Ketjen Belgium

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Avenue Marnix 23, 5\u00E8me \u00E9tage",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": "5\u00E8me \u00E9tage",
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Bosquet 9 : 1348 Ottignies-Louvain-la-Neuve",
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "waals_gewest",
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2026-02-24",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2026-02-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0799.331.072",
    "name_full": "Ketjen Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie Marie Holland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la d\u00E9mission de Mme. Stefanie Marie Holland comme administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 28 juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Matthew Chromy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. David Matthew Chromy, n\u00E9 \u00E0 New York, USA le 29 d\u00E9cembre 1972, domicili\u00E9 \u00E0 2001 Ainsdale Drive, Matthews, NC28104, USA, comme nouvel administrateur de la soci\u00E9t\u00E9 rempla\u00E7ant cette derni\u00E8re et ce, pour une dur\u00E9e de 6 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.331.072",
    "name_full": "KETJEN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo Moons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-08",
      "evidence_quote": "Les adm\u00EDnistrateurs d\u00E9cident de nommer M Theo Moons administrateur d\u00E9l\u00E8gu\u00E9 avec date effective imm\u00E9diate."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.331.072",
    "name_full": "KETJEN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raphael G. Crawford",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "PRENNENT CONNAISSANCE et ACCEPTENT la d\u00E9mission de monsieur Raphael G. Crawford en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 15 juin, 2023. REMERCIENT monsieur Crawford pour ses efforts et son d\u00E9vouement au cours d\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael James Simmons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "D\u00C9CIDENT de le remplacer par Mr. Michael James Simmons, n\u00E9 le 28 octobre 1963, domicili\u00E9 \u00E0 5403 Ashby Street, Houston, TX 77007, \u00C9tats-Unis, en tant qu\u0027admin\u00EDstrateur de la Soci\u00E9t\u00E9, avec effet au 15 juin 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.331.072",
    "name_full": "KETJEN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1348 Ottignies-Louvain-la-Neuve, Rue du Bosquet 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0403.062.021",
        "name": "ALBEMARLE EUROPE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominative",
      "partner_role": null,
      "holder_org_kbo": "0403.062.021",
      "holder_org_name": "ALBEMARLE EUROPE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0799.331.072",
    "name_full": "Ketjen Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-08",
  "post_incorporation_mandates": []
}