CATALAY

{
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        "name": "Sisu Group BV",
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    },
    {
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        "address": null,
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      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "SEVENTY7 BV",
        "address": null,
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      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY"
  }
}

{
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    "office_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-28",
    "act_kind_objet": "ONTSLAG - BENOEMING"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-05-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
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    "person_or_entity_name": "Sisu Group BV"
  },
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa Kennis",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "verslag van de bijzondere algemene vergadering d.d. 30/01/2026",
    "notulen van de vergadering van het bestuursorgaan d.d. 30/01/2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "St\u00E9phane Collignon"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "BV PKF Bofidi Accountants \u0026 Advisers BV",
    "grantor_name": null,
    "scope_summary": "Volmacht verleend voor onbepaalde tijd om als wettelijk vertegenwoordiger op te treden bij overheidsinstanties zoals de Directe Belastingen, BTW, Rijksdienst voor Sociale Zekerheid, en andere administraties. De volmacht omvat het stellen van aangiften, antwoorden op vragen, berichten van wijzigingen, regularisatieopgaven en bezwaarschriften, het ondertekenen en indienen van documenten, het voeren van besprekingen en het ondertekenen van akkoorden met controle- en geschillendiensten, het registre",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-23",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP \u0022PROSOURCE FACTORY\u0022 - BIJKOMENDE INBRENG ALS GEVOLG VAN DE FUSIE - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2026-01-23",
      "label": "akte date"
    },
    {
      "date": "2025-12-29",
      "label": "fusie date"
    },
    {
      "date": "2025-07-01",
      "label": "boekhoudkundige datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0822.731.729",
      "kind": "org",
      "name": "CATALAY",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0881.842.440",
      "kind": "org",
      "name": "PROSOURCE FACTORY",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kbo": "0789.743.514",
      "kind": "org",
      "name": "Sisu Group",
      "role": "Overnemende vennootschap"
    },
    {
      "kind": "person",
      "name": "St\u00E9phane Alain Fran\u00E7ois Collignon",
      "role": "bestuurder"
    },
    {
      "kbo": "0430.810.949",
      "kind": "org",
      "name": "PKF BOFIDI Accountants \u0026 Advisers",
      "role": "medewerk(st)er"
    },
    {
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
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    "kbo": "0822.731.729",
    "name_full": "CATALAY",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
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      "kind": "eenhoofdigheid_declaration",
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    },
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    },
    {
      "kind": "share_buyback",
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    {
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  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
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  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-23",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0822.731.729",
        "name": "CATALAY",
        "role": "acquiring",
        "address": "2000 Antwerpen, Itali\u00EBlei 88",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0881.842.440",
        "name": "PROSOURCE FACTORY",
        "role": "absorbed",
        "address": "2000 Antwerpen, Itali\u00EBlei 88",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-07-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027PROSOURCE FACTORY\u0027 wordt zonder uitzondering en zonder voorbehoud overgenomen onder algemene titel door de overnemende vennootschap \u0027CATALAY\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY",
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  },
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    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van CATALAY besliste op 29 december 2025 de overname van de besloten vennootschap PROSOURCE FACTORY in het kader van een verrichting gelijkgesteld met fusie door overneming. Het gehele vermogen van PROSOURCE FACTORY werd onder algemene titel overgenomen door CATALAY, met boekhoudkundige retroactiviteit vanaf 1 juli 2025. De fusie treedt juridisch in werking op 29 december 2025.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY",
    "legal_form": "BV"
  }
}

{
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-11-06",
      "label": "Datum van het voorstel van fusie"
    },
    {
      "date": "2010-01-26",
      "label": "Oprichtingsdatum Catalay"
    },
    {
      "date": "2010-02-10",
      "label": "Publicatie datum oprichting Catalay"
    },
    {
      "date": "2019-12-09",
      "label": "Publicatie datum statutenwijziging Catalay"
    },
    {
      "date": "2025-01-13",
      "label": "Datum algemene vergadering Catalay"
    },
    {
      "date": "2025-02-17",
      "label": "Publicatie datum fusie Catalay"
    },
    {
      "date": "2006-06-09",
      "label": "Oprichtingsdatum Prosource Factory"
    },
    {
