CALINO

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.778.344",
    "name_full": "CALINO"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 219734.35,
      "currency": "EUR",
      "after_eur": 271334.22,
      "delta_eur": 219734.35,
      "before_eur": 51599.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-13",
      "evidence_quote": "L\u0027actionnaire unique constate que par suite de l\u0027apport par fusion de la soci\u00E9t\u00E9 absorb\u00E9e, le capital de la pr\u00E9sente soci\u00E9t\u00E9 est augment\u00E9 \u00E0 concurrence de deux cent dix-neuf mille sept cent trente-quatre euros trente-cinq cents (\u20AC 219.734,35), enti\u00E8rement lib\u00E9r\u00E9, pour le porter de cinquante-et-un mille cing cent nonante-neuf euros quatre-vingt-sept cents (\u20AC 51.599,87) \u00E0 deux cent septante-et-un mille trois cent trente-quatre euros vingt-deux cents (\u20AC 271.334,22), par \u00E9mission de cent quarante-trois (143) nouvelles actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.778.344",
    "name_full": "CALINO",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sylvie Delcour",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: Projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes de direction de la soci\u00E9t\u00E9 absorbante ont d\u00E9cid\u00E9 de ne pas \u00E9tablir de rapport de contr\u00F4le conform\u00E9ment \u00E0 l\u0027article 12:26, \u00A71 du Code des soci\u00E9t\u00E9s et associations, ce qui entra\u00EEne l\u0027abandon de la responsabilit\u00E9 du commissaire et des r\u00E9viseurs.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.794.224",
        "name": "LACKINO SRL",
        "role": "absorbed",
        "address": "Rue de la Royenne 90, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0456.778.344",
        "name": "CALINO SA",
        "role": "acquiring",
        "address": "Rue du Mont-Gallois 64, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.14312,
    "legal_articles": [
      "12:24",
      "12:32",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": "0,14312",
    "new_shares_issued_n": 453,
    "real_estate_included": true,
    "patrimony_description": "L\u0027actif transf\u00E9r\u00E9 comprend des biens immobiliers situ\u00E9s en R\u00E9gion flamande, notamment des terrains, b\u00E2timents et constructions, ainsi que des participations et droits mobiliers. Le patrimoine transf\u00E9r\u00E9 est int\u00E9gralement constitu\u00E9 d\u0027actifs immobiliers et de participations.",
    "equity_transferred_eur": 694800.0,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0456.778.344",
    "name_full": "Calino",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca SA",
    "person_name": "Simon Vandenbon",
    "org_rep_person_name": "Simon Vandenbon"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Calino SA, dont le si\u00E8ge est \u00E0 Mouscron, a lanc\u00E9 une proposition de fusion par absorption avec la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LACKINO SRL, \u00E9galement bas\u00E9e \u00E0 Mouscron. La fusion pr\u00E9voit la dissolution sans liquidation de LACKINO SRL, dont le patrimoine \u2014 estim\u00E9 \u00E0 694.800 EUR \u2014 sera transf\u00E9r\u00E9 \u00E0 Calino SA. Les actionnaires de LACKINO recevront 453 nouvelles actions au taux d\u0027\u00E9change de 0,14312. La fusion est conditionn\u00E9e \u00E0 la validit\u00E9 d\u0027une scission ant\u00E9rieure de Calino SA. Les actifs transf\u00E9r\u00E9s incluent des biens immobiliers en Flandre, soumis au d\u00E9cret sur la r\u00E9habilitat",
  "co_filed_documents": [
    "Attestations de sol relatives aux biens immobiliers transf\u00E9r\u00E9s"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sylvie Delcour",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-15",
    "filing_date": null,
    "act_kind_objet": "Projet de scission partielle par constitution"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le commissaire de surveillance n\u0027est pas charg\u00E9 d\u0027\u00E9tablir un rapport de contr\u00F4le pour la scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:78, dernier alin\u00E9a, du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.778.344",
        "name": "SA CALINO",
        "role": "demerged",
        "address": "Rue du Mont-Gallois 64, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SA GROUP CALLIN",
        "role": "recipient",
        "address": "Rue du Mont-Gallois 64, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": "1-sur-1",
    "new_shares_issued_n": 750,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des immobilisations financi\u00E8res, des cr\u00E9ances et des r\u00E9serves disponibles, repr\u00E9sentant un actif total de 532.570,73 EUR et un passif \u00E9quivalent. Il s\u0027agit d\u0027une partie du patrimoine de SA CALINO, incluant des actifs et passifs comptables \u00E0 la date du 31 mars 2025.",
