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KALDY

Actief
BV· 1 jaar actief
Groenstraat 68 ·1210 Sint-Joost-ten-Node, België
BE 1023.604.970
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Belgisch Staatsblad — aktes

8 aktes
Kapitaalverloop · 1
25-02-2026
Kapitaalwijziging
Adresverloop · 3
25-02-2026
Zetelwijziging
28-11-2025
v3.2
28-11-2025
Zetelwijziging
Alle aktes · 8 bijgewerkt 4 maanden geleden
2026
25-02-2026 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Boulevard de l'Empereur 10,1000 Bruxelles → Rue verte 68 Boite 11, 1210 Вruxelles
Technische details
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue verte 68 Boite 11,\n1210 \u0412ruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue verte",
        "country": "BE",
        "postcode": "1210",
        "box_number": "11",
        "street_number": "68",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de l\u0027Empereur 10,1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de l\u0027Empereur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-02-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1023.604.970",
    "name_full": "KALDY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SANCHEZ GOMEZ JESUS",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
25-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SANCHEZ GOMEZ JESUS — Commissaris
  • GUTIERREZ DEGAND ANTONIO — Commissaris
Technische details
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      "role": "commissaris",
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        "name": "SANCHEZ GOMEZ JESUS",
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      "evidence_quote": "",
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      },
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      "evidence_quote": "",
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1023.604.970",
    "name_full": "KALDY",
    "legal_form": "SRL"
  },
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-02-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelies",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-02-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1023.604.970",
    "name_full": "KALDY",
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    "is_foreign_registered": false
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  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "GUTIERREZ DEGAND ANTONIO",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "SANCHEZ GOMEZ JESUS",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2025
28-11-2025 Zetelverplaatsing van Marchin naar Bruxelles Zetelwijziging
  • Rue Lileau 17, 4570 Marchin → boulevard de l'empereur 10, 1000 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard de l\u0027empereur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Marchin",
        "region": null,
        "street": "Rue Lileau",
        "country": "BE",
        "postcode": "4570",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "Transfert du si\u00E8ge sociale au boulevard de l\u0027empereur 10 - 1000 Bruxelles \u00E0 partir du 17/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1023.604.970",
    "name_full": "KALDY",
    "legal_form": "SRL"
  }
}
28-11-2025 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • boulevard de l'empereur 10 - 1000 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "boulevard de l\u0027empereur 10 - 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard de l\u0027empereur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-11-17",
      "evidence_quote": "Transfert du si\u00E8ge sociale au boulevard de l\u0027empereur 10 - 1000 Bruxelles \u00E0 partir du 17/11/2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
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      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-11-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1023.604.970",
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Sasha Johan D\u0027HONDT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij. het Belgisch Staatsblad - 28/11/2025 - Annexes du Moniteur belge"
  ]
}
28-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Antonio Manuel Gutiérrez Degand — Bestuurder
  • Sasha Johan D'HONDT — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sasha Johan D\u0027HONDT",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-04",
      "evidence_quote": "En date du 04/11/2025, Sasha Johan D\u0027HONDT d\u00E9missionne de son poste d\u0027administrateur avec effet imm\u00E9diat. L\u0027assembl\u00E9e le d\u00E9charge de toute responsabilit\u00E9 \u00E0 dater de ce jour.",
      "decharge_status": "granted",
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antonio Manuel Guti\u00E9rrez Degand",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "evidence_quote": "Antonio Manuel Guti\u00E9rrez Degand est nomm\u00E9 administrateur de la soci\u00E9t\u00E9",
      "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": "2025-11-28",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1023.604.970",
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Antonio Manuel Gutiérrez Degand — Bestuurder
  • Sasha Johan D'HONDT — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sasha Johan D\u0027HONDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "En date du 04/11/2025, Sasha Johan D\u0027HONDT d\u00E9missionne de son poste d\u0027administrateur avec effet imm\u00E9diat. L\u0027assembl\u00E9e le d\u00E9charge de toute responsabilit\u00E9 \u00E0 dater de ce jour.",
      "discharge_granted": true
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    {
      "kind": "director_in",
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      "person": {
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        "birth_date": null
      },
      "evidence_quote": "Antonio Manuel Guti\u00E9rrez Degand est nomm\u00E9 administrateur de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1023.604.970",
    "name_full": "KALDY",
    "legal_form": "SRL"
  }
}
26-05-2025 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
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  "kind": "oprichting",
  "seat": "4570 Marchin, Rue Lileau, 17",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
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      "kind": "natural_person",
      "person": {
        "dob": "1996-03-07",
        "name": "D\u2019HONDT Sasha Johan",
        "niss": null,
        "address": "4570 Marchin, Rue Lileau, 17"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "D\u2019HONDT Sasha Johan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-09-21",
        "name": "SELDERS Rudy",
        "niss": null,
        "address": "4020 Li\u00E8ge, Rue du P\u00E2quier, 27 0011"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
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      "amount_paid_in_eur": 0,
      "holder_person_name": "SELDERS Rudy",
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-02-12",
        "name": "D\u2019HONDT Nick",
        "niss": null,
        "address": "1420 Braine-l\u0027Alleud, Rue St S\u00E9bastien, 2 B000"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "D\u2019HONDT Nick",
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      "amount_subscribed_eur": 200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-02-08",
        "name": "POCHET Corentin",
        "niss": null,
        "address": "4500 Huy, Rue du Roc 31"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "POCHET Corentin",
      "is_subscriber_only": true,
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}