      "date": "2006-06-23",
      "label": "Publicatie datum oprichting Prosource Factory"
    },
    {
      "date": "2013-06-12",
      "label": "Publicatie datum statutenwijziging Prosource Factory"
    },
    {
      "date": "2019-12-16",
      "label": "Publicatie datum statutenwijziging Prosource Factory"
    },
    {
      "date": "2025-07-01",
      "label": "Datum winstdeelneming nieuwe aandelen"
    },
    {
      "date": "2025-07-01",
      "label": "Datum terugwerkende kracht boekhoudkundig"
    },
    {
      "date": "2025-11-19",
      "label": "Publicatie datum in Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0822731729",
      "kind": "org",
      "name": "CATALAY BV",
      "role": "Overnemende vennootschap"
    },
    {
      "kbo": "0881842440",
      "kind": "org",
      "name": "PROSOURCE FACTORY",
      "role": "Over te nemen vennootschap"
    },
    {
      "kind": "org",
      "name": "Sisu Group BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "St\u00E9phane Collignon",
      "role": "Vast vertegenwoordigd bestuurder"
    },
    {
      "kind": "person",
      "name": "Juan Mourlon Beernaert",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "G\u00E9rard Indekeu",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "PKF Bofidi Accountants \u0026 Advisors BV",
      "role": "Waarder"
    },
    {
      "kind": "person",
      "name": "Dirk Saman",
      "role": "Vertegenwoordigd"
    },
    {
      "kbo": "0475820533",
      "kind": "org",
      "name": "Aelvoet Saman \u0026 Partners CommV",
      "role": "Commissaris"
    },
    {
      "kind": "person",
      "name": "Wendy Saman",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Maxime Monard",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Stefan Jacobs",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Gilles Leyssen",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Marie Hansen",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Maud Michiels",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Karolien De Vleeschauwer",
      "role": "Volmachtnemer"
    },
    {
      "kbo": "0538839651",
      "kind": "org",
      "name": "Monard Law BV",
      "role": "Advocatenvennootschap"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Waardering Catalay",
      "amount": 6787571.0
    },
    {
      "label": "Prijs per aandeel Catalay",
      "amount": 35913.07
    },
    {
      "label": "Waardering Prosource Factory",
      "amount": 532324.0
    },
    {
      "label": "Prijs per aandeel Prosource Factory",
      "amount": 9.58
    },
    {
      "label": "Opleg in geld",
      "amount": 29540.96
    },
    {
      "label": "Bijzondere bezoldiging commissaris",
      "amount": 3.0
    }
  ],
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY",
    "legal_form": "Bestoten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Maxime Monard",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Pieters-Woluwe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0822.731.729",
        "name": "CATALAY BV",
        "role": "acquiring",
        "address": "Itali\u00EBlei 88 - 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0881.842.440",
        "name": "PROSOURCE FACTORY BV",
        "role": "absorbed",
        "address": "Itali\u00EBlei 88 - 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.000267,
    "legal_articles": [
      "12:24",
      "12:26",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-07-01",
    "exchange_ratio_text": "0,000267 aandelen in Catalay per aandeel in Prosource Factory",
    "new_shares_issued_n": 14,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Prosource Factory zal overgaan op Catalay. Dit omvat onroerende en roerende goederen, rechten, activiteiten op het gebied van projectbeheer, consultancy en technische dienstverlening.",
    "equity_transferred_eur": 532324.0,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Monard",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van CATALAY BV en PROSOURCE FACTORY BV hebben op 6 november 2025 een fusievoorstel vastgesteld overeenkomstig artikel 12:24 van het Wetboek Vennootschappen en Verenigingen. De fusie zal plaatsvinden door overname van Prosource Factory BV door CATALAY BV, waarbij het gehele vermogen van de over te nemen vennootschap overgaat op de overnemende vennootschap. De ruilverhouding is 0,000267 nieuwe aandelen in CATALAY BV per aandeel in Prosource Factory. De fusie heeft voor boekhoudkundige doeleinden terugwerkende kracht vanaf 1 juli 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 46452,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 46452.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 46452.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-02",
      "evidence_quote": "Tengevolge van de fusie door overneming van de Overgenomen vennootschap wordt het eigen vermogen in totaal verhoogd met een bedrag van zesenveertig duizend vierhonderd twee\u00EBnvijitig euro (\u20AC 46.452,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-06",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE OVER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-30",
    "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": "0822.731.729",
        "name": "CATALAY",
        "role": "acquiring",
        "address": "te 2000 Antwerpen, Itali\u00EBlei 88",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0845.311.052",
        "name": "NEDWORKS",
        "role": "absorbed",
        "address": "te 2000 Antwerpen, Itali\u00EBlei 88",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:27",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle rechten, plichten en verbintenissen, wordt overgenomen door de overnemende vennootschap. Het omvat zowel roerende als onroerende goederen, activiteiten in de sector van human resources consulting, recruitment, consultancy, engineering, IT, enzovoort.",
