Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
13 actes Évolution du capital · 1
22-08-2014
v3.2
Évolution de l'adresse · 3
26-03-2021
Changement de siège
06-01-2016
Changement de siège
04-11-2015
Changement de siège
Tous les actes · 13
mis à jour il y a 3 ans
2023
14-02-2023 Décharge accordée aux administrateurs
Notaire:
Peter Timmermans · Antwerpen
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Kadress \u0026 Rubels",
"address": "Kapelstraat 25, 3370 Boutersem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voorts werd bijzondere volmacht verleend aan Kadress \u0026 Rubels met zetel te 3370 Boutersem, Kapelstraat 25, en haar aangestelden, om de vennootschap te vertegenwoordigen bij de ondernemingsloketten, kruispuntbank van ondernemingen en btw-administratie, onder meer met het oog op de wijziging van haar ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SNAUWAERT Frederik",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0811.909.103",
"name": "CaliXto",
"address": "Rodedreef 30, 2970 Schilde",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vaststelling dat aan het mandaat van de bestuurder van de overgenomen vennootschap, te weten: de BV \u0022CaliXto\u0022 met als vaste vertegenwoordiger de heer SNAUWAERT Frederik, op 14-12-2022 een einde is gekomen ten gevolge van de voltrekking van de fusie, en beslissing om haar kwijting te verlenen voor de",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Peter Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-14",
"filing_date": "2023-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0811.909.103",
"name_full": "CaliXto",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Timmermans",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte akte",
"statuten"
],
"corrected_publication_numac": null
}14-02-2023 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Peter Timmermans · Antwerpen
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-14",
"filing_date": "2023-01-31",
"act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-14",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "besloten vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "besloten vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0811.909.103",
"name": "CaliXto",
"role": "acquiring",
"address": "Rodedreef 30, 2970 Schilde",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0749.422.691",
"name": "CHARFLO",
"role": "absorbed",
"address": "Rodedreef 30, 2970 Schilde",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:55",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-07-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige algeheelheid van de activa en passiva van het vermogen van CHARFLO, zonder uitzondering noch voorbehoud, wordt overgenomen door CaliXto. Alle handelingen verricht door CHARFLO sedert 1 juli 2022 worden boekhoudkundig en fiscaal beschouwd als uitgevoerd voor rekening van CaliXto.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-07-01"
},
"subject_company": {
"kbo": "0811.909.103",
"name_full": "CaliXto",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0811.909.103",
"org_name": "Kadress \u0026 Rubels",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van CaliXto op 14 december 2022 keurde de fusie door overneming van CHARFLO goed, waarbij CaliXto de overnemende vennootschap is en CHARFLO zich ontbindt zonder vereffening. De fusie is uitgevoerd op basis van artikel 12:50 WVV, met boekhoudkundige retroactiviteit vanaf 1 juli 2022. De statuten van CaliXto blijven ongewijzigd. De bestuurder van CHARFLO werd kwijtgescholden ten gevolge van de fusie.",
"co_filed_documents": [
"uitgifte akte",
"statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-02-2023 SNAUWAERT Frederik démissionne de son mandat d'administrateur
- SNAUWAERT Frederik — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SNAUWAERT Frederik",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.909.103",
"name_full": "CaliXto"
}
}2022
16-08-2022 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Kurt Dresselaers · Schilde
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Kurt Dresselaers",
"firm_city": null,
"firm_name": null,
"office_city": "Schilde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-16",
"filing_date": "2022-08-03",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-07-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0811.909.103",
"name": "Calixto BV",
"role": "acquiring",
"address": "Rodedreef 30, 2970 Schilde",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0749.422.691",
