CLAYLIME

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre PIRSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de: -Jean-Pierre PIRSON, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, et l\u0027accepte. ... L\u0027actionnaire unique lui accorde la d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Hubert GERNAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027actionnaire unique accorde la d\u00E9charge provisoire \u00E0 Charles-Hubert GERNAERT pour l\u0027exercice de son mandat d\u0027administrateur jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigo DEL MARMOL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1025353940",
        "name": "FEDINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e : -FEDINVEST, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge \u00E0 1030 Schaerbeek, Avenue Montplaisir, 77-89, et immatricul\u00E9e au Registre des Personnes Morales "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix de GRUBEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1018488617",
        "name": "GRUDI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e : ... -GRUDI, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge \u00E0 Avenue G\u00E9n\u00E9ral Eisenhower 32 bte 1, 1030 Schaerbeek, et immatricul\u00E9e au Registre des Personnes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.254.849",
    "name_full": "CLAYLIME",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.254.849",
    "name_full": "CLAYLIME",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Pirson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-06",
      "evidence_quote": "Monsieur le Pr\u00E9sident propose de nommer Monsieur Jean-Pierre Pirson, n\u00E9 le 8 juin 1959 \u00E0 Uccle et domicili\u00E9 \u00E0 Avenue Orban 173 \u00E0 1150 Woluwe-Saint-Pierre, au poste d\u0027administrateur \u00E0 la date de la pr\u00E9sente Assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.254.849",
    "name_full": "CLAYLIME",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 107000.0,
      "currency": "EUR",
      "after_eur": 265600.0,
      "delta_eur": 107000.0,
      "before_eur": 158600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent sept mille euros (107.000,00 EUR) pour le porter de cent cinquante-huit mille six cents euros (158.600,00 EUR) \u00E0 deux cent soixante-cinq mille six cents euros (265.600,00 EUR) par la cr\u00E9ation de six mille huit cents (6.800) parts sociales",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.254.849",
    "name_full": "CLAYLIME",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-10-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.254.849",
    "name_full": "PERFECTINO BENELUX",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 SECUREX \u00E0 1040 Bruxelles, avenue de Tervueren 43, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "SECUREX",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 140000.0,
      "currency": "EUR",
      "after_eur": 158600.0,
      "delta_eur": 140000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de cent quarante mille euros (\u20AC 140.000,00), pour le porter de dix-huit mille six cents euros (\u20AC 18.600,00) \u00E0 cent cinquante-huit mille six cents euros (\u20AC 158.600,00), par l\u0027\u00E9mission de quatorze mille (14.000) nouvelles parts sociales... Ces nouvelles parts sociales seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, par suite d\u0027un apport de cr\u00E9ance \u00E0 concurrence de cent quarante mille euros (\u20AC 140.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.254.849",
    "name_full": "PERFECTINO BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Monplaisir",
        "country": "BE",
        "postcode": "1030",
        "box_number": "89",
        "street_number": "77"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE ANATOLE France",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "109"
      },
      "effective_date": "2012-07-02",
      "evidence_quote": "La g\u00E9rance d\u00E9cide de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 l\u0027Avenue Monplaisir 77 bte 89 \u00E0 1030 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.254.849",
    "name_full": "PERFECTINO BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Platteborse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-02",
      "evidence_quote": "la d\u00E9mission de Madame Fran\u00E7oise Platteborse comme g\u00E9rante \u00E0 qui la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire donne d\u00E9charge pour les actes pos\u00E9s dans le cadre de sa g\u00E9rance",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Platteborse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819894577",
        "name": "SPRL Ethics in Business",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-08-02",
      "evidence_quote": "la nomination de la SPRL Ethics in Business, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 BE 0819.894.577, sise Rue Souveraine 102 \u00E0 1050 Bruxelles. Elle sera valablement repr\u00E9sent\u00E9e par Madame Fran\u00E7oise Platteborse, g\u00E9rante de la SPRL Ethics in Business, domicili\u00E9e Rue Souveraine 102 \u00E0 1050 Bruxelles (NN 66081"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.254.849",
    "name_full": "PERFECTINO BENELUX",
    "legal_form": "SPRL"
  }
}