OLIVIER DE LAET

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Extrait du jugement du 26 f\u00E9vrier 2026 du Tribunal de l\u0027Entreprise francophone de Bruxelles - R\u00E9tractation de dissolution judiciaire"
  },
  "key_dates": [
    {
      "date": "2026-02-26",
      "label": "Judgment date"
    },
    {
      "date": "2026-01-22",
      "label": "Retraction judgment date"
    },
    {
      "date": "2026-03-05",
      "label": "Filing date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0875.314.241",
      "kind": "person",
      "name": "OLIVIER DE LAET",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0875.314.241",
    "name_full": "OLIVIER DE LAET",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "dissolution"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "All\u00E9e de la Recherche",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": null,
      "evidence_quote": "Transfert de si\u00E8ge social ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le transfert de si\u00E8ge social de All\u00E9e de la Recherche, 12 \u00E0 1070 Anderlecht vers Chauss\u00E9e d\u0027Alsemberg, 842 \u00E0 1180 Bruxelles avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.314.241",
    "name_full": "OLIVIER DE LAET",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "All\u00E9e de la Recherche",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Joseph Wybran",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2017-09-13",
      "evidence_quote": "la g\u00E9rance de la sprl Olivier de Laet d\u00E9cide de transf\u00E9rer le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: All\u00E9e de la Recherche 12, 1070 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.314.241",
    "name_full": "OLIVIER DE LAET",
    "legal_form": "SPRL"
  }
}

{
  "facts": [
    {
      "date": "2012-04-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2012",
      "value": "24/04/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-04-12",
      "type": "filing",
      "quote": "TRIBUNAL DE COMMERCE 12 AVR. 2012 NIVELLES",
      "value": "12/04/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-03-27",
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal dress\u00E9 devant Ma\u00EEtre Sophie Maquet, Notaire associ\u00E9 \u00E0 Bruxelles en date du vingt-sept mars deux mille douze",
      "value": "27/03/2012",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2012-03-27",
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s ... en date du vingt-sept mars deux mille douze",
      "value": "27/03/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "augmenter le capital \u00E0 concurrence de soixante-huit mille huit cent vingt Euros (68.820,00\u20AC) pour le porter de dix-huit mille six cent Euros (18.600,00\u20AC) \u00E0 quatre-vingt-sept mille quatre cent vingt Euros (87,420,00\u20AC) par la cr\u00E9ation de soixante-huit mille huit cent vingt (68.820) parts sociales nouvelles",
      "value": {
        "after": "87.420,00\u20AC",
        "delta": "68.820,00\u20AC",
        "amount": 87420.0,
        "before": "18.600,00\u20AC",
        "premium": "25,8817204 Euros per share",
        "currency": "EUR",
        "shares_issued": 68820,
        "subscription_price": "26,88 Euros"
      },
      "amount": 68820.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "87.420,00\u20AC",
        "delta": "68.820,00\u20AC",
        "before": "18.600,00\u20AC",
        "premium": "25,8817204 Euros per share",
        "shares_issued": 68820,
        "subscription_price": "26,88 Euros"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 quatre-vingt-sept mille quatre cent vingt Euros (87.420,00\u20AC). Il est repr\u00E9sent\u00E9 par quatre-vingt-sept mille quatre cent vingt parts sociales (87.420) ... r\u00E9parties en 27.500 A1, 24.800 A2, 18.600 B1, 13020 B2 et 3500 \u0421.",
      "value": {
        "amount": 87420.0,
        "shares": 87420,
        "currency": "EUR",
        "categories": {
          "C": 3500,
          "A1": 27500,
          "A2": 24800,
          "B1": 18600,
          "B2": 13020
        }
      },
      "amount": 87420.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "87.420,00\u20AC",
        "shares": 87420,
        "categories": {
          "C": 3500,
          "A1": 27500,
          "A2": 24800,
          "B1": 18600,
          "B2": 13020
        }
      }
    },
    {
      "type": "legal_form_conversion",
      "quote": "TRANSFORMATION DE LA SOCIETE EN SOCIETE ANONYME ... L\u0027Assembl\u00E9e d\u00E9cide de modifier la forme juridique de la soci\u00E9t\u00E9 ... et d\u0027adopter la forme d\u0027une soci\u00E9t\u00E9 anonyme",
      "value": {
        "to": "Soci\u00E9t\u00E9 Anonyme",
        "from": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Soci\u00E9t\u00E9 Anonyme",
        "from": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3: OBJET ... La soci\u00E9t\u00E9 a pour objet tant en Beigique qu\u0027\u00E0 l\u0027\u00E9tranger...",
