CALLNEY

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-12-30",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2003-05-08",
      "label": "Oprichting CALLNEY BV"
    },
    {
      "date": "2003-05-26",
      "label": "Bekendmaking CALLNEY BV"
    },
    {
      "date": "2011-09-07",
      "label": "Oprichting DECLOEDT INVEST BV"
    },
    {
      "date": "2011-09-13",
      "label": "Bekendmaking DECLOEDT INVEST BV"
    },
    {
      "date": "2025-01-09",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-07-01",
      "label": "Datum boekhoudkundige overname"
    },
    {
      "date": "2025-12-12",
      "label": "Datum opmaak akte"
    }
  ],
  "key_parties": [
    {
      "kbo": "0480240367",
      "kind": "org",
      "name": "CALLNEY BV",
      "role": "Oprichter"
    },
    {
      "kbo": "0839191243",
      "kind": "org",
      "name": "DECLOEDT INVEST BV",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "CALLEBOUT GINO",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "NEYTS SYLVIA",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Beschikbaar eigen vermogen CALLNEY BV",
      "amount": 18600
    },
    {
      "label": "Beschikbaar eigen vermogen DECLOEDT INVEST BV",
      "amount": 18600
    }
  ],
  "subject_company": {
    "kbo": "0480.240.367",
    "name_full": "CALLNEY BV",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "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": "2024-01-08",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.240.367",
    "name_full": "CALLNEY",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Louisa Decloedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bvba Decloedt Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-09-27",
      "evidence_quote": "Met algemeenheid van stemmen wordt Bvba Decloedt Invest benoemd als zaakvoerder. Haar mandaat gaat in vanaf heden. Mw. Louisa Decloedt wordt benoemd als vast vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.240.367",
    "name_full": "CALLNEY",
    "legal_form": "BVBA"
  }
}