CALYOS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Nils Nijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Peter Vos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo RISOPOULOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THEODORUS III SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Pr\u00E9sident remercie les administrateurs d\u00E9missionnaires suivants: * THEODORUS III SA, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Theo RISOPOULOS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne VAN DE KERCKHOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JARINVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "JARINVEST SRL, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Etienne VAN DE KERCKHOVE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Boever",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FININDUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires nomment l\u0027administrateurs suivant pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028 : * FININDUS, repr\u00E9sent\u00E9e de fa\u00E7on permanente par la SRL DDBCO, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Dirk De Boever"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves PRETE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires renouvellent les mandats des administrateurs pour les dur\u00E9es suivantes * Mr. Yves PRETE Dur\u00E9e 3 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils NIJS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVEST FOR JOBS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires renouvellent les mandats des administrateurs pour les dur\u00E9es suivantes * INVEST FOR JOBS, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Nils NIJS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de Ryckel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Antoine de Ryckel SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Antoine de Ryckel SRL Administrateur, Repr\u00E9sent\u00E9e par Antoine de Ryckel. Dur\u00E9e 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500000.0,
      "currency": "EUR",
      "after_eur": 5255283.13,
      "delta_eur": 2500000.0,
      "before_eur": 2755283.13,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-20",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 novembre 2024 a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une augmentation de capital par apports en num\u00E9raire, \u00E0 concurrence de 2.500.000,00 \u20AC, pour le porter de 2.755.283,13 \u20AC \u00E0 5.255.283,13 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500000,
      "currency": "EUR",
      "after_eur": 5255283.13,
      "delta_eur": 2500000.0,
      "before_eur": 2755283.13,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une augmentation de capital par apports en num\u00E9raire, \u00E0 concurrence de 2.500.000 \u20AC, pour le porter de 2.755.283,13 \u20AC \u00E0 5.255.283,13 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier CHAPELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OLIVIER CHAPELLE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9, les actionnaires renouvellent les mandats des administrateurs pour les dur\u00E9es suivantes: OLIVIER CHAPELLE SRL, repr\u00E9sent\u00E9e par Mr. Olivier CHAPELLE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DAIVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMBRINVEST SPIN-OFF /SPIN-OUT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9, les actionnaires renouvellent les mandats des administrateurs pour les dur\u00E9es suivantes: SAMBRINVEST SPIN-OFF /SPIN-OUT SA, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Xavier DAIVE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo RISOPOULOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THEODORUS III SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9, les actionnaires renouvellent les mandats des administrateurs pour les dur\u00E9es suivantes: THEODORUS III SA, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Theo RISOPOULOS"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9, les actionnaires renouvellent le mandat du commissaire pour une dur\u00E9e de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "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": "2024-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 676585.0,
      "currency": "EUR",
      "after_eur": 2755283.13,
      "delta_eur": 676585.0,
      "before_eur": 2078698.13,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une augmentation de capital par apports en num\u00E9raire, \u00E0 concurrence de 676.585,00 \u20AC, pour le porter de 2.078.698,13 \u20AC \u00E0 2.755.283,13 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine DE RYCKEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ANTOINE DE RYCKEL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs : - ANTOINE DE RYCKEL SRL, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Antoine DE RYCKEL, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2026;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude JOTTRAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs : - Monsieur Claude JOTTRAND, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2026;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand THONET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDIC SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs : FIDIC SA, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Bertrand THONET, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2026;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe PICARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVEST FOR JOBS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs : - INVEST FOR JOBS SA, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Christophe PICARD, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2025;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne VAN DE KERCKHOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JARINVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs : - JARINVEST SRL, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Etienne VAN DE KERCKHOVE, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2025;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves PRETE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs : Monsieur Yves PRETE, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2025;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier CHAPELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OLIVIER CHAPELLE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs : -OLIVIER CHAPELLE SRL, repr\u00E9sent\u00E9e par Mr. Olivier CHAPELLE, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2024;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DOUMIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMBRINVEST SPIN-OFF/SPIN-OUT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs : - SAMBRINVEST SPIN-OFF/SPIN-OUT SA, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Vincent DOUMIER, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2024:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo RISOPOULOUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THEODORUS III SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs : - THEODORUS III SA, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Theo RISOPOULOUS, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2024;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, les actionnaires nomment Deloitte R\u00E9viseurs d\u0027Entreprises jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "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": "2022-04-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2070694.98,
      "currency": "EUR",
      "after_eur": 2482823.83,
      "delta_eur": 2070694.98,
      "before_eur": 412128.85,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une premi\u00E8re augmentation de capital, \u00E0 concurrence de 2.070.694,98\u20AC, pour le porter de 412.128,85 \u20AC \u00E0 2.482.823,83\u20AC par apports en nature de cr\u00E9ances certaines et liquides d\u00E9tenues \u00E0 l\u0027\u00E9gard la soci\u00E9t\u00E9 CALYOS",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 363162.44,
      "currency": "EUR",
      "after_eur": 2845986.27,
      "delta_eur": 363162.44,
      "before_eur": 2482823.83,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une deuxi\u00E8me augmentation de capital, \u00E0 concurrence de 363.162,44\u20AC, pour le porter de 2.482.823,83\u20AC \u00E0 2.845.986,27\u20AC, sans cr\u00E9ation d\u0027actions nouvelles et sans apports nouveaux, par incorporation au capital \u00E0 concurrence de 363.162,44\u20AC, d\u0027une partie des primes d\u0027\u00E9mission",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1889729.93,
      "currency": "EUR",
      "after_eur": 956256.34,
      "delta_eur": -1889729.93,
      "before_eur": 2845986.27,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une r\u00E9duction du capital \u00E0 concurrence de 1.889.729,93\u20AC, pour le ramener de 2.845.986,27\u20AC \u00E0 956.256,34\u20AC, sans annulation de titres, par apurement des pertes report\u00E9es",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jumet",
        "region": null,
        "street": "4i\u00E8me rue",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Jumet",
        "region": null,
        "street": "All\u00E9e Centrale",
        "country": "BE",
        "postcode": "6040",
        "box_number": "B 1",
        "street_number": "52"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "les administrateurs d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 4i\u00E8me rue, 20 \u00E0 6040 Jumet et ce \u00E0 dater du 1er juillet 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3550000.0,
      "currency": "EUR",
      "after_eur": 412128.85,
      "delta_eur": -3550000.0,
      "before_eur": 3962128.85,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de 3.550.000,00 \u20AC, pour le ramener de 3.962.128,85 \u20AC \u00E0 412.128,85 \u20AC, sans annulation de titres, par apurement des pertes report\u00E9es de la soci\u00E9t\u00E9",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Jottrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unan\u00EDmit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2023 : -Mr. Claude Jottrand"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Thonet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDIC S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unan\u00EDmit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2023 : -FIDIC S.A., repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Bertrand Thonet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Vandekerckhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JARINVEST S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unan\u00EDmit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2023 : -JARINVEST S.R.L. repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Etienne Vandekerckhove"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMBRINVEST SPIN-OFF/SPIN-OUT S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unan\u00EDmit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2023 : -SAMBRINVEST SPIN-OFF/SPIN-OUT S.A., repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Vincent Doumier"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo Risopoulos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THEODORUS III S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unan\u00EDmit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2023 : -THEODORUS III S.A., repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Theo Risopoulos"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Prete",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tous les mandats venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unan\u00EDmit\u00E9 de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2023 : -Mr. Yves Prete."