Calisteph

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michiels St\u00E9phanie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Dominique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-20",
      "evidence_quote": "",
      "decharge_status": null,
      "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": "mixed",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0752.808.090",
    "name_full": "Calisteph",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "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": "statutaire",
      "new_address": {
        "city": "BAISY-THY",
        "region": null,
        "street": "Dr\u00E8ve Mar\u00E9chal Murat",
        "country": "BE",
        "postcode": "1470",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "NIVELLES",
        "region": null,
        "street": "Rue de Namur",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2023-08-09",
      "evidence_quote": "Par d\u00E9cision des administrateurs, il est act\u00E9 le transfert du si\u00E8ge social et de l\u0027unit\u00E9 d\u0027\u00E9tablissement de la soci\u00E9t\u00E9 de l\u0027adresse actuelle rue de Namur 59 - 1400 Nivelles \u00E0 Dr\u00E8ve Mar\u00E9chal Murat 12 - 1470 BAISY-THY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.808.090",
    "name_full": "CALISTEPH",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MUYLDER V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame VAN MUYLDER V\u00E9ronique, n\u00E9e \u00E0 Etterbeek, le 22 septembre en qualit\u00E9 d\u0027administratrice et de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re et ce, \u00E0 partir du 31 D\u00E9cembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WIBAULT Fabrice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur WIBAULT Fabrice, n\u00E9 \u00E0 DENAIN, le 11/09/1964 et domicili\u00E9 Rue de l\u0027Aquilon 26 \u00E0 1400 Nivelles, en qualit\u00E9 d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et ce, \u00E0 partir du 01 Janvi\u00EBr 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.808.090",
    "name_full": "CALISTEPH",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1400 Nivelles, Rue de Namur 59",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-03-07",
        "name": "Madame MICHIELS St\u00E9phanie Marie Florence",
        "niss": null,
        "address": "1380 Lasne, Chauss\u00E9e de Louvain, num\u00E9ro 400"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "Madame MICHIELS St\u00E9phanie Marie Florence",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7000,
  "subject_company": {
    "kbo": "0752.808.090",
    "name_full": "Calisteph",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-18",
  "post_incorporation_mandates": []
}