CATALYA

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CATALYA \u00BB ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire ... le trente avril deux mil vingt-six",
      "value": {
        "date": "2026-04-30",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de vingt-cinq mille euros (25.000,- EUR) ... et d\u2019\u00E9mettre en contrepartie septante-sept (77) actions nouvelles ordinaires ... les actions \u00E9mises ne seront pas lib\u00E9r\u00E9es lors de leur souscription ... cet apport sera inscrit sur un compte de capitaux propres indisponibles.",
      "value": {
        "amount": {
          "amount": 25000,
          "currency": "EUR"
        },
        "account": "compte de capitaux propres indisponibles",
        "liberation": "non lib\u00E9r\u00E9es lors de leur souscription",
        "share_type": "actions ordinaires",
        "shares_issued": 77
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "ARTICLE 5 : Le texte de la premi\u00E8re phrase de l\u2019article est remplac\u00E9 par le texte suivant : \u00AB Il existe dix-huit mille neuf cent quarante-sept (18.947) actions. \u00BB",
      "value": {
        "article": "ARTICLE 5",
        "new_text": "Il existe dix-huit mille neuf cent quarante-sept (18.947) actions."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 chaque administrateur, chacun avec pouvoir individuel et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, et notamment la mise \u00E0 jour du registre des actionnaires",
      "value": {
        "scope": "d\u00E9marches administratives subs\u00E9quentes ... mise \u00E0 jour du registre des actionnaires",
        "granted_to": "chaque administrateur"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "value": {
        "scope": "\u00E9tablissement et d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
        "granted_to": "notaire"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 05-05-2026",
      "value": {
        "date": "2026-05-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-07",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3768,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0727.648.171",
      "kind": "company",
      "name": "CATALYA",
      "attrs": {
        "seat": "Avenue Pr\u00E9-Aily 10, 4031 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DEHOUSSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865762216",
        "name": "ABILES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission de l\u2019administrateur unique, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ABILES \u00BB, dont le si\u00E8ge est \u00E9tabli Rue Fernand Henrioulle, 16A, 1350 Orp-Jauche, num\u00E9ro d\u2019entreprises 0865.762.216, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur St\u00E9phane DEHOUSSE."
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam\u00FCel VOCCIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719278457",
        "name": "VOX SUALEM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "A) Un (1) administrateur repr\u00E9sentant les investisseurs : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VOX SUALEM \u00BB, dont le si\u00E8ge est \u00E9tabli Avenue de la Laiterie, 6, 4000 Li\u00E8ge, num\u00E9ro d\u2019entreprises 0719.278.457 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Sam\u00FCel VOCCIA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl GRANDFILS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "B) Un (1) administrateur repr\u00E9sentant les fondateurs : Monsieur Micha\u00EBl GRANDFILS;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault JONCKHEERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0560790850",
        "name": "CTJ CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "C) Un (1) administrateur d\u00E9l\u00E9gu\u00E9: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CTJ CONSULTING \u00BB, dont le si\u00E8ge est \u00E9tabli Avenue Charles Madoux 15, 1160 Auderghem, num\u00E9ro d\u2019entreprises 0560.790.850, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thibault JONCKHEERE."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0727.648.171",
    "name_full": "CATALYA",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0727.648.171",
    "name_full": "CATALYA",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian GRANDFILS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Mr Christian GRANDFILS, n\u00E9 le 02/07/1958 \u00E0 Oizy avec effet au 19/12/23."
    }
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  },
  "subject_company": {
    "kbo": "0727.648.171",
    "name_full": "CATALYA",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.648.171",
    "name_full": "CATALYA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "rue de Pilzen",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "avenue Albert",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2020-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de Forest (1190 Bruxelles), avenue Albert, 33, \u00E0 4020 Li\u00E8ge, rue de Pilzen, 26."
    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0727.648.171",
    "name_full": "CATALYA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GRANDFILS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Mr Michael GRANDFILS, n\u00E9 le 15/11/1985 \u00E0 Li\u00E8ge avec effet au 30/9/2020."
    }
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  },
  "subject_company": {
    "kbo": "0727.648.171",
    "name_full": "CATALYA",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Albert 33, 1190 Forest",
  "schema": "v3.2",
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        "name": "CELEVER"
      },
      "kind": "rechtspersoon",
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      "holder_org_kbo": "0842.200.322",
      "holder_org_name": "CELEVER",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
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    },
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  "incorporation_date": "2019-05-28",
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}