Belga & Co Solvay

{
  "facts": [
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 13 MARS 2026",
      "value": "13/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-09",
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Belga \u0026 Co Solvay SRL tenue le 9 f\u00E9vrier 2026",
      "value": "09/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission de la soci\u00E9t\u00E9 CHAP ... de son mandat d\u0027administrateur ... avec effet imm\u00E9diat",
      "value": {
        "role": "administrateur",
        "end_date": "2026-02-09"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "09/02/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "accorder d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-02-09",
      "type": "officer_appointment",
      "quote": "confirme ... aux fonctions d\u0027administrateur ... LAPITHEN SRL",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-02-09"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "09/02/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Loic Install\u00E9",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "conf\u00E9rer une procuration sp\u00E9ciale \u00E0 J\u00E9r\u00F4me Vermeylen, Hugo Gigounon, Olivier Cuti, Nele Verhaert, ou tout autre avocat du cabinet ALTIUS",
      "value": {
        "scope": "assurer toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du greffe comp\u00E9tent en vue de la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur belge et en vue de la modification de l\u0027enregistrement de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises",
        "holders": [
          "J\u00E9r\u00F4me Vermeylen",
          "Hugo Gigounon",
          "Olivier Cuti",
          "Nele Verhaert",
          "tout autre avocat du cabinet ALTIUS"
        ]
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Charly Meerbergen",
      "value": null,
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3022,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0674.901.155",
      "kind": "company",
      "name": "Belga \u0026 Co Solvay",
      "attrs": {
        "seat": "Rue d\u0027Alost 7-11, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": null
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "CHAP",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Charly Meerbergen",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0772.496.815",
      "kind": "company",
      "name": "LAPITHEN SRL",
      "attrs": {
        "seat": "2880 Bornem, Klein Mechelen 18B bo\u00EEte 26",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Loic Install\u00E9",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me Vermeylen",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Hugo Gigounon",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Cuti",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Nele Verhaert",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "ALTIUS",
      "attrs": {
        "address": "avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles, Belgique"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.901.155",
    "name_full": "BELGA \u0026 CO SOLVAY",
    "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": "2025-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.901.155",
    "name_full": "BELGA \u0026 CO SOLVAY",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "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": "2024-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.901.155",
    "name_full": "BELGA \u0026 CO SOLVAY",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "aan alle medewerkers of medewerksters van notariskantoor \u201CVan Halteren Notarissen, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "Van Halteren Notarissen",
      "scope_categories": [
        "publication",
        "drafting"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bornem",
        "region": null,
        "street": "Klein Mechelen",
        "country": "BE",
        "postcode": "2880",
        "box_number": "26",
        "street_number": "18B"
      },
      "old_address": {
        "city": "Elsene",
        "region": null,
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "3- De zetel van de onderneming wordt met ingang van heden naar Klein Mechelen 18B bus 26 unit 11 te 2880 Bornem verplaatst."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.901.155",
    "name_full": "BELGA \u0026 CO SOLVAY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charly Meerbergen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-09",
      "evidence_quote": "De vennoten neemen akte van het ontslag van Dhr Charly Meerbergen als zaakvoerder van Vennootschap met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charly Meerbergen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712717396",
        "name": "Chap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-09",
      "evidence_quote": "De vennoten benoemen tot nieuwe zaakvoerder met ingang van heden de gewone commanditaire vennootschap Chap, met maatschappelijke zetel gelegen te Klauwaartslaan 26, 1050 Elsene, ingeschreven bij het Kruispuntbank van Ondermemingen onder ondernemingsnummer 0712.717.396/RPR Brussel, vertegenwoordigd d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.901.155",
    "name_full": "BELGA \u0026 CO SOLVAY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 21400.0,
      "currency": "EUR",
      "after_eur": 40000.0,
      "delta_eur": 21400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-08-27",
      "evidence_quote": "De vergadering besloot het kapitaal te verhogen met \u20AC 21.400,00- door inbreng in geld om het te brengen van \u20AC 18.600,00- naar \u20AC 40.000,00-",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.901.155",
    "name_full": "BELGA \u0026 CO SOLVAY",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Ernest Solvaystraat 12, 1050 Elsene",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MEERBERGEN Charly Wolfgang Ingrid",
        "niss": null,
        "address": "2950 Kapellen, Heidestraat Noord 20 en thans verblijvende te 1000 Brussel, rue du Bailli 7"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "MEERBERGEN Charly Wolfgang Ingrid",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0671.868.817",
        "name": "LICO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0671.868.817",
      "holder_org_name": "LICO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0674.901.155",
    "name_full": "Belga \u0026 Co Solvay",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-27",
  "post_incorporation_mandates": []
}