"name": "Charflo BV",
"role": "absorbed",
"address": "Rodedreef 30, 2970 Schilde",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap Charflo BV, inclusief alle rechten en verplichtingen, wordt overgenomen door de overnemende vennootschap Calixto BV. Dit omvat onder meer onroerende goederen, zoals een huis met bijbehorend grondstuk te Rodedreef 34, 2970 Schilde.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-07-01"
},
"subject_company": {
"kbo": "0811.909.103",
"name_full": "Calixto",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0749.422.691",
"org_name": "Kadress \u0026 Rubels BV",
"person_name": null,
"org_rep_person_name": "Kurt Dresselaers"
},
"summary_narrative": "Het bestuursorgaan van de besloten vennootschap Calixto BV en dat van de besloten vennootschap Charflo BV hebben een fusievoorstel neergelegd overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie door overneming is gelijkgesteld met een fusie, waarbij het gehele vermogen van Charflo BV, inclusief onroerende goederen, overgaat op Calixto BV. Aangezien Calixto al alle aandelen van Charflo bezit, worden er geen nieuwe aandelen uitgegeven. De fusie is voorzien in een fusievoorstel dat ter goedkeuring wordt voorgelegd aan de buitengewone algemene verga",
"co_filed_documents": [
"Bodemattest (attestnummer: 20220380495 - volgnummer: 000 formuliernummer: 20220378815)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2021
26-03-2021 Transfert du siège social de Knokke-Heist à Schilde
- Diksmuidestraat 33/31 - 8300 Knokke-Heist → Rodedreef 30 - 2970 Schilde
Notaire:
Kurt Dresselaers · BruggeÉtude:
BVBA Kadress
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rodedreef 30 - 2970 Schilde",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Rodedreef",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Diksmuidestraat 33/31 - 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Diksmuidestraat",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "33/31",
"locality_suffix": null
},
"effective_date": "2021-02-22",
"evidence_quote": "De bijzondere algemene vergadering beslist unaniem om vanaf 22 februari 2021 het adres te verplaatsen naar: Rodedreef 30 - 2970 Schilde",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kurt Dresselaers",
"firm_city": null,
"firm_name": "BVBA Kadress",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-03-26",
"filing_date": "2021-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0811.909.103",
"name_full": "Calixto",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0811.909.103",
"org_name": "BVBA Kadress",
"person_name": null,
"org_rep_person_name": "Kurt Dresselaers",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijzondere volmacht met recht van indeplaatsstelling en met het recht ieder afzonderlijk te handelen"
]
}2020
30-01-2020 2 administrateurs nommés, 1 démissionnaire
- SNAUWAERT Frederik — Zaakvoerder
- NEUKERMANS Sander — Zaakvoerder
- SNAUWAERT Frederik Evariste Andrea — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SNAUWAERT Frederik Evariste Andrea",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SNAUWAERT Frederik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "NEUKERMANS Sander",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.909.103",
"name_full": "CaliXto"
}
}30-01-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0811.909.103",
"name_full": "CaliXto"
},
"legal_form_change": {
"new": "BV",
"old": "SPRL",
"changed": false
}
}2016
28-04-2016 Publication au Moniteur belge — Modification mineure
Résumé:
Fiscal year changeNotaire:
Bart Arnauts · Keerbergen
Détails techniques
{
"notary": {
"name": "Bart Arnauts",
"firm_city": null,
"firm_name": null,
"office_city": "Keerbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-28",
"filing_date": "2016-04-19",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2016-04-19",
"unanimous": true
},
"agm_change": {
"new_schedule": "2de vrijdag van de maand juni om 18u00",
"old_schedule": "niet gespecificeerd",
"effective_from_year": 2017,
"rule_changes_summary": "De jaarvergadering wordt voortaan gehouden op de 2de vrijdag van juni om 18u00. Geen veranderingen in quorum of meerderheidsregels vermeld."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "8300 Knokke-Heist, Diksmuidestraat 33 bus 31",
"address_old": "2018 ANTWERPEN, MECH\u00C9LSESTEENWEG 34/101",
"effective_date": "2016-04-19",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0811.909.103",
"name_full": "CALIXT\u041E",
