CALAELVI CONSULTING

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "BERLIER Francis",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0434.198.229",
        "name": "NOVATYPE",
        "address": "1380 Lasne, avenue du Bois de Chapelle 68",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Notre soci\u00E9t\u00E9 ayant \u00E9t\u00E9 nomm\u00E9e administrateur (personne morale) le 07 mars 2023 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 NOVATYPE, pr\u00E9cit\u00E9e, il nous incombe de d\u00E9signer la personne qui exercera la fonction du repr\u00E9sentant permanent au sein de cette soci\u00E9t\u00E9, en application de l\u0027article 2 :55 du Code de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "BERLIER Francis",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "conseil_d\u0027administration",
      "person": {
        "rrn": null,
        "name": "BERLIER Francis",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0022administration charge le secr\u00E9taire de communiquer l\u0027identit\u00E9 du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 NOVATYPE, en lui transmettant une copie du pr\u00E9sent proc\u00E8s-verbal.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "conseil_d\u0027administration",
      "person": {
        "rrn": null,
        "name": "BERLIER Val\u00E9rie Astrid Georgina",
        "address": "1330 Rixensart, rue du Bazar 24",
        "birth_date": "1987-05-12",
        "profession": null,
        "birth_place": "Anderlecht"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame BERLIER Val\u00E9rie Astrid Georgina, n\u00E9e \u00E0 Anderlecht le 12 mai 1987, domicili\u00E9e \u00E0 1330 Rixensart, rue du Bazar 24, pr\u00E9sident l\u0027assembl\u00E9e en leur qualit\u00E9 de conseil d\u0027administration, nomm\u00E9s \u00E0 cette fonction aux termes du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires dress\u00E9 le 07 mars 202",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-05-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2023-03-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0480.550.767",
    "name_full": "CALAELVI CONSULTING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.550.767",
    "org_name": "CALAELVI CONSULTING",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Bois de Chapelle 68, 1380 LASNE",
        "city": "LASNE",
        "region": "waals_gewest",
        "street": "Avenue du Bois de Chapelle",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-05-25",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 Avenue du Bois de Chapelle 68, 1380 LASNE avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-03",
    "filing_date": "2022-05-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-05-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0480.550.767",
    "name_full": "LEONARD HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tax Consult Accountancy \u0026 Advisory srl",
    "person_name": null,
    "org_rep_person_name": "Marie-Lise Swinne",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}