Caerus Consulting

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ikaroslaan 1, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grote Kapellaan 9, 1652 Beersel",
        "city": "Beersel",
        "region": "vlaams_gewest",
        "street": "Grote Kapellaan",
        "country": "BE",
        "postcode": "1652",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0722.910.019",
    "name_full": "Caerus Consulting",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACERTA Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": "Iris Carsau",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Beersel",
        "region": null,
        "street": "Grote Kapellaan",
        "country": "BE",
        "postcode": "1652",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "De Bijzondere Algemene vergadering van 25 september 2025 heeft beslist om het adres van de maatschappelijke zetel te wijzigen naar Ikaroslaan 1, 1930 Zaventem met ingang van 25 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.910.019",
    "name_full": "CAERUS CONSULTING, AFGEKORT : CAERUS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-21",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "het verslag over deze staat opgemaakt op 17 december 2020 door BV \u0022GROUPE AUDIT BELGIUM\u0022, vertegenwoordigd door de heer Werner Claeys, bedrijfsrevisor, te Jette aangewezen door de algemene vergadering",
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM",
    "ibr_number": null,
    "individual_name": "Werner Claeys"
  },
  "subject_company": {
    "kbo": "0722.910.019",
    "name_full": "CAERUS CONSULTING, AFGEKORT : CAERUS",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u0022Van Den Neste \u0026 Partners\u0022, gevestigd te 1654 Huizingen, Steenweg naar Alsemberg 912, BE0845.807.435, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen.",
      "holder_kbo": "BE0845.807.435",
      "holder_name": "Van Den Neste \u0026 Partners",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Grote Kapellaan 9, 1652 Alsemberg, Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-07-18",
        "name": "Nicolas DEJEHANSART",
        "niss": null,
        "address": "1652 Alsemberg, Grote Kapellaan 9"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1999,
      "holder_person_name": "Nicolas DEJEHANSART",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1999,
      "amount_subscribed_eur": 1999,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-09-30",
        "name": "Mich\u00E8le CUVELIER",
        "niss": null,
        "address": "1640 Sint-Genesius-Rode, Hoevestraat 18"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "Mich\u00E8le CUVELIER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0722.910.019",
    "name_full": "Caerus Consulting",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2019-03-18",
  "post_incorporation_mandates": []
}