CRYSTAL - CORTENBERG

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-03-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.349.479",
    "name_full": "CRYSTAL - CORTENBERG",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque collaborateur de la soci\u00E9t\u00E9 anonyme \u00AB FIDIAZ \u00BB, \u00E9tabli \u00E0 Kleinewinkellaan 14 Bo\u00EEte 1, 1853 Grimbergen, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "FIDIAZ",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2732402.0,
      "currency": "EUR",
      "after_eur": 40604947.29,
      "delta_eur": 2732402.0,
      "before_eur": 37872545.29,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 2.732.402,00 EUR, pour le porter de 37.872.545,29 EUR \u00E0 40.604.947,29 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0476.349.479",
    "name_full": "CRYSTAL - CORTENBERG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RAMACH Tamara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer [...] RAMACH Tamara en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0476.349.479",
    "name_full": "CRYSTAL - CORTENBERG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1312918.0,
      "currency": "EUR",
      "after_eur": 37872545.29,
      "delta_eur": 1312918.0,
      "before_eur": 36559627.29,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 1.312.918,00 EUR, pour le porter de 36.559.627,29 EUR \u00E0 37.872.545,29 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.349.479",
    "name_full": "CRYSTAL - CORTENBERG",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.349.479",
    "name_full": "CRYSTAL - CORTENBERG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20383398.61,
      "currency": "EUR",
      "after_eur": 36559627.29,
      "delta_eur": 20383398.61,
      "before_eur": 16176228.68,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 20.383.398,61 EUR, pour le porter de 16.176.228,68 EUR \u00E0 36.559.627,29 EUR, par l\u2019\u00E9mission de 1.383 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par l\u0027actionnaire unique, pr\u00E9nomm\u00E9, d\u2019une partie de sa cr\u00E9ance certaine, liquide et exigible qu\u2019il d\u00E9tient \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0476.349.479",
    "name_full": "CRYSTAL - CORTENBERG",
    "legal_form": "SA"
  }
}

{
  "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": "2024-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.349.479",
    "name_full": "CRYSTAL - CORTENBERG",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ognjan MARKOVI\u0106C",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de Monsieur Ognjan MARKOVI\u0106C, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 18 mars 2024. La d\u00E9charge finale pour l\u0027exercice de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui approuvera les comptes annuels pour l\u0027e",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miruna MARIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "de nommer Madame Miruna MARIN, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 18 mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0476.349.479",
    "name_full": "CRYSTAL - CORTENBERG",
    "legal_form": "SA"
  }
}

{
  "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": "2024-03-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.349.479",
    "name_full": "CRYSTAL - CORTENBERG",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica LANZILLOTTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de Mme Jessica LANZILLOTTA, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 31 janvier 2024. Le d\u00E9charge finale pour l\u0027exercice de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui approuvera les comptes annuels pour l\u0027",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ognjan MARKOVI\u0106",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "de nommer Monsieur Ognjan MARKOVI\u0106, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 31 janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0476.349.479",
    "name_full": "CRYSTAL - CORTENBERG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1169000.0,
      "currency": "EUR",
      "after_eur": 2283914.68,
      "delta_eur": 1169000.0,
      "before_eur": 1114914.68,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de de 1.169.000,00 EUR, pour le porter de 1.114.914,68 EUR \u00E0 2.283.914,68 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.349.479",
    "name_full": "CRYSTAL - CORTENBERG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier RONSMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446111908",
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat du commissaire \u0022F.C.G. REVISEURS D\u0027ENTREPRISES SRL\u0022, ayant son si\u00E8ge a Rue de Jausse 49, 5100 Naninne, Belgique, et inscrite au Registre des Personnes Morales de Li\u00E8ge (division Namur) sous le num\u00E9ro 0446.111.908, pour une p\u00E9riode de trois ans. Le mandat expirera apr\u00E8s l\u0027asse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.349.479",
    "name_full": "CRYSTAL - CORTENBERG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 960000.0,
      "currency": "EUR",
      "after_eur": 1114914.68,
      "delta_eur": 960000.0,
      "before_eur": 154914.68,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 par un apport en num\u00E9raire \u00E0 concurrence de 960.000,00 EUR, pour le porter de 154.914,68 EUR \u00E0 1.114.914,68 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.349.479",
    "name_full": "CRYSTAL - CORTENBERG",
    "legal_form": "SA"
  }
}