    "equity_transferred_eur": 532570.73,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0456.778.344",
    "name_full": "SA CALINO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "SA Titeca",
    "person_name": "Simon Vandenbon",
    "org_rep_person_name": "Simon Vandenbon"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme SA CALINO a adopt\u00E9 un projet de scission partielle visant \u00E0 transf\u00E9rer une partie de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9, SA GROUP CALLIN, cr\u00E9\u00E9e \u00E0 l\u0027occasion de l\u0027op\u00E9ration. Les actionnaires de SA CALINO recevront 750 nouvelles actions de SA GROUP CALLIN en \u00E9change des fonds propres transf\u00E9r\u00E9s, selon un rapport d\u0027\u00E9change 1:1. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 mars 2025 et sera comptablement effective \u00E0 compter du 1er avril 2025.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jollyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VRC BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9signe comme commissaire aux comptes de la soci\u00E9t\u00E9: VRC BEDRIJFSREVISOREN, soci\u00E9t\u00E9 civile sous la forme juridique d\u0027une SCRL, avec si\u00E8ge social \u00E0 8820 Torhout, Lichterveldestraat 39A, sous le num\u00E9ro d\u0027entreprise 0462.836.191, qui sera repr\u00E9sent\u00E9e par monsieur Ste"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.778.344",
    "name_full": "CALINO",
    "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": "2024-08-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.778.344",
    "name_full": "CALINO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christophe Werbrouck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-10",
    "filing_date": "1986-02-03",
    "act_kind_objet": "Objet de l\u0027acte: Proposition de scission partielle conform\u00E9ment \u00E0 l\u0027art. 12:8 et l\u0027art. 12:59 du Code des soci\u00E9t\u00E9s et des associations."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les organes de gestion ont d\u00E9cid\u00E9 de ne pas \u00E9tablir de rapport de contr\u00F4le, ce qui entra\u00EEne l\u0027abandon de la mission du commissaire aux comptes, conform\u00E9ment \u00E0 l\u0027article 12:62, \u00A71, dernier alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.454.641",
        "name": "CALLIN",
        "role": "demerged",
        "address": "7700 Mouscron, Rue du Mont-Gallois 64",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0456.778.344",
        "name": "CALINO",
        "role": "recipient",
        "address": "7700 Mouscron, Rue du Mont-Gallois 64",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Une partie des actifs, y compris des terrains et b\u00E2timents (679.845,10 EUR) et des immobilisations financi\u00E8res (670.000,00 EUR), ainsi que les droits et obligations correspondants, sont transf\u00E9r\u00E9s de CALLIN SA \u00E0 CALINO SA. Le transfert est comptablement r\u00E9put\u00E9 avoir eu lieu au 1er octobre 2023.",
    "equity_transferred_eur": 1349845.1,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0456.778.344",
    "name_full": "CALLIN",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_extracted_mismatch": "0428.454.641"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy SA",
    "person_name": null,
    "org_rep_person_name": "Corneel Maertens"
  },
  "summary_narrative": "La Soci\u00E9t\u00E9 Anonyme CALLIN, dont le si\u00E8ge est \u00E0 Mouscron, a fait l\u0027objet d\u0027une proposition de scission partielle par absorption par la Soci\u00E9t\u00E9 Anonyme CALINO, \u00E9galement bas\u00E9e \u00E0 Mouscron. Le transfert concerne une partie de l\u0027actif, notamment des terrains, b\u00E2timents et immobilisations financi\u00E8res, sans dissolution de CALLIN. Le transfert est r\u00E9put\u00E9 avoir eu effet comptablement au 1er octobre 2023. Comme CALINO d\u00E9tient toutes les actions de CALLIN, aucune nouvelle action n\u0027est \u00E9mise. Aucun rapport de contr\u00F4le n\u0027est \u00E9tabli, et les organes de gestion ne re\u00E7oivent aucun avantage particulier.",
  "co_filed_documents": [
    "Proposition de scission Callin SA-Calino SA d.d."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15/07/2019 d\u00E9cid\u00E9 de r\u00E9nommer \u00E0 l\u0027unamit\u00E9 des voix pour un d\u00E9lai de six ann\u00E9es les administrateurs suivants: - Mme Callens Fran\u00E7oise, Wildingstraat 3, 8554 Sint-Denijs,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhaverbeke Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15/07/2019 d\u00E9cid\u00E9 de r\u00E9nommer \u00E0 l\u0027unamit\u00E9 des voix pour un d\u00E9lai de six ann\u00E9es les administrateurs suivants: - Mr. Vanhaverbeke Yves, Wildingstraat 3, 8554 Sint-Denijs."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "Imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15/07/2019, le conseil d\u0027administration r\u00E9nomme l\u0027unanimit\u00E9 des voix Madame Callens Fran\u00E7oise comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Calino SA pour un d\u00E9lai de six ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.778.344",
