O'CALM

{
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      "type": "filing",
      "quote": "Neergelegd 07-05-2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte die de heer Olivier WATERKEYN, notaris te WATERLOO, op 24 februari 2026 heeft ontvangen",
      "value": "2026-02-24",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "blijkt dat de buitengewone algemene vergadering van de vennoten van de Besloten Vennootschap \u201CO\u2019CALM\u201D... die de volgende resoluties heeft aangenomen",
      "value": "2026-02-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "besluit de algemene vergadering volledig nieuwe statuten aan te nemen, in het Nederlands, zonder evenwel een wijziging aan te brengen in het voorwerp van de vennootschap.",
      "value": {
        "description": "volledig nieuwe statuten aan te nemen, in het Nederlands, zonder evenwel een wijziging aan te brengen in het voorwerp van de vennootschap"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Aan ondergetekende notaris om de co\u00F6rdinatie van de statuten, overeenkomstig het voorgaande besluit, vast te stellen en te ondertekenen en om de neerlegging ervan in het dossier van de vennootschap te verzekeren.",
      "value": {
        "description": "co\u00F6rdinatie van de statuten, overeenkomstig het voorgaande besluit, vast te stellen en te ondertekenen en om de neerlegging ervan in het dossier van de vennootschap te verzekeren"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Aan de bestuurder voor de uitvoering van de voorgaande resoluties",
      "value": {
        "description": "Aan de bestuurder voor de uitvoering van de voorgaande resoluties"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Als vergoeding voor de inbrengen werden twee duizend vier honderd en dertig (2.430) aandelen uitgegeven.",
      "value": {
        "description": "Als vergoeding voor de inbrengen werden twee duizend vier honderd en dertig (2.430) aandelen uitgegeven.",
        "number_of_shares": 2430
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op laatste donderdag van mei op achttien (18) uur.",
      "value": {
        "description": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op laatste donderdag van mei op achttien (18) uur."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar van de vennootschap gaat in op 1st januari en eindigt op 31 december van ieder jaar.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0452.230.529",
      "kind": "company",
      "name": "O\u0027CALM",
      "attrs": {
        "seat": "Grote Baan 202, 1620 Drogenbos",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier WATERKEYN",
      "attrs": {
        "role": "notaris",
        "location": "WATERLOO"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 27 MARS 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: ASSEMBLEE GENERALE EXTRAORDINAIRE - TRANSFERT DU SIEGE - PRINCIPE DE L\u0027ADOPTION DE NOUVEAUX STATUTS EN LANGUE NEERLANDAISE",
      "value": "ASSEMBLEE GENERALE EXTRAORDINAIRE - TRANSFERT DU SIEGE - PRINCIPE DE L\u0027ADOPTION DE NOUVEAUX STATUTS EN LANGUE NEERLANDAISE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Olivier WATERKEYN, notaire \u00E0 WATERLOO, le 24 f\u00E9vrier 2026",
      "value": "2026-02-24",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C O\u0027CALM \u00BB",
      "value": {
        "date": "2026-02-24",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge \u00E0 1620 Drogenbos, Grote Baan, 202.",
      "value": {
        "new": "1620 Drogenbos, Grote Baan, 202",
        "old": "1060 Saint-Gilles, rue de Livourne, 7 bo\u00EEte 4"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "cette pr\u00E9sente r\u00E9solution est prise sous la condition suspensive que la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire mentionne dans un second acte l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des soci\u00E9t\u00E9s et association en langue n\u00E9erlandaise.",
      "value": {
        "condition": "suspensive",
        "description": "adaptation des statuts de la soci\u00E9t\u00E9 au Code des soci\u00E9t\u00E9s et association en langue n\u00E9erlandaise"
      },
      "object": null,
      "subject": "e1"
    }
  ],
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      "id": "e1",
      "kbo": "0452.230.529",
      "kind": "company",
      "name": "O\u0027CALM",
      "attrs": {
        "new_seat": "1620 Drogenbos, Grote Baan, 202",
        "old_seat": "1060 Saint-Gilles, rue de Livourne, 7 bo\u00EEte 4",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "vat_status": "non assujettie \u00E0 la T.V.A."
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier WATERKEYN",
      "attrs": {
        "role": "notaire",
        "location": "WATERLOO"
      }
    }
  ]
}

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  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.230.529",
    "name_full": "HERITIERS FREDERIC CALMEYN",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e donne mission au notaire soussign\u00E9 de proc\u00E9der \u00E0 la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Olivier WATERKEYN",
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        "publication",
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        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Calmeyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Alexis Calmeyn, domicili\u00E9 rue Neuve 181 \u00E0 1620 Drogenbos (Belgique), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 7 septembre 2020."
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  "subject_company": {
    "kbo": "0452.230.529",
    "name_full": "HERITIERS FREDERIC CALMEYN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61973.4,
      "currency": "EUR",
      "after_eur": 5019843.9,
      "delta_eur": 61973.4,
      "before_eur": 4957870.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-09",
      "evidence_quote": "L\u0027assembl\u00E9e constate et requiert le notaire de constater authentiquement la r\u00E9alisation effective, avec effet imm\u00E9diat, de l\u0027aug-menta-tion du capital qui pr\u00E9c\u00E8de concurrence de soixante-et-un mille neuf cent septante-trois euros et quarante cents (61.973,40 EUR (exact 61.973,38125 EUR)), de sorte que le capital social de la Soci\u00E9t\u00E9 est effective ment port\u00E9 de quatre millions neuf cent cinquante-sept mille huit cent septante euros et cinquante cents (4.957.870,50 EUR) \u00E0 un montant de cing millions dix-neuf mille huit cent quarante-trois euros et nonante cents (5.019.843,90 EUR)",
      "contribution_type": "cash"
    }
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Coralie CALMEYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e ind\u00E9termin\u00E9e aux fonctions de g\u00E9rant de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e avec tous les pouvoirs de repr\u00E9sentation pr\u00E9vus dans les statuts, Madame Coralie CALMEYN, pr\u00E9cit\u00E9e, qui accepte."
    }
  ],
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  "subject_company": {
    "kbo": "0452.230.529",
    "name_full": "HERITIERS FREDERIC CALMEYN",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DROGENBOS",
        "region": "Brussels Gewest",
        "street": "Grote Baan",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "202"
      },
      "old_address": {
        "city": "Sint-Gillis",
        "region": "Brussels Gewest",
        "street": "livornostraat",
        "country": "BE",
        "postcode": "1060",
        "box_number": "4",
        "street_number": "7"
      },
      "effective_date": "2010-10-25",
      "evidence_quote": "De algemene vergadering van vijf en twintig oktober twee duizend en tien heeft beslist : 1) de maatschappelijke zetel van de maatschappij te 1060 Sint-Gillis, livornostraat, 7, bus 4 te overdragen."
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