CALMAN IMMO

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Aurelie Tack",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV TITECA",
        "address": "8800 Roeselare, Koestraat 175b bus 2.2",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Manon De Groote",
        "address": null,
        "birth_date": null,
        "profession": "Aangestelde",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV TITECA",
        "address": "8800 Roeselare, Koestraat 175b bus 2.2",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Benoeming commissaris"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.067.308",
    "name_full": "CALMAN IMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Manon De Groote",
    "org_rep_person_name": "Manon De Groote",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 24/11/2025"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-12",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTRANK GENT"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-11-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0474.067.308",
    "name_full_after": "CALMAN IMMO",
    "legal_form_after": "B.V.",
    "name_full_before": "CALMAN IMMO",
    "current_zetel_raw": "Industrielaan 21, 8790 Waregem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0882.371.584",
      "holder_name": "NV TITECA",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Manon De Groote",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 24/11/2025"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om Moore Audit BV (ondernemingsnummer 0453.925.059), met i zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Verenigde-Natieslaan 1, 9000 Gent, aan te stellen als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.067.308",
    "name_full": "CALMAN IMMO",
    "legal_form": "BVBA"
  }
}

{
  "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": "2025-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering beslist om Moore Audit BV (ondernemingsnummer 0453.925.059), met i zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Verenigde-Natieslaan 1, 9000 Gent, aan te stellen als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2025, 31 december 2026 en 31 december 2027), hetzij tot op de gewone algemene vergadering gehouden in 2028 Moore Audit BV duidt mevrouw Aurelie Tack aan als vaste vertegenwoordiger.",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "individual_name": "Aurelie Tack"
  },
  "subject_company": {
    "kbo": "0474.067.308",
    "name_full": "CALMAN IMMO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan NV TITECA, rechtspersoon met zetel te 8800 Roeselare, Koestraat 175b bus 2.2, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "holder_kbo": "0882.371.584",
      "holder_name": "NV TITECA",
      "scope_categories": [
        "publication",
        "filing",
        "execution"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moerman Windy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806581724",
        "name": "Mewiman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de bijzondere vergadering van het bestuursorgaan dd. 19/02/2020 werd beslist om volgende bestuurder bijkomend te benoemen: - De besloten vennootschap Mewiman, met maatschappelijke zetel te Bouvelostraat 20B te 9790 Wortegem-Petegem, ingeschreven in het RPR Gent, afdeling Oudenaarde, met als "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.067.308",
    "name_full": "CALMAN IMMO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-10-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.067.308",
    "name_full": "CALMAN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Ter voldoening van alle verplichtingen tegenover de Kruispuntbank voor Ondernemingen, Ondermemingsloket, BTW- en belastingsadministraties naar aanleiding van deze oprichting, wordt volmacht gegeven met macht van indeplaatsstelling aan de naamloze vennootschap Titeca Accountancy, met zetel te 8800 Roeselare, Heirweg 198, of haar aangestelden.",
      "holder_kbo": null,
      "holder_name": "Titeca Accountancy",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 839921.59,
      "currency": "EUR",
      "after_eur": 3173037.12,
      "delta_eur": 839921.59,
      "before_eur": 2333115.53,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-09",
      "evidence_quote": "beslist de algemene vergadering het kapitaal te verhogen met achthonderd negenendertigduizend ne-genhonderd \u00E9\u00E9nentwintig euro, negenenvijftig cent (839.921,59 \u20AC) om het te brengen van twee miljoen driehonderd dre\u00EBndertigduizend honderd vijftien euro, drie\u00EBnvijftig cent (\u20AC 2.333.115,53) op drie miljoen honderd drie\u00EBnzeventigduizend zevenendertig euro, twaalf cent (3.173.037,12 \u20AC), door inbreng in geld ten belope van \u00E9\u00E9n miljoen tachtigduizend euro (1.080.000,00 \u20AC), inbegrepen een uitgiftepremie van tweehonderd veertigduizend achtenzeventig euro, \u00E9\u00E9nenveertig cent (240.078,41 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 240078.41,
      "currency": "EUR",
      "after_eur": 3413115.53,
      "delta_eur": 240078.41,
      "before_eur": 3173037.12,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-09",
      "evidence_quote": "De algemene vergadering besluit het kapitaal te verhogen met tweehonderd veertigduizend achtenzeventig euro, \u00E9\u00E9nenveertig cent (240.078,41 \u20AC) om het te brengen van drie miljoen honderd drie\u00EBnzeventigduizend zevenendertig euro, twaalf cent (3.173.037,12 \u20AC) op drie miljoen vierhonderd dertienduizend honderd vijftien euro, drie\u00EBnvijftig cent (3.413.115,53 \u20AC), door incorporatie van de onbeschikbare rekening \u0022Uitgiftepremie\u0022 ten belope van tweehonderd veertig-duizend achtenzeventig euro, \u00E9\u00E9nenveertig cent (240.078,41 \u20AC) en zonder creatie van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.067.308",
    "name_full": "CALMAN",
    "legal_form": "BVBA"
  }
}

{
  "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": "2013-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.067.308",
    "name_full": "CALMAN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}