    "equity_transferred_eur": 46452.0,
    "accounting_effective_date": "2024-10-02"
  },
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0430.810.949",
    "org_name": "PKF BOFIDI Accountants \u0026 Advisers",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van CATALAY heeft besloten tot fusie door overneming van NEDWORKS, waarbij het gehele vermogen van NEDWORKS, inclusief onroerende goederen en activiteiten in HR-consultancy en engineering, overgaat op CATALAY. De fusie is gebaseerd op tussentijdse cijfers per 30 september 2024, met boekhoudkundige retroactiviteit vanaf 2 oktober 2024. De fusie gaat gepaard met de uitgifte van drie nieuwe aandelen zonder waarde aan de enige aandeelhouder van NEDWORKS, in ruil voor haar oude aandelen.",
  "co_filed_documents": [
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": 46452.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "de enige aandeelhouder van de Overgenomen vennootschap",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 3,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 46452.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 3,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0430.810.949",
    "org_name": "PKF BOFIDI Accountants \u0026 Advisers",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "de enige aandeelhouder van de Overgenomen vennootschap",
      "role": "aandeelhouder",
      "n_shares": 3,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saman \u0026 Partners BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Aelvoet, Saman \u0026 Partners BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de schriftelijke besluiten van de enige aandeelhouder d.d. 05/12/2024 blijkt dat werd beslist om Aelvoet, Saman \u0026 Partners BV, vertegenwoordigd door mevrouw Wendy Saman te benoemen tot commissaris van de venootschap voor de wettelijke controle van de jaarrekening",
      "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": "Lindsey Schamp",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans, mevrouw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Lisa Kennis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans, mevrouw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Sylvia Vanbeveren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans, mevrouw Ellen C",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Eva Thielemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans, mevrouw Ellen C",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Ellen Carlier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans, mevrouw Ellen C",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Tine Talpe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans, mevrouw Ellen C",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa Kennis",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "schriftelijke besluiten van de enige aandeelhouder d.d. 05/12/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Saman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Saman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aelvoet, Saman \u0026 Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de schriftelijke besluiten van de enige aandeelhouder d.d. 05/12/2024 blijkt dat werd beslist om Aelvoet, Saman \u0026 Partners BV, vertegenwoordigd door mevrouw Wendy Saman te benoemen tot commissaris van de venootschap voor de wettelijke controle van de jaarrekening en dit voor de we"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0822.731.729",
        "name": "Catalay",
        "role": "acquiring",
        "address": "Itali\u00EBlei 88, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0845.311.052",
        "name": "Nedworks",
        "role": "absorbed",
        "address": "Itali\u00EBlei 88, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0017,
    "legal_articles": [
      "12:24",
      "12:24 e.v.",
      "12:24 t.e.m. 12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "0,0017",
    "new_shares_issued_n": 3,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Nedworks BV zullen overgaan op Catalay BV.",
    "equity_transferred_eur": 103317.0,
    "accounting_effective_date": "2024-10-02"
  },
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "Catalay",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Vingerhoets",
    "org_rep_person_name": null
  },
  "summary_narrative": "Catalay BV (KBO: 0822.731.729) voert een fusie door overneming uit met Nedworks BV (KBO: 0845.311.052). Het gehele vermogen van Nedworks wordt overgedragen aan Catalay. De fusie wordt goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen en is gebaseerd op de artikelen 12:24 e.v. van het Wetboek Vennootschappen en Verenigingen (WVV).",
  "co_filed_documents": [
    "fusievoorstel van 15 november 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Maxime Monard",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Pieters-Woluwe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0822.731.729",
        "name": "Catalay BV",
        "role": "acquiring",
        "address": "Itali\u00EBlei 88, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0845.311.052",
        "name": "Nedworks BV",
        "role": "absorbed",
        "address": "Itali\u00EBlei 88, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0017,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-10-02",
    "exchange_ratio_text": "0,0017 aandelen in Catalay per aandeel in Nedworks",
    "new_shares_issued_n": 3,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Nedworks BV wordt overgenomen door Catalay BV. Dit omvat alle activiteiten, activa en passiva, inclusief onroerende goederen en roerende goederen.",