    "name_full": "CALINO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Rue de Mont-Gallois",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "PECQ",
        "region": null,
        "street": "RUE DE MARVIS",
        "country": "BE",
        "postcode": "7742",
        "box_number": null,
        "street_number": "283"
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIALE ... Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de tranf\u00E9rer le si\u00E8ge social a l\u0027adresse suivante: Rue de Mont-Gallois 64 7700 Mouscron Le changement prends place d\u00E8s le 20 mal 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.778.344",
    "name_full": "CALINO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale exceptionnelle du 27/12/2013 d\u00E9cid\u00E9 de r\u00E9nommer \u00E0 l\u0027unamit\u00E9 des voix pour un d\u00E9lai de six ann\u00E9es les administrateurs suivants: - Mme Callens Fran\u00E7oise, Rue de marvis 283, 7742 H\u00E9rinnes-lez-Pecq"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhaverbeke Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale exceptionnelle du 27/12/2013 d\u00E9cid\u00E9 de r\u00E9nommer \u00E0 l\u0027unamit\u00E9 des voix pour un d\u00E9lai de six ann\u00E9es les administrateurs suivants: - Mr. Vanhaverbeke Yves, Rue de marvis 283, 7742 H\u00E9rinnes-lez-Pec\u0430."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale exceptionnelle du 27/12/2013, le conseil d\u0027administration r\u00E9nomme \u00E0 l\u0027unanimit\u00E9 des voix Madame Callens Fran\u00E7oise comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Calino SA pour un d\u00E9lai de six ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.778.344",
    "name_full": "CALINO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 819900.0,
      "currency": "EUR",
      "after_eur": 881900.0,
      "delta_eur": 819900.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, en application de l\u0027article 537 CIR92, et au vu des rapports ci-dessus d\u0027augmenter le capital, \u00E0 concurrence d\u0027huit cent dix neuf mille neuf cents euros (\u20AC 819.900,00), par incorporation imm\u00E9diate des r\u00E9serves nets distribu\u00E9es par la soci\u00E9t\u00E9, pour le porter de soixante deux mille euros (\u20AC 62.000,00) \u00E0 huit cent quatre-vingt un mille neuf cents euros (\u20AC 881.900,00), sans la cr\u00E9ation d\u0027actions nouvelles, en augmentation du pair comptable de chaque action existante et participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 partir de leur souscription.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.778.344",
    "name_full": "CALINO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.778.344",
    "name_full": "CALINO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-12-29",
      "evidence_quote": "Le conseil d\u0027administration du 29 d\u00E9cembre 2007 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la r\u00E9nomination pour un d\u00E9lai de six ann\u00E9es comme administrateurs: - Callens Fran\u00E7oise, Rue de Marvis 283, 7742 H\u00E9rinnes-lez-Pecq"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhaverbeke Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-12-29",
      "evidence_quote": "Le conseil d\u0027administration du 29 d\u00E9cembre 2007 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la r\u00E9nomination pour un d\u00E9lai de six ann\u00E9es comme administrateurs: - Vanhaverbeke Yves, Rue de Marvis 283, 7742 H\u00E9rinnes-lez-Pec\u0430"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhaverbeke Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-12-29",
      "evidence_quote": "Le conseil d\u0027administration a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix l\u0027ach\u00E8vement du mandat de M. Vanhaverbeke Jean-Paul comme admininstrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-12-29",
      "evidence_quote": "Imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 d\u00E9cembre 2007, le conseil d\u0027administration r\u00E9nomme \u00E0 l\u0027unanimit\u00E9 des voix Madame Callens Fran\u00E7oise comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Calino SA pour un d\u00E9lai de six ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.778.344",
    "name_full": "CALINO",
    "legal_form": "SA"
  }
}