      "value": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers: 1. la recherche, l\u0027\u00E9tude, la conception, la r\u00E9alisation, la fabrication, la mise au point et la commercialisation de syst\u00E8mes thermiques pour applications non spatiales; 2. la production, la promotion, l\u0027achat et la vente, la sous-traitance, l\u0027importation, l\u0027exportation en gros, demi-gros ou en d\u00E9tail, la repr\u00E9sentation et la maintenance dans les domaines cit\u00E9s sous 1; 3. la consultance, le parrainage et le partenariat dans les objets qui pr\u00E9c\u00E8dent; 4. le d\u00E9p\u00F4t et l\u0027exploitation des brevets, dessins et mod\u00E8les, marques et autres droits intellectuels et patrimoniaux issus des objets qui pr\u00E9c\u00E8dent; 5. la formation, l\u0027information, la publication et l\u0027\u00E9dition sur tous supports en relation avec les objets qui pr\u00E9c\u00E8dent. 6. la recherche, l\u0027\u00E9tude, la conception, l\u0027achat et la vente de tous types d\u0027appareillages et accessoires n\u00E9cessaires \u00E0 la fabrication, la transformation, la conservation et l\u0027utilisation des produits pr\u00E9cit\u00E9s. La soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-02-29",
      "type": "net_asset_statement",
      "quote": "L\u0027actif net constat\u00E9 dans l\u0027\u00E9tat r\u00E9sumant la situation active et passive susvis\u00E9 pour un montant de 8.000 EUR ... au 29 f\u00E9vrier 2012",
      "value": {
        "date": "29/02/2012",
        "amount": 8000.0,
        "currency": "EUR"
      },
      "amount": 8000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "29/02/2012",
        "amount": "8.000 EUR"
      }
    },
    {
      "date": "2012-03-27",
      "type": "officer_appointment",
      "quote": "sur pr\u00E9sentation des actionnaires de cat\u00E9gorie A1 La soci\u00E9t\u00E9 anonyme THEODORUS II ... Elle appelle \u00E0 ces fonctions",
      "value": {
        "role": "Administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de deux mille dix-sept",
        "start_date": "2012-03-27"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "Administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de deux mille dix-sept",
        "start_date": "27/03/2012"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "THEODORUS II ayant comme repr\u00E9sentant permanent Monsieur Claude Jottrand",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "date": "2012-03-27",
      "type": "officer_appointment",
      "quote": "sur pr\u00E9sentation des actionnaires de cat\u00E9gorie A2 La soci\u00E9t\u00E9 anonyme SAMBRINVEST Spin off/ Spin Out ... Elle appelle \u00E0 ces fonctions",
      "value": {
        "role": "Administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de deux mille dix-sept",
        "start_date": "2012-03-27"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "Administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de deux mille dix-sept",
        "start_date": "27/03/2012"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "SAMBRINVEST Spin off/ Spin Out ayant comme repr\u00E9sentant permanent Monsieur Xavier Daive",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "date": "2012-03-27",
      "type": "officer_appointment",
      "quote": "sur pr\u00E9sentation des actionnaires de cat\u00E9gorie B1 La SPRL SCARAMO ... Elle appelle \u00E0 ces fonctions",
      "value": {
        "role": "Administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de deux mille dix-sept",
        "start_date": "2012-03-27"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "role": "Administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de deux mille dix-sept",
        "start_date": "27/03/2012"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "SCARAMO ayant comme repr\u00E9sentant permanent Monsieur Philippe Vercruyssen",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "date": "2012-03-27",
      "type": "officer_appointment",
      "quote": "sur pr\u00E9sentation des actionnaires de cat\u00E9gorie B2 Monsieur Jean-Jacques VERDICKT ... Elle appelle \u00E0 ces fonctions",
      "value": {
        "role": "Administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de deux mille dix-sept",
        "start_date": "2012-03-27"
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "role": "Administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de deux mille dix-sept",
        "start_date": "27/03/2012"
      }
    },
    {
      "date": "2012-03-27",
      "type": "officer_appointment",
      "quote": "sur pr\u00E9sentation conjointe des actionnaires de cat\u00E9gorie A et B La SPRL Olivier de Laet ... Elle appelle \u00E0 ces fonctions",
      "value": {
        "role": "Administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de deux mille dix-sept",
        "start_date": "2012-03-27"
      },
      "object": "e1",
      "subject": "e15",
      "_value_raw": {
        "role": "Administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de deux mille dix-sept",
        "start_date": "27/03/2012"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Olivier de Laet ... ayant comme repr\u00E9sentant permanent Monsieur Olivier de Laet",
