E9diat \u00E0 la fonction de commissaire la SRL CDP De Wulf, square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Vincent de Wulf pour une dur\u00E9e de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.828.185",
    "name_full": "EXKAL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANTONANZAS ARANGUREN Alfonso",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouveler le mandat des administrateurs et pour une dur\u00E9e de six ans de : - ANTONANZAS ARANGUREN Alfonso, domicili\u00E9 \u00E0 Calle de Francisco Aleson 6. bo\u00EEte 6D 31008 Pamplona, Espagne."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANTONANZAS ARANGUREN Jesus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouveler le mandat des administrateurs et pour une dur\u00E9e de six ans de : - ANTONANZAS ARANGUREN Jesus, domicili\u00E9 \u00E0 Calle Monasterio de Irache 28, bofte P05 31011 Pamplona, Espagne."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANTONANZAS DIAZ DE RADA Daniel Jesus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouveler le mandat des administrateurs et pour une dur\u00E9e de six ans de : - ANTONANZAS DIAZ DE RADA Daniel Jesus, domicili\u00E9 \u00E0 Paseo Santxiki 93, 31192 Mutilva Alta, Espagne."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELHAYE Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouveler le mandat des administrateurs et pour une dur\u00E9e de six ans de : - DELHAYE Christian, domicili\u00E9 \u00E0 Kapelstraat 65 \u00E0 1700 DILBEEK."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DENIS Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EURA AUDIT, DE GHELLINCK, REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide d\u0027accepter la proposition du Conseil d\u0027Administration de nommer en tant que commissaire la ScCRL EURA AUDIT, DE GHELLINCK, REVISEURS D\u0027ENTREPRISES, sis Chauss\u00E9e de Tervuren, 155 \u00E0 1410 Waterloo repr\u00E9sent\u00E9e par Monsieur DENIS Michel, r\u00E9viseur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.828.185",
    "name_full": "EXKAL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DENIS Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EURA AUDIT, DE GHELLINCK, REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide d\u0027accepter la proposition du Conseil d\u0027Administration de nommer en tant que commissaire la ScCRL EURA AUDIT, DE GHELLINCK, REVISEURS D\u0027ENTREPRISES, sis Chauss\u00E9e de la Hulpe, 177 Bte 11 \u00E0 1170 Watermael-Boitsfort repr\u00E9sent\u00E9e par Monsieur DENIS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.828.185",
    "name_full": "EXKAL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NIVELLES",
        "region": null,
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": null,
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "11",
        "street_number": "177"
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social d\u0027EXKAL BELGIUM SA (actuellement sis Chauss\u00E9e de la Hulpe, 177/11, 1170 BRUXELLES) vers l\u0027adresse suivante: Rue du Bosquet, 23, 1400 NIVELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.828.185",
    "name_full": "EXKAL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DELHAYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions d\u0027administrateur, Mons\u00EDeur Christian DELHAYE, domicili\u00E9 Kapelstraat 65, B-1700 Dilbeek."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Jes\u00FAs ANTANZAS D\u00CDAZ DE RADA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-30",
      "evidence_quote": "Le conseil d\u0027administration r\u00E9voque Monsieur Daniel Jes\u00FAs ANTANZAS D\u00CDAZ DE RADA de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DELHAYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-30",
      "evidence_quote": "Le conseil d\u0027administration confie la gestion journali\u00E8re de la soci\u00E9t\u00E9. \u00E0 Monsieur Christian DELHAYE qui! assumera la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pendant la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.828.185",
    "name_full": "EXKAL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de La Hulpe num\u00E9ro 177/11 \u00E0 Watermael-Boitsfort (1170 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0546.952.514",
        "name": "EXPOSICI\u00D3N Y CONSERVACI\u00D3N DE ALIMENTOS, S.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0546.952.514",
      "holder_org_name": "EXPOSICI\u00D3N Y CONSERVACI\u00D3N DE ALIMENTOS, S.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 225000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 225,
      "amount_subscribed_eur": 225000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0546.952.811",
        "name": "SOLUCIONES INNOVADORAS EXKALIN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0546.952.811",
      "holder_org_name": "SOLUCIONES INNOVADORAS EXKALIN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0547.828.185",
    "name_full": "EXKAL BELGIUM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-03-07",
  "post_incorporation_mandates": []
}