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de Ryckel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ANTOINE DE RYCKEL S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ils d\u00E9cident aussi, \u00E0 l\u0027unanimit\u00E9, de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: -ANTOINE DE RYCKEL S.R.L., Route de R\u00E9simont 127 \u00E0 5300 Ohey, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Antoine de Ryckel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Chapelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OLIVIER CHAPELLE S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ils d\u00E9cident aussi, \u00E0 l\u0027unanimit\u00E9, de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: -OLIVIER CHAPELLE S.R.L., Avenue de la Sapini\u00E8re 28 \u00E0 1180 Bruxelles, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Olivier Chapelle."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de Ryckel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ANTOINE DE RYCKEL S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs nomment ANTOINE DE RYCKEL S.R.L., r\u00E9pr\u00E8sent\u00E9e de fa\u00E7on permanente par Mr. Antoine de Ryckel, en qualit\u00E9 d\u0027administrateur-del\u00E9gu\u00E9 et lui confient tous les pouvoirs de gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 274725.1,
      "currency": "EUR",
      "after_eur": 3962128.85,
      "delta_eur": 274725.1,
      "before_eur": 3687403.75,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, par apports en esp\u00E8ces, \u00E0 concurrence de 274.725, 10 \u20AC, pour le porter de 3.687.403,75 \u20AC \u00E0 3.962.128,85 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Thonet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDIC S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires nomment \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020: - Repr\u00E9sentants des actionnaires o FIDIC S.A., repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Bertrand Thonet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Jottrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires nomment \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020: - Repr\u00E9sentants des actionnaires o Mr; Claude Jottrand"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo Risopoulos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THEODORUS III S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires nomment \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020: o THEODORUS III S.A., repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Theo Risopoulos"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMBRINVEST SPIN-OFF/SPIN-OUT S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires nomment \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020: o SAMBRINVEST SPIN-OFF/SPIN-OUT S.A., repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Vincent Doumier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Prete",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires nomment \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020: o Mr. Yves Prete"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Van de Kerckhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JARINVEST S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires nomment \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020: - Ind\u00E9pendant o JARINVEST S.P.R.L., repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Etienne Van de Kerckhove"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu De Posh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SFPI S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires confirment que les mandats des administrateurs suivants ont pris fin ant\u00E9rieurement \u00E0 ces nominantions: o SFPI S.A., repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Matthieu De Posh"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Boever",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DDB MANAGEMENT SERVICES S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires confirment que les mandats des administrateurs suivants ont pris fin ant\u00E9rieurement \u00E0 ces nominantions: o DDB MANAGEMENT SERVICES S.P.R.L., repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Dirk De Boever"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Laet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OLIVIER DE LAET S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires confirment que les mandats des administrateurs suivants ont pris fin ant\u00E9rieurement \u00E0 ces nominantions: o OLIVIER DE LAET S.P.R.L., repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Olivier De Laet"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Jottrand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THEODORUS II S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires confirment que les mandats des administrateurs suivants ont pris fin ant\u00E9rieurement \u00E0 ces nominantions: o THEODORUS II S.A., repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Claude