KALICE

{
  "notary": {
    "name": "Aline Pirlot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-28",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0750.497.413",
    "name_full_after": "KALICE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "KALICE",
    "current_zetel_raw": "Petite Rue 58 7700 Mouscron",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0806.791.164",
      "holder_name": "PROXICOMPTA SRL",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "notaire soussign\u00E9",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet social a \u00E9t\u00E9 remplac\u00E9 par une liste d\u00E9taill\u00E9e incluant le commerce de d\u00E9tail de boissons, la vente de produits alimentaires, les travaux de rev\u00EAtement de sols et de murs, et diverses op\u00E9rations commerciales et industrielles.",
      "new_text": "Article 3 : Objet La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour le compte de tiers, toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, se rapportant directement ou indirectement \u00E0:\n- Tous travaux de nettoyage en son sens le plus large et d\u0027entretien int\u00E9rieur/ext\u00E9rieur aux immeubles ;\n- Achat/revente de produits d\u0027entretien/de nettoyages/cosm\u00E9tiques/divers ;\n- L\u2019act",
      "change_kind": "replaced",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "L\u0027article a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taillant la tenue annuelle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, les conditions de convocation, la participation \u00E0 distance par voie \u00E9lectronique et l\u0027exercice du droit de vote \u00E0 distance.",
      "new_text": "Article 15. Tenue et convocation Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le quatri\u00E8me mardi du mois de juin \u00E0 vingt heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.\nS\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels. Des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EA",
      "change_kind": "replaced",
      "article_title": "Tenue et convocation",
      "article_number": "15"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aline Pirlot",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 \u00E9largi pour inclure le commerce de d\u00E9tail de boissons et de produits alimentaires, la vente de repas, la r\u00E9alisation de travaux de rev\u00EAtement de sols et de murs, ainsi que diverses op\u00E9rations commerciales, industrielles, mobili\u00E8res et immobili\u00E8res.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justine POUPART",
        "address": "23 rue du commandant Driant \u00E0 59200 Tourcoing, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-22",
      "evidence_quote": "Nomination de Madame Justine POUPART comme administratrice",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Justine POUPART",
        "address": "23 rue du commandant Driant \u00E0 59200 Tourcoing, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marco RIZZELLO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marco RIZZELLO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle pourra engager seule la soci\u00E9t\u00E9 jusqu\u0027\u00E0 la somme de cinq cents euros (500,00 \u20AC), au-del\u00E0 de ce montant, elle devra agir avec l\u0027accord de Monsieur Marco RIZZELLO.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Justine POUPART",
        "address": "23 rue du commandant Driant \u00E0 59200 Tourcoing, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Du fait de ses qualifications, Madame Justine POUPART aura la charge de la gestion journali\u00E8re 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
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marco RIZZELLO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A la suite de sa nomination, Monsieur Marco RIZZELLO transf\u00E8re 25 parts, \u00E0 titre gratuit, \u00E0 Madame Justine POUPART",
      "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": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-13",
    "filing_date": "2024-10-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0750.497.413",
    "name_full": "KALICE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "RIZZELLO Marco",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur unique"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Aline Pirlot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-07-18",
    "filing_date": "2023-07-14",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-07-13",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet par l\u0027ajout de nouvelles activit\u00E9s et de remplacer l\u0027article 3 des statuts par un texte plus large couvrant diverses op\u00E9rations, y compris la gestion de patrimoine et la participation dans d\u0027autres soci\u00E9t\u00E9s, avec des restrictions pour les activit\u00E9s r\u00E9glement\u00E9es."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0750.497.413",
    "name_full": "KALICE",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge a \u00E9t\u00E9 donn\u00E9 \u00E0 l\u0027administrateur/repr\u00E9sentant permanent d\u00E9missionnaire de toute responsabilit\u00E9 personnelle concernant l\u0027exercice de leurs fonctions entre le 1er janvier 2022 et la date de leur d\u00E9mission.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lorenzo Salici",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KALICE SPRL",
        "address": null,
        "country": null,
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9mission et sortie de Monsieur Lorenzo Salici de la soci\u00E9t\u00E9 KALICE SPRL, \u00E0 partir de cette date.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "1880159512152/83",
        "name": "Marco Rizzello",
        "address": "91 Rue Pasteur \u00E0 59200 Tourcoing, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination de l\u0027administrateur Monsieur Marco Rizzello, domicili\u00E9 au 91 Rue Pasteur \u00E0 59200 Tourcoing, France, inscrit \u00E0 la s\u00E9curit\u00E9 sociale sous le num\u00E9ro 1880159512152/83.",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2023-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0750.497.413",
    "name_full": "KALICE SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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  },
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}