{
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  "subject_company": {
    "kbo": "0476.349.479",
    "name_full": "CRYSTAL - CORTENBERG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2022-06-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E9ge de la Soci\u00E9t\u00E9 (et l\u0027adresse de l\u0027unit\u00E9 d\u0027\u00E9tablissement correspondante avec le num\u00E9ro 2.099.172.842), d\u0027Avenue des Arts 58, 1000 Bruxelles \u00E0 Avenue du Port 86 C, boite 204, 1000 Bruxelles, avec effet au 28 Juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.349.479",
    "name_full": "CRYSTAL - CORTENBERG",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0476.349.479",
    "name_full": "CRYSTAL - CORTENBERG",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0476.349.479",
    "name_full": "CRYSTAL - CORTENBERG",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 320000,
      "currency": "EUR",
      "after_eur": 382000,
      "delta_eur": 320000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois cent vingt mille euros (320.000 EUR) pour le porter de soixante-deux mille euros (62.000 EUR) \u00E0 trois cent quatre-vingt-deux mille euros (382.000 EUR) par la cr\u00E9ation de trois cent vingt (320) nouvelles actions ordinaires... Ces actions nouvelles seront souscrites pour le prix global de trois cent vingt mille euros (320.000 EUR) et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 227085.32,
      "currency": "EUR",
      "after_eur": 154914.68,
      "delta_eur": -227085.32,
      "before_eur": 382000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de deux cent vingt-sept mille quatre-vingt-cinq euros et trente-deux cents (227.085,32 EUR) pour le ramener de trois cent quatre-vingt-deux mille euros (382.000 EUR) \u00E0 cent cinquante-quatre mille neuf cent quatorze euros et soixante-huit cents (154.914,68 EUR) par apurement \u00E0 due concurrence des pertes figurant aux comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019... sans annulation d\u2019actions et par r\u00E9duction du pair comptable des actions existantes.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.349.479",
    "name_full": "CRYSTAL - CORTENBERG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864979583",
        "name": "SRL Marc Van Begin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants : (1) SRL Marc Van Begin, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Bruxelles, rue de l\u0027Hospice Communal 105, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Stalens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867656486",
        "name": "SRL Laurent Stalens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants : (ii) SRL Laurent Stalens, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Bruxelles, Chauss\u00E9e de la Hulpe 187, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de Crombrugghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464615548",
        "name": "SRL Amaury de Crombrugghe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants : (iii) SRL Amaury de Crombrugghe, dont le si\u00E8ge est situ\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des B\u00E9casses 16, inscrite \u00E0 la Banque-Carrefour des Entrepris"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SC F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvelient le mandat de la SC F.C.G. R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 5100 Naninne, rue de Jausse 49, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.111.908, en qualit\u00E9 de commissa\u00EEre de la Soci\u00E9t\u00E9,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0476.349.479",
    "name_full": "CRYSTAL - CORTENBERG",
    "legal_form": "SA"
  }
}

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.349.479",
    "name_full": "CRYSTAL - CORTENBERG",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
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  "governance_change": {
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{
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        "address": null,
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        "legal_form": null
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      "via_org": {
        "kbo": null,
        "name": "Marc Van Begin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SPRL Marc Van Begin Administrateur Elle-m\u00EAme repr\u00E9sent\u00E9e par Marc Van Begin Repr\u00E9sentant permanent"
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  "schema": "v3.2",
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}

{
  "events": [],
  "schema": "v3.2",
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{
  "events": [
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{
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        "kbo": "0867656486",
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        "legal_form": null
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{
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      "value": "algemene administratie en beheer van de portefeuille van onroerende goederen; aankoop, verkoop, overdracht, ruil, verdeling, vestiging, splitsing, aanvaarding en overdracht van rechten/huurovereenkomsten; inbreng in vennootschap; aanvragen vergunningen; vestiging/aanvaarding erfdienstbaarheden; sluiten overeenkomsten gemeenheid; huren/verhuren; leasing; overdracht huur/onderhuur; uitoefening rechten huur/pacht/handelshuur; verkoop/aankoop effecten; waarborg; financieringen; bezwaren/verhalen indienen tegen belastingen/taksen/beslissingen; afstand vorderingen; proces-handelingen; verdeling onroerende goederen/kavels; opmaken verdelingsakten/statuten/reglementen; deelneming algemene vergaderingen mede-eigenaars/organen onroerende vennootschappen; afstand gebruik/rechten door huurders; acceptatie afstanden; ontvangst/betaling vergoedingen; vaststellen eigendom/ingenottreding; betalen/ontvangen prijzen/vergoedingen; kwitanties; lasten opleggen/aanvaarden; reserves aanleggen; wederverkoop; wijzigen/verlengen/verzaken/opzeggen rechten; indeplaatsstellingen; afstaan/vorderen zakelijke rechten/rechtsvorderingen; hypothecaire inschrijvingen/beslagen; akten/processen-verbaal/plaatsbeschrijvingen; kennisgevingen/betekeningen; woonst kiezen",
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{
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{
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{
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{
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