Jottrand"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vercruyssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCARAMO S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires confirment que les mandats des administrateurs suivants ont pris fin ant\u00E9rieurement \u00E0 ces nominantions: o SCARAMO S.P.R.L., repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Philippe Vercruyssen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohammad Shahab",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires confirment que les mandats des administrateurs suivants ont pris fin ant\u00E9rieurement \u00E0 ces nominantions: o Mr. Mohammad Shahab"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Vandeputte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires confirment que les mandats des administrateurs suivants ont pris fin ant\u00E9rieurement \u00E0 ces nominantions: o Mr. Sven Vandeputte"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Verdickt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires confirment que les mandats des administrateurs suivants ont pris fin ant\u00E9rieurement \u00E0 ces nominantions: o Mr. Jean-Jacques Verdickt"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Mazza (Gr\u00E9goire Sainte-Marie)",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CGSM CONSEIL S.A.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires confirment que les mandats des administrateurs suivants ont pris fin ant\u00E9rieurement \u00E0 ces nominantions: o CGSM CONSEIL S.A.R.L., repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mme Caroline Mazza (Gr\u00E9goire Sainte-Marie)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 225355.74,
      "currency": "EUR",
      "after_eur": 3687403.75,
      "delta_eur": 225355.74,
      "before_eur": 3462048.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, par apports en esp\u00E8ces, \u00E0 concurrence de 225.355,74 \u20AC, pour le porter de 3.462.048,01 \u20AC \u00E0 3.687.403,75 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1052572.48,
      "currency": "EUR",
      "after_eur": 10525724.84,
      "delta_eur": -1052572.48,
      "before_eur": 11578297.32,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une premi\u00E8re r\u00E9duction de capital, \u00E0 concurrence de 1.052.572,48 \u20AC pour le ramener de 11.578.297,32 \u20AC \u00E0 10.525.724,84 \u20AC",
      "contribution_type": null
    },
    {
      "kind": "capital_decrease",
      "amount": 7063676.83,
      "currency": "EUR",
      "after_eur": 3462048.01,
      "delta_eur": -7063676.83,
      "before_eur": 10525724.84,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une seconde r\u00E9duction du capital, \u00E0 concurrence de 7.063.676,83 \u20AC, pour le ramener de 10.525.724,84 \u20AC \u00E0 3.462.048,01 \u20AC",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "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": "2018-03-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 un ou plusieurs mandataires sp\u00E9ciaux, \u00E0 savoir Ma\u00EEtre Paul Hermant, avocat au barreau de Bruxelles, ou tout autre avocat du cabinet Bird \u0026 Bird, \u00E9tabli \u00E0 1050 Bruxelles, avenue Louise 235 boite 1, agissant ensemble ou s\u00E9par\u00E9ment, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, du Guichet d\u0027Entreprises, du Registre des Personnes Morales et de toutes autres Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Paul Hermant, avocat au barreau de Bruxelles, ou tout autre avocat du cabinet Bird \u0026 Bird",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jumet",
        "region": "Waals",
        "street": "All\u00E9e centrale",
        "country": "BE",
        "postcode": "6040",
        "box_number": "1",
        "street_number": "52"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2016-07-04",
      "evidence_quote": "En vertu des articles 2 et 14 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027adminisration du 4 juillet 2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social vers l\u0027adresse suivante: Z.l. de Jumet - All\u00E9e centrale, 52 bte 1 \u00E0 6040 Jumet (Charleroi)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6688157.84,
      "currency": "EUR",
      "after_eur": 6870057.84,
      "delta_eur": 6688157.84,
      "before_eur": 181900.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de six millions six cent quatre-vingt-huit mille cent cinquante-sept euros quatre-vingt-quatre cents (\u20AC 6.688.157,84), pour le porter de cent quatre-vingt-un mille neuf cents euros (\u20AC 181.900,00) \u00E0 six millions huit cent septante mille cinquante-sept euros quatre-vingt-quatre cents (\u20AC 6.870.057,84), sans apport nouveau et sans cr\u00E9ation d\u0027actions, par incorporation au capital d\u0027une somme \u00E9quivalente pr\u00E9lev\u00E9e sur le compte indisponible \u003C\u003C\u003C Prime d\u0027\u00E9mission \u003E de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 2609529.16,
      "currency": "EUR",
      "after_eur": 11870125.84,
      "delta_eur": 2609529.16,
      "before_eur": 9260596.68,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de deux millions six cent neuf mille cing cent vingt-neuf euros seize cents (\u20AC 2.609.529,16) pour le porter de neuf millions deux cent soixante mille cing cent nonante-six euros soixante-huit cents (\u20AC 9.260.596,68) \u00E0 onze millions huit cent septante mille cent vingt-cinq euros quatre-vingt-quatre cents (\u20AC 11.870.125.84), sans apport nouveau et sans cr\u00E9ation d\u0027actions, par incorporation au capital d\u0027une somme \u00E9quivalente pr\u00E9lev\u00E9e sur le compte indisponible \u003C Prime d\u0027\u00E9mission \u003E de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6688157.84,
