C-kiles

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Magenta Tree BV",
        "address": "Ophesmtraat 133, Oud-Heverlee",
        "country": "BE",
        "legal_form": "BV"
      },
      "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": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.642.846",
    "name_full": "C-KILES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LPB BV",
    "person_name": null,
    "org_rep_person_name": "Laurent Puissant Baeyens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Rousseaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635844601",
        "name": "Calera BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "De aanwezige aandeelhouders nemen kennis van en, voor zover als nodig, aanvaarden het ontslag met onmiddellijke ingang van Calera BV (0635.844.601), vast vertegenwoordigd door Dhr Christophe Rousseaux, als bestuurder van de Vennootschap. Bijzondere kwijting wordt hem verleend voor de uitoefening van",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Rousseaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1014930596",
        "name": "Sielo Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "De aanwezige aandeelhouders beslissen unaniem om Sielo Management BV (1014.930.596), vast vertegenwoordigd door Dhr Christophe Rousseaux te benoemen als bestuurder van de Vennootschap, voor onbepaalde duur en met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.642.846",
    "name_full": "C-KILES",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Ginstlaan 16, 1640 Sint-Genesius-Rode",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0635.844.601",
        "name": "CALERA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0635.844.601",
      "holder_org_name": "CALERA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 17850,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 71400,
      "amount_subscribed_eur": 71400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0890.097.635",
        "name": "LPB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0890.097.635",
      "holder_org_name": "LPB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 11550,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 46200,
      "amount_subscribed_eur": 46200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0831.338.104",
        "name": "MAGENTA TREE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0831.338.104",
      "holder_org_name": "MAGENTA TREE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 11550,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 46200,
      "amount_subscribed_eur": 46200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0068.083.082",
        "name": "MCA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0068.083.082",
      "holder_org_name": "MCA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 11550,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 46200,
      "amount_subscribed_eur": 46200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 210000,
  "subject_company": {
    "kbo": "0768.642.846",
    "name_full": "C-kiles",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-20",
  "post_incorporation_mandates": []
}