CADRY IMMO

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrice BAUWENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869547095",
        "name": "CEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-14",
      "evidence_quote": "Par courrier du 14/01/2026, l\u0027administratrice la SRL CEC 0869 547 095 sis Rue Bols\u00E9e 117 \u00E0 4432 Alleur et repr\u00E9sent\u00E9e par Monsieur Patrice BAUWENS a d\u00E9cid\u00E9 de d\u00E9missionner, conform\u00E9ment aux pouvoirs qui lui sont conf\u00E9r\u00E9s par les statuts \u00E0 effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.923.680",
    "name_full": "CADRY IMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WANDRE",
        "region": null,
        "street": "Avenue de l\u0027ind\u00E9pendance",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "57"
      },
      "old_address": {
        "city": "GLONS",
        "region": null,
        "street": "Rue du Cheval Blanc",
        "country": "BE",
        "postcode": "4690",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Transfert du si\u00E8ge social: L\u0027administratrice a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de son adresse actuelle \u00E0 la nouvelle adresse suivante, conform\u00E9ment aux pouvoirs qui lui sont conf\u00E9r\u00E9s par les statuts. -Avenue de l\u0027ind\u00E9pendance 57 \u00E0 4020 WANDRE La date effective du changement de si\u00E8ge social a eu lieu le 01/10/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.923.680",
    "name_full": "CADRY IMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LES Philippe Henri Charles Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844656303",
        "name": "SOMAGEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SOMAGEST, ayant son si\u00E8ge \u00E0 4340 Awans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUWENS Patrice Theo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869547095",
        "name": "CENTRALE ECONOMIQUE DES CHASSIS (C.E.C.)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CENTRALE ECONOMIQUE DES CHASSIS (C.E.C.), inscrite au registre des personnes morales de Li\u00E8ge sous le num\u00E9ro 0869.547.095 ayant son si\u00E8ge \u00E0 4453 VillersSaint-Sim\u00E9on, Rue du Tige, 90, ayant d\u00E9sign\u00E9 pour repr\u00E9sentant permanent Monsieur BAUWENS Patrice Theo, n\u00E9 \u00E0 R"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.923.680",
    "name_full": "CADRY IMMO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LES Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GLOBAL HOME CONSTRUCT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-28",
      "evidence_quote": "Prononce la d\u00E9mission en sa qualit\u00E9 de g\u00E9rante de la Sprl GLOBAL HOME CONSTRUCT repr\u00E9sent\u00E9e par Monsieur LES Philippe."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LES Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOMAGEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-28",
      "evidence_quote": "Prononce les nominations en leur qualit\u00E9 de g\u00E9rante de la Sprl SOMAGEST repr\u00E9sent\u00E9e par Monsieur LES Philippe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUWENS Patrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-28",
      "evidence_quote": "Prononce les nominations en leur qualit\u00E9 de g\u00E9rante de ... la Sprl CEC repr\u00E9sent\u00E9e par Monsieur BAUWENS Patrice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.923.680",
    "name_full": "CADRY IMMO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841100559",
        "name": "SPRL GLOBAL HOME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "prononce la nomination en sa qualit\u00E9 de g\u00E9rante de la SPRL GLOBAL HOME dont le si\u00E8ge social est \u00E9tabli \u00E0 4690 BASSENGE, rue du Cheval Blanc 20, bo\u00EEte 4 (BCE 0841.100.559) et de son repr\u00E9sentant permanent Monsieur Philippe LES (NN 62.05.10-081.83)."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmelo LORIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "prononce la d\u00E9mission en sa qualit\u00E9 de g\u00E9rant de Monsieur Carmelo LORIA.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.923.680",
    "name_full": "CADRY IMMO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 350000.0,
      "delta_eur": 200000.0,
      "before_eur": 150000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 corncurrence de deux cent mille euros (200.000,00 \u20AC), pour le porter de cent cinquante mille euros (150.000,00 \u20AC) \u00E0 trois cent cirquante mille euros (350.000,00 \u20AC), par la cr\u00E9ation de deux mille (2.000) parts nouvelles... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport des biens immeubles suivants",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.923.680",
    "name_full": "CADRY IMMO",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4460 Gr\u00E2ce-Hollogne, Rue Giacomo Matt\u00E9oti 28 Bte 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-07-18",
        "name": "LORIA Dany Salvatore Lambert",
        "niss": null,
        "address": "4420 Saint-Nicolas, Rue Pr\u00E9sident Kennedy 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "LORIA Dany Salvatore Lambert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-06-18",
        "name": "LORIA Rachel Fran\u00E7oise H\u00E9l\u00E8ne",
        "niss": null,
        "address": "4420 Saint-Nicolas, Rue Pr\u00E9sident Kennedy 2/001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "LORIA Rachel Fran\u00E7oise H\u00E9l\u00E8ne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-02-28",
        "name": "LORIA Yves Dany Carmelo",
        "niss": null,
        "address": "4420 Saint-Nicolas, Rue des Ecoles 5/001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "LORIA Yves Dany Carmelo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1954-05-27",
        "name": "LORIA Carmelo",
        "niss": null,
        "address": "4460 Gr\u00E2ce-Hollogne, Rue Giacomo Matt\u00E9oti 28 Bte 1"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "LORIA Carmelo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 150000,
  "subject_company": {
    "kbo": "0657.923.680",
    "name_full": "CADRY IMMO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-07-01",
  "post_incorporation_mandates": []
}