      "currency": "EUR",
      "after_eur": 6870057.84,
      "delta_eur": 6688157.84,
      "before_eur": 181900.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de six millions six cent quatre-vingt-huit mille cent cinquante-sept euros quatre-vingt-quatre cents (\u20AC 6.688.157,84), pour le porter de cent quatre-vingt-un mille neuf cents euros (\u20AC 181.900,00) \u00E0 six millions huit cent septante mille cinquante-sept euros quatre-vingt-quatre cents (\u20AC 6.870.057,84), sans apport nouveau et sans cr\u00E9ation d\u0027actions, par incorporation au capital d\u0027une somme \u00E9quivalente pr\u00E9lev\u00E9e sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 2390538.84,
      "currency": "EUR",
      "after_eur": 9260596.68,
      "delta_eur": 2390538.84,
      "before_eur": 6870057.84,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux millions trois cent nonante mille cinq cent trente-huit euros quatre-vingt-quatre cents (\u20AC 2.390.538,84), pour le porter de six millions huit cent septante mille cinquante-sept euros quatre-vingt-quatre cents (\u20AC 6.870.057,84) \u00E0 neuf millions deux cent soixante mille cing cent nonante-six euros soixante-huit cents (\u20AC 9.260.596,68), par la cr\u00E9ation de soixante-trois mille deux cent nonante-deux (63.292) actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2609529.16,
      "currency": "EUR",
      "after_eur": 11870125.84,
      "delta_eur": 2609529.16,
      "before_eur": 9260596.68,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de deux millions six cent neuf mille cing cent vingt-neuf euros seize cents (\u20AC 2.609.529,16) pour le porter de neuf millions deux cent soixante mille cing cent nonante-six euros soixante-huit cents (\u20AC 9.260.596,68) \u00E0 onze millions huit cent septante mille cent vingt-cinq euros quatre-vingt-quatre cents (\u20AC 11.870.125,84), sans apport nouveau et sans cr\u00E9ation d\u0027actions, par incorporation au capital d\u0027une somme \u00E9quivalente pr\u00E9lev\u00E9e sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 3224466.85,
      "currency": "EUR",
      "after_eur": 8645658.99,
      "delta_eur": -3224466.85,
      "before_eur": 11870125.84,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le cap\u00EDtal \u00E0 concurrence de trois millions deux cent vingt-quatre mille quatre cent soixante-six euros quatre-vingt-cinq cents (\u20AC 3.224.466,85), pour le ramener de onze millions huit cent septante mille cent vingt-cinq euros quatre-vingt-quatre cents (\u20AC 11.870.125,84) \u00E0 huit millions six cent: quarante-cinq mille six cent cinquante-huit euros nonante-neuf cents (\u20AC 8.645.658,99)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DOUMIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THEODORUS III",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 juin 2014 a nomm\u00E9 au poste d\u0027administrateur la soci\u00E9t\u00E9 anonyme THEODORUS I!I, dont le si\u00E8ge est \u00E9tabli \u00E0 1070 Bruxelles, avenue Joseph Wybran, 40 ayant comme repr\u00E9sentant permanent Mons\u00EDeur Vincent DOUMIER."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DE LAET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OLIVIER DE LAET SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-17",
      "evidence_quote": "Le conseil d\u0027administration du 7 mai 2014 a nomm\u00E9 au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SPRL OLIVIER DE LAET dont le si\u00E8ge est \u00E9tabl\u00ED \u00E0 1070 Bruxelles, avenue Joseph Wybran, 40 ayant comme repr\u00E9sentant permanent Monsieur Olivier DE LAET et ce avec effet r\u00E9troactif au 17 avril 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline MAZZA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CGSM Conseil",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "IX.NOMINATION D\u0027UN ADMINISTRATEUR L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur sur pr\u00E9sentation de l\u0027ensemble des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 limit\u00E9e de droit fran\u00E7a\u00EDs d\u00E9nomm\u00E9e CGSM Consell ayant comme repr\u00E9sentant permanent Madame Caroline MAZZA, \u00E9pouse Gr\u00E9goire Sainte Marie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}

{
  "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": "2014-05-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 un ou plusieurs mandataires, agissant ensemble ou s\u00E9par\u00E9ment, avec pouvoirs de subd\u00E9l\u00E9gation, \u00E0 d\u00E9signer pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier les inscr\u00EDptions de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et aupr\u00E8s des autres administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "un ou plusieurs mandataires",
      "scope_categories": [
        "KBO",
        "administrations"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Vandeputte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration du 26 ao\u00FBt 2013 a d\u00E9cid\u00E9 d\u0027appeler Monsieur Sven Vandeputte, domicili\u00E9 Pullaarsteenweg 128, 2870 Puurs, \u00E0 la fonction de repr\u00E9sentant permanent de la SA Finindus en sa qualit\u00E9 d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arif Shahab",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-14",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Arif Shahab, domicili\u00E9 \u00E0 Woodlands House, Hartford Bridge Farm, Hartford Bridge, Narthumberland (Royaume Uni) en qualit\u00E9 d\u0027administrateur de la soci\u00E8t\u00E9, avec effet au 14 f\u00E9vrier 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.940.141",
    "name_full": "CALYOS",
    "legal_form": "SA"
  }
}