KARLTEK

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5351 Haillot, Route d\u0027Andenne, 266",
        "city": "Haillot",
        "region": "waals_gewest",
        "street": "Route d\u0027Andenne",
        "country": "BE",
        "postcode": "5351",
        "box_number": null,
        "street_number": "266",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0544.877.308",
    "name_full": "KARLT\u0415K",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karl LIGOT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ohey",
        "region": null,
        "street": "Rue de Ciney",
        "country": "BE",
        "postcode": "5350",
        "box_number": null,
        "street_number": "231"
      },
      "old_address": {
        "city": "Gesves",
        "region": null,
        "street": "Rue des Basses Arches",
        "country": "BE",
        "postcode": "5340",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue le 01 mars 2021 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 5350 Ohey, Rue de Ciney, 231."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.877.308",
    "name_full": "KARLTEK",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIGOT Andr\u00E9 Alb\u00E9ric Ren\u00E9 Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Andr\u00E9 LIGOT. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge \u00E0 donner au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIGOT Andr\u00E9 Alb\u00E9ric Ren\u00E9 Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Andr\u00E9 LIGOT, pr\u00E9 qualifi\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIGOT Roland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : ... - Monsieur Roland LIGOT, n\u00E9 \u00E0 Namur le trente avril mil neuf cent soixante-quatre, domicili\u00E9 \u00E0 5350 Ohey, Rue Bois d\u2019Ohey, 272 bo\u00EEte 2, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIGOT Karl Andr\u00E9 Jean Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : ... - Monsieur Karl LIGOT, pr\u00E9 qualifi\u00E9, qui sera \u00E9galement en charge de la gestion journali\u00E8re, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.877.308",
    "name_full": "KARLTEK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 81400.0,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": 81400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-02-15",
      "evidence_quote": "Le capital est augment\u00E9 \u00E0 concurrence de QUATRE VINGT UN MILLE QUATRE CENTS euros (81.400,00 \u20AC), pour le porter de DIX HUIT MILLE SIX CENTS euros (18.600,00 \u20AC) \u00E0 CENT MILLE euros (100.000,00 \u20AC), par la cr\u00E9ation de QUATRE CENT TRENTE HUIT (438)parts sociales nouvelles... Ces parts sociales nouvelles sont imm\u00E9diatement souscrites en esp\u00E8ces et lib\u00E9r\u00E9es \u00E0 concurrence de cent pour cent.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.877.308",
    "name_full": "KARLTEK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gesves",
        "region": null,
        "street": "Rue des Basses Arches",
        "country": "BE",
        "postcode": "5340",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Seilles",
        "region": null,
        "street": "Rue du Rivage",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2016-10-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue le 17 octobre 2016 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 5340 Gesves, Rue des Basses Arches, 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.877.308",
    "name_full": "KARLTEK",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5300 Andenne, Rue du Rivage 50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-01-30",
        "name": "LIGOT Andr\u00E9 Alb\u00E9ric Ren\u00E9 Ghislain",
        "niss": null,
        "address": "5350 Ohey, Rue de Ciney 57, BELGIQUE"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "LIGOT Andr\u00E9 Alb\u00E9ric Ren\u00E9 Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-03-26",
        "name": "LIGOT Karl Andr\u00E9 Jean Ghislain",
        "niss": null,
        "address": "5300 Andenne, Rue du Rivage 50, BELGIQUE"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "LIGOT Karl Andr\u00E9 Jean Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 70,
      "amount_subscribed_eur": 12400,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0544.877.308",
    "name_full": "KARLTEK",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-29",
  "post_incorporation_mandates": []
}