    "equity_transferred_eur": 103317.0,
    "accounting_effective_date": "2024-10-02"
  },
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "Catalay",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": "Maxime Monard"
  },
  "summary_narrative": "De bestuursorganen van Catalay BV en Nedworks BV hebben op 15 november 2024 een fusievoorstel vastgesteld voor een fusie door overneming, waarbij het gehele vermogen van Nedworks BV overgaat op Catalay BV. De fusie is gebaseerd op artikel 12:24 van het Wetboek Vennootschappen en Verenigingen en zal worden goedgekeurd door de buitengewone algemene vergaderingen van de aandeelhouders. De aandeelhouders van Nedworks ontvangen nieuwe aandelen in Catalay tegen een ruilverhouding van 0,0017 per aandeel. De fusie heeft boekhoudkundige terugwerkende kracht vanaf 2 oktober 2024.",
  "co_filed_documents": [
    "fusievoorstel van 15 november 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Collignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sisu Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke ingang tot bestuurder van de Vennootschap, voor onbepaalde duur: Sisu Group BV, vast vertegenwoordigd door St\u00E9phane Collignon.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Collignon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SPCL Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: 1) SPCL Consulting BV, vast vertegenwoordigd door St\u00E9phane Collignon; en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nicolaas Mari\u00EBn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Powercoach BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: 1) SPCL Consulting BV, vast vertegenwoordigd door St\u00E9phane Collignon; en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Collignon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sisu Group BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke ingang tot bestuurder van de Vennootschap, voor onbepaalde duur: Sisu Group BV, vast vertegenwoordigd door St\u00E9phane Collignon.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Collignon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Sisu Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan St\u00E9phane Collignon, Max Theyskens en enige andere medewerker van Sisu Group, elk individueel handelend en met mogelijkheid tot indeplaatsstelling, teneinde alles te doen wat noodzakelijk of nuttig is om de besluiten van de aandeelhouders te publiceren in ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Max Theyskens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Sisu Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan St\u00E9phane Collignon, Max Theyskens en enige andere medewerker van Sisu Group, elk individueel handelend en met mogelijkheid tot indeplaatsstelling, teneinde alles te doen wat noodzakelijk of nuttig is om de besluiten van de aandeelhouders te publiceren in ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-04-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Max Theyskens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPCL Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Powercoach BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sisu Group BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl Terroir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-26",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft kennisgenomen van het ontslag met onmiddellijke ingang, per heden, van de heer Ga\u00EBl Terroir, woonachtig te Broquevillelaan 157 bus 7, B-1200 Sint-Lambrechts-Woluwe, als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Collignon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-26",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft kennisgenomen van het ontslag met onmiddellijke ingang, per heden, van de heer St\u00E9phane Collignon, woonachtig te Battelsesteenweg 495 bus 301, B-2800 Mechelen, als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Collignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPCL Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-26",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om SPCL Consulting, vast vertegenwoordigd door de heer St\u00E9phane Collignon, waarvan de zetel gelegen is te Boomgaardstraat 19, B-1981 Zemst, met onmiddellijke ingang, per heden, te benoemen voor onbepaalde d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolaas Marien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Powercoach BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-26",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om Powercoach BV, vast vertegenwoordigd door de heer Nicolaas Marien, waarvan de zetel gelegen is te Stationssteenweg 250, B-2560 Nijlen, met onmiddellijke ingang, per heden, te benoemen voor onbepaalde duu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl Terroir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Collignon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPCL Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Powercoach BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "Catalay"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Itali\u00EBlei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "Watermaal-Bosvoorde",
        "region": "Vlaams Gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "181"
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "De bestuurders besluiten de statutaire zetel van de Vennootschap te verplaatsen naar 2000 Antwerpen, Itali\u00EBlei 88, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, Itali\u00EBlei 88",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Itali\u00EBlei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Terhulpsesteenweg 181, 1170 Watermaal-Bosvoorde",