"legal_form": "BV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2016-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Arnauts",
"org_rep_person_name": null
},
"co_filed_documents": [
"Uitgifte van de akte"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "04-01",
"first_full_new_year": 2017,
"transition_period_end": "2016-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}06-01-2016 Publication au Moniteur belge — Divers
Résumé:
Material correctionNotaire:
Frederik Snauwaert · Antwerpen
Détails techniques
{
"stage": null,
"notary": {
"name": "Frederik Snauwaert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-06",
"filing_date": "2015-12-24",
"act_kind_objet": "Rectificatie verplaatsing zetel"
},
"decision": {
"body": null,
"act_date": "2015-12-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0811.909.103",
"name": "Calixto",
"role": "other",
"address": "Mechelsesteenweg 34/401, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De maatschappelijke zetel van de vennootschap wordt verplaatst van Mechelsesteenweg 34/401, 2018 Antwerpen naar Mechelsesteenweg 34/101, 2018 Antwerpen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0811.909.103",
"name_full": "Calixto",
"legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederik Snauwaert",
"org_rep_person_name": null
},
"summary_narrative": "De zaakvoerder van Calixto besliste de verplaatsing van de maatschappelijke zetel vanaf 28 september 2015 naar Mechelsesteenweg 34/101, 2018 Antwerpen. Deze akte is een rechtzetting van een foutieve publicatie in het Belgisch Staatsblad van 4 november 2015, nummer 15154125.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2015-11-04",
"what_corrected": "foutieve publicatie van de verplaatsing van de zetel naar Mechelsesteenweg 34/401",
"prior_pub_number": "15154125"
},
"should_reroute_to_category": null
}06-01-2016 Transfert du siège social au sein de Antwerpen
- Mechelsesteenweg 34/401, 2018 Antwerpen → Mechelsesteenweg 34/101, 2018 Antwerpen
Notaire:
Frederik Snauwaert · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mechelsesteenweg 34/101, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "101",
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "Mechelsesteenweg 34/401, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "401",
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2015-09-28",
"evidence_quote": "Krachtens beslissing van de zaakvoerder wordt de maatschappelijke zetel van de vennootschap vanaf 28 september 2015 verplaatst naar volgend adres: Mechelsesteenweg 34/101, 2018 Antwerpen",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frederik Snauwaert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-06",
"filing_date": "2015-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2015-12-24",
"unanimous": true
},
"subject_company": {
"kbo": "0811.909.103",
"name_full": "Calixto",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-06/01/2016-Annexes du Moniteur betge"
]
}2015
04-11-2015 Transfert du siège social de Gent à Antwerpen
- Rozier 20, 9000 Gent → Mechelsesteenweg 34/401, 2018 Antwerpen
Notaire:
Frederik Snauwaert · Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mechelsesteenweg 34/401, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "34/401",
"locality_suffix": null
},
"old_address": {
"raw": "Rozier 20, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Rozier",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2015-09-01",
"evidence_quote": "Krachtens beslissing van de zaakvoerder wordt de maatschappelijke zetel van de vennootschap vanaf september 2015 verplaatst naar volgend adres: Mechelsesteenweg 34/401, 2018 Antwerpen",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frederik Snauwaert",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2015-10-27",
"act_kind_objet": "Onderwerp akte: Verplaatsing zetel"
},
"decision": {
"body": "enige_bestuurder",
"date": "2015-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0811.909.103",
"name_full": "Calixto",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte",
"Verklaring van de zaakvoerder",
"Bewijs van neerlegging bij de griffie"
]
}2014
22-08-2014 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0811.909.103",
"name_full": "CALIXTO"
},
"legal_form_change": {
"new": "",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}22-08-2014 Augmentation de capital de 1.214.650 € à 1.289.650 €
- €75.000 → €1.289.650
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1289650,
"delta_eur": 1214650,
"before_eur": 75000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.909.103",
"name_full": "CALIXTO"
}
}