      "value": null,
      "object": "e15",
      "subject": "e16"
    },
    {
      "date": "2012-03-27",
      "type": "board_meeting",
      "quote": "Et \u00E0 l\u0027instant, le conseil d\u0027administration \u00E9tant constitu\u00E9, celui-ci d\u00E9clare constituer valablement le conseil",
      "value": "27/03/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-03-27",
      "type": "officer_appointment",
      "quote": "le conseil d\u00E9cide d\u0027appeler aux fonctions: - de Pr\u00E9sident: La sprl Scaramo repr\u00E9sent\u00E9e par Monsieur Philippe Vercruyssen.",
      "value": {
        "role": "Pr\u00E9sident du Conseil d\u0027Administration",
        "start_date": "2012-03-27"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "role": "Pr\u00E9sident du Conseil d\u0027Administration",
        "start_date": "27/03/2012"
      }
    },
    {
      "date": "2012-03-27",
      "type": "officer_appointment",
      "quote": "-d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Olivier de Laet sprl ... ayant comme repr\u00E9sentant permanent Monsieur Olivier de Laet.",
      "value": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
        "start_date": "2012-03-27"
      },
      "object": "e1",
      "subject": "e15",
      "_value_raw": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
        "start_date": "27/03/2012"
      }
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre ... quinze mille quatre cent vingt-sept (15.427) droits de souscription \u0027warrants\u0027 nominatifs",
      "value": {
        "type": "warrants",
        "count": 15427,
        "description": "droits de souscription \u0027warrants\u0027 nominatifs conf\u00E9rant le droit ... de souscrire ... \u00E0 une (1) nouvelle action de cat\u00E9gorie D"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au conseil d\u0027administration repr\u00E9sent\u00E9 par deux administrateurs agissant conjointement avec facult\u00E9 de substitution",
      "value": {
        "scope": "proc\u00E9der \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions mentionn\u00E9es ci-dessus et en particulier au placement des droits de souscription conform\u00E9ment au Plan, la r\u00E9alisation des augmentations de capital, le nombre des actions nouvelles, leur lib\u00E9ration totale en num\u00E9raire, l\u0027affectation de la prime d\u0027\u00E9mission au compte indisponible et le caract\u00E8re d\u00E9finitif des modifications statutaires",
        "holders": "le conseil d\u0027administration repr\u00E9sent\u00E9 par deux administrateurs agissant conjointement avec facult\u00E9 de substitution"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 25819,
    "truncated": false,
    "lengthcap_fallback": [
      "verify:nothink"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0837.940.141",
      "kind": "company",
      "name": "CALYOS",
      "attrs": {
        "seat": "1400 Nivelles, rue de l\u0027Industrie 24",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sophie Maquet",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Th\u00E9odorus SCA",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Th\u00E9odorus II SA",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Sambrinvest",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "DELOITTE Reviseurs d\u0027Entreprises SC s.f.d. SCRL",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Weerts",
      "attrs": {
        "role": "Repr\u00E9sentant de DELOITTE"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "THEODORUS II",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Claude Jottrand",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "SAMBRINVEST Spin off/ Spin Out",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Daive",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "SCARAMO",
      "attrs": {
        "legal_form": "SPRL"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Vercruyssen",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Jacques VERDICKT",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": "0875.314.241",
      "kind": "company",
      "name": "Olivier de Laet",
      "attrs": {
        "seat": "Avenue Joseph Wybran 40 \u00E0 1070 Bruxelles",
        "legal_form": "SPRL"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Olivier de Laet",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "G\u00E9rardstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "93"
      },
      "old_address": {
        "city": "Linkebeek",
        "region": "Vlaams Gewest",
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1630",
        "box_number": "10",
        "street_number": "9a"
      },
      "effective_date": "2008-05-15",
      "evidence_quote": "beslist de zaakvoerder de maatschappelijke zetel van de vennootschap te verplaatsen naar de G\u00E9rardstraat 93 te 1040 Brussel en dit met ingang vanaf 15 mei 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.314.241",
    "name_full": "OLIVIER DE LAET",
    "legal_form": "BVBA"
  }
}