Kolmar Belgium

{
  "facts": [
    {
      "type": "filing",
      "quote": "01 AVR. 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changement de repr\u00E9sentant permanent du commissaire",
      "value": "Changement de repr\u00E9sentant permanent du commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait des d\u00E9cisions \u00E9crites unanimes du Conseil d\u0027administration du 5 mars 2026",
      "value": "2026-03-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "remplacer M. Micha\u00EBl Delbeke, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent par M. Guillaume Rosolen, r\u00E9viseur d\u0027entreprises, \u00E0 compter du 1er octobre 2025 concernant les exercices clos le 31 d\u00E9cembre 2025 et le 31 d\u00E9cembre 2026.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2025-10-01",
        "fiscal_years": [
          "2025-12-31",
          "2026-12-31"
        ]
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "remplacer M. Micha\u00EBl Delbeke, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent par M. Guillaume Rosolen, r\u00E9viseur d\u0027entreprises, \u00E0 compter du 1er octobre 2025",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "end_date": "2025-10-01"
      },
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1370,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0762.461.669",
      "kind": "company",
      "name": "Kolmar Belgium",
      "attrs": {
        "seat": "Boulevard Louis Schmidt 87, 1040 Etterbeek",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "BDO R\u00E9viseurs d\u0027Entreprises BV/SRL",
      "attrs": {
        "role": "commissaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl Delbeke",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "status": "ancien repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume Rosolen",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "status": "nouveau repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jacques De Hillerin",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Stefan Strasser",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.461.669",
    "name_full": "KOLMAR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proces-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 15 avril 2024 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de BDO R\u00E9viseurs d\u0027Entreprises SRL, identifi\u00E9 sous le num\u00E9ro d\u0027entreprise 0431.088.289, le num\u00E9ro d\u0027enregistrement B00023 et situ\u00E9 \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.461.669",
    "name_full": "KOLMAR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DE HILLERIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Jacques DE HILLERIN, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 13 novembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.461.669",
    "name_full": "KOLMAR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 73707.0,
      "currency": "USD",
      "after_eur": 150000.0,
      "delta_eur": 73707.0,
      "before_eur": 76293.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 73.707,00 USD, pour le porter de 76.293,00 USD \u00E0 150.000,00 USD",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.461.669",
    "name_full": "KOLMAR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407716932",
        "name": "BDO Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la lettre de mission de la soci\u00E9t\u00E9 d\u0027auditeur BDO Belgium dat\u00E9e du 24 septembre 2021. Le mandat du commissaire sera effectif pour trois ann\u00E9es cons\u00E9cutives pour les exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021, 2022 et 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.461.669",
    "name_full": "KOLMAR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1040 Etterbeek, Boulevard Louis Schmidt 87",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0464.009.101",
        "name": "Kolmar Group AG"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0464.009.101",
      "holder_org_name": "Kolmar Group AG",
      "contribution_type": "cash",
      "amount_paid_in_eur": 70000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 70000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 70000,
  "subject_company": {
    "kbo": "0762.461.669",
    "name_full": "Kolmar Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-22",
  "post_incorporation_mandates": []
}