        "city": "Watermaal-Bosvoorde",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "181",
        "locality_suffix": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "De bestuurders besluiten de statutaire zetel van de Vennootschap te verplaatsen naar 2000 Antwerpen, Itali\u00EBlei 88, met ingang vanaf heden.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Thomas Sion",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-14",
    "filing_date": "2020-07-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2020-06-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "ebl-redsky",
    "person_name": "Adrien Hanoteau",
    "org_rep_person_name": "Thomas Sion",
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Uittreksel uit de eenparige en schriftelijke besluiten van de bestuurders"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TERROIR Ga\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLIGNON St\u00E9phane",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TERROIR Ga\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de huidige zaakvoerders van de vennootschap, te ontslaan uit hun functie als zaakvoerder, te weten: 1/ de heer TERROIR Ga\u00EBl, voornoemd, wonende te 1200 Woluwe-Saint-Lambert, De Broquevillelaan 157 b7;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TERROIR Ga\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "om onmiddellijk te herbenoemen als bestuurder van de besloten vennootschap \u0022Catalay\u0022, voor onbepaalde duur, conform de bepalingen van het WVV en dit alles onder de opschortende voorwaarde van publicatie van onderhavige akte in de Bijlagen bij het Belgisch Staatsblad: 1/ de heer TERROIR Ga\u00EBl, voornoe"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLIGNON St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de huidige zaakvoerders van de vennootschap, te ontslaan uit hun functie als zaakvoerder, te weten: ... 2/ de heer COLLIGNON St\u00E9phane, wonende te 2800 Mechelen, Battelsesteenweg 495 bus 301;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLIGNON St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "om onmiddellijk te herbenoemen als bestuurder van de besloten vennootschap \u0022Catalay\u0022, voor onbepaalde duur, conform de bepalingen van het WVV en dit alles onder de opschortende voorwaarde van publicatie van onderhavige akte in de Bijlagen bij het Belgisch Staatsblad: ... 2/ de heer COLLIGNON St\u00E9phan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY",
    "legal_form": "BV"
  }
}

{
  "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": "2020-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Wordt aangesteld als bijzondere lasthebber: de bedienden en/of aangestelden van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Bofidi Antwerpen\u0022, met zetel te 2550 Kontich, Prins Boudewijnlaan 5, BTW BE 0823.291.260, RPR Antwerpen (afdeling Antwerpen), met recht van indeplaatsstelling, om de vennootschap te vertegenwoordigen bij het Ondernemingsloket en de administratie van de directe Belastingen, bij de administratie van de BTW, Registratie en Domeinen, en bij de sociale diensten, teneinde alle aanvragen, inschrijvingen, wijzigingen en controles te vorderen, te antwoorden op vragen om inlichtingen, berichten van wijziging, regularisatieopdrachten en bezwaarschriften op te stellen, te ondertekenen en in te dienen, besprekingen te voeren en akkoorden te ondertekenen.",
      "holder_kbo": "0823.291.260",
      "holder_name": "Bofidi Antwerpen",
      "scope_categories": [
        "ondernemingsloket",
        "directe belastingen",
        "btw",
        "registratie en domeinen",
        "sociale diensten",
        "neerlegging",
        "wijzigingen",
        "controles",
        "aanvragen",
        "inschrijvingen",
        "regularisatieopdrachten",
        "bezwaarschriften"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Place",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027associ\u00E9 prend note de la d\u00E9mission des g\u00E9rants, Madame Florence Place et Monsieur Johan Willems, avec effet imm\u00E9diat. L\u0027associ\u00E9 d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Madame Florence Place et Monsieur Johan Willems pour l\u0027ex\u00E9cution de leur mandat de g\u00E9rant pour la p\u00E9riode allant du 1er janvier 201",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027associ\u00E9 prend note de la d\u00E9mission des g\u00E9rants, Madame Florence Place et Monsieur Johan Willems, avec effet imm\u00E9diat. L\u0027associ\u00E9 d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Madame Florence Place et Monsieur Johan Willems pour l\u0027ex\u00E9cution de leur mandat de g\u00E9rant pour la p\u00E9riode allant du 1er janvier 201",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Collignon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de nommer Monsieur St\u00E9phane Collignon, domicill\u00E9 \u00E0 1981 Zemst, Boomgaardstraat 19, et Monsieur Ga\u00EBl Terrolr, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, avenue de Broqueville 157/7, ern qualit\u00E9 de g\u00E9rants, avec effet imm\u00E9diat, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl Terrolr",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de nommer Monsieur St\u00E9phane Collignon, domicill\u00E9 \u00E0 1981 Zemst, Boomgaardstraat 19, et Monsieur Ga\u00EBl Terrolr, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, avenue de Broqueville 157/7, ern qualit\u00E9 de g\u00E9rants, avec effet imm\u00E9diat, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.731.729",
    "name_full": "CATALAY",
    "legal_form": "SPRL"
  }
}