CATALDO MEDICALS

{
  "facts": [
    {
      "type": "filing",
      "quote": "18 MAI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PV de l\u0027AGE du 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 l\u0027exercice \u00E0 titre on\u00E9reux des mandats d\u0027administrateur de Monsieur CATALDO Didier et de Madame GODON Anne avec effet r\u00E9troactif au 24/07/23.",
      "value": {
        "role": "Administrateur",
        "effective_date": "2023-07-24"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 l\u0027exercice \u00E0 titre on\u00E9reux des mandats d\u0027administrateur de Monsieur CATALDO Didier et de Madame GODON Anne avec effet r\u00E9troactif au 24/07/23.",
      "value": {
        "role": "Administrateur",
        "effective_date": "2023-07-24"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: REMUNERATION DES MANDATS D\u0027ADMINISTRATEUR",
      "value": "REMUNERATION DES MANDATS D\u0027ADMINISTRATEUR",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1193,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0862.651.484",
      "kind": "company",
      "name": "CATALDO MEDICALS",
      "attrs": {
        "seat": "CHEMIN DU VIEUX PUITS 4 A 4877 OLNE",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "CATALDO Didier",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "GODON Anne",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CATALDO Didier Daniel Claude Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e, ici pr\u00E9sents et qui acceptent : 1. (...) Monsieur CATALDO Didier Daniel C"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GODON Anne Jacques Bernadette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e, ici pr\u00E9sents et qui acceptent : 2. (...) Madame GODON Anne Jacques Bernad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0862.651.484",
    "name_full": "CATALDO MEDICALS",
    "legal_form": "SC"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GODON Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer Madame GODON Anne g\u00E9rante de la soci\u00E9t\u00E9 \u00E0 partir du 13 mars 2018 et ce, pour une p\u00E9riode de 6 ans."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0862.651.484",
    "name_full": "CATALDO MEDICALS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cataldo Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de renouveller le mandat de Monsieur Cataldo Didier \u00E0 partir du 8 janvier 2016 et ce, pour une p\u00E9riode de 6ans."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0862.651.484",
    "name_full": "CATALDO MEDICALS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 168600,
      "delta_eur": 150000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-29",
      "evidence_quote": "Augmentation du capital. L\u0027assembl\u00E9e, ayant constat\u00E9 que les parts sociales existantes sont enti\u00E8rement lib\u00E9r\u00E9es, d\u00E9cide. d\u0027augmenter le capital par apport en num\u00E9raire \u00E0 concurrence de cent cinquante mille euros (150.000,00 \u20AC). pour le porter de dix-huit mille six cents euros (18.600 \u20AC) \u00E0 cent soixante-huit mille six cents euros (168.600 \u20AC)",
      "contribution_type": "cash"
    }
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  "subject_company": {
    "kbo": "0862.651.484",
    "name_full": "CATALDO MEDICALS",
    "legal_form": "SC"
  }
}