CaliXto

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    },
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      "type": "permanent_representative",
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    },
    {
      "type": "accounting_effect",
      "quote": "met ingang van april 2026",
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    },
    {
      "type": "power_of_attorney",
      "quote": "verlenen bij deze volmacht aan Bart Goetschalckx en alle andere aangestelden van Fiduciaire Ten Hove II",
      "value": {
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      "quote": "Onderwerp akte:\nVoorstel tot geruisloze fusie (met fusie door overneming gelijkgestelde",
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    },
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      "type": "officer_appointment",
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    },
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    },
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    },
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      "type": "power_of_attorney",
      "quote": "De bestuursorganen van de Over te Nemen Vennootschap en de Overnemende Vennootschap verlenen bij deze volmacht aan Bart Goetschalckx en alle andere aangestelden van Fiduciaire Ten Hove II ... met bevoegdheid tot subdelegatie, teneinde al het nodige te doen met het oog op de neerlegging van onderhavig voorstel tot geruisloze fusie en om in dit verband alle vereiste en nuttige documenten en (publicatie)formulieren te ondertekenen namens voormelde vennootschappen.",
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      "subject": "e2",
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    },
    {
      "type": "tax_qualification",
      "quote": "De voorgestelde geruisloze fusie zal geschieden met toepassing van: de artikelen 183bis juncto 211, \u00A71, vierde lid en 212 van het Wetboek van de Inkomstenbelastingen 1992",
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{
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      "type": "filing",
      "quote": "20 APR. 2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
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      "type": "dissolution",
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    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva ... die werd afgesloten op 31 december 2025",
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    },
    {
      "type": "auditor_report",
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      "value": "2026-03-30",
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      "subject": "e1"
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    {
      "type": "approval",
      "quote": "Goedkeuring van de jaarrekening over het lopende boekjaar dat was aangevangen op 1 januari 2026 en afgesloten werd op 31 maart 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "beslissing om kwijting te verlenen aan alle bestuurders die gedurende dit boekjaar hun mandaat hebben uitgeoefend.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
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    {
      "type": "liquidation",
      "quote": "Beslissing om geen vereffenaar te benoemen en over te gaan tot onmiddellijke afsluiting van de vereffening",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Vaststelling van de be\u00EBindiging van het mandaat van de drie bestuurders ... 1) de heer TEUNISSEN Christian",
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      "subject": "e5"
    },
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      "type": "officer_resignation",
      "quote": "Vaststelling van de be\u00EBindiging van het mandaat van de drie bestuurders ... 2) de BV \u0022CaliXto\u0022",
      "value": "2026-03-31",
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    },
    {
      "type": "officer_resignation",
      "quote": "Vaststelling van de be\u00EBindiging van het mandaat van de drie bestuurders ... 3) De heer ORLIANS Philippe",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_discharge",
      "quote": "beslissing om hen kwijting te verlenen voor de uitoefening van hun mandaat tot op 31 maart 2026 zonder enig voorbehoud.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "beslissing om hen kwijting te verlenen voor de uitoefening van hun mandaat tot op 31 maart 2026 zonder enig voorbehoud.",
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    },
    {
      "type": "officer_discharge",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Ondergetekende notaris werd gemachtigd om de formaliteiten van openbaarmaking te vervullen.",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voorts werd bijzondere volmacht gegeven aan: Fiduciaire Ten Hove II BV ... teneinde alle formaliteiten te vervullen bij de diensten van de Kruispuntbank ... met het oog op de schrapping van inschrijving van de vennootschap bij deze diensten.",
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      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTBINDING EN SLUITING VEREFFENING",
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      "kind": "person",
      "name": "Dieter Biebaut",
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        "role": "bedrijfsrevisor"
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  "stage": "proposal",
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    "firm_name": null,
    "office_city": "Schilde",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2022-08-16",
    "filing_date": "2022-08-03",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-05",
    "unanimous": null
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      {
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        "jurisdiction_country": "BE"
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    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap Charflo BV, inclusief alle rechten en verplichtingen, wordt overgenomen door de overnemende vennootschap Calixto BV. Dit omvat onder meer onroerende goederen, zoals een huis met bijbehorend grondstuk te Rodedreef 34, 2970 Schilde.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0811.909.103",
    "name_full": "Calixto",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0749.422.691",
    "org_name": "Kadress \u0026 Rubels BV",
    "person_name": null,
    "org_rep_person_name": "Kurt Dresselaers"
  },
  "summary_narrative": "Het bestuursorgaan van de besloten vennootschap Calixto BV en dat van de besloten vennootschap Charflo BV hebben een fusievoorstel neergelegd overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie door overneming is gelijkgesteld met een fusie, waarbij het gehele vermogen van Charflo BV, inclusief onroerende goederen, overgaat op Calixto BV. Aangezien Calixto al alle aandelen van Charflo bezit, worden er geen nieuwe aandelen uitgegeven. De fusie is voorzien in een fusievoorstel dat ter goedkeuring wordt voorgelegd aan de buitengewone algemene verga",
  "co_filed_documents": [
    "Bodemattest (attestnummer: 20220380495 - volgnummer: 000 formuliernummer: 20220378815)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rodedreef 30 - 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Rodedreef",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Diksmuidestraat 33/31 - 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Diksmuidestraat",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "33/31",
        "locality_suffix": null
      },
      "effective_date": "2021-02-22",
      "evidence_quote": "De bijzondere algemene vergadering beslist unaniem om vanaf 22 februari 2021 het adres te verplaatsen naar: Rodedreef 30 - 2970 Schilde",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kurt Dresselaers",
    "firm_city": null,
    "firm_name": "BVBA Kadress",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-26",
    "filing_date": "2021-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-03-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0811.909.103",
    "name_full": "Calixto",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0811.909.103",
    "org_name": "BVBA Kadress",
    "person_name": null,
    "org_rep_person_name": "Kurt Dresselaers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijzondere volmacht met recht van indeplaatsstelling en met het recht ieder afzonderlijk te handelen"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0811.909.103",
    "name_full": "CaliXto"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "SPRL",
    "changed": false
  }
}

{
  "notary": {
    "name": "Bart Arnauts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Keerbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-28",
    "filing_date": "2016-04-19",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2016-04-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "2de vrijdag van de maand juni om 18u00",
    "old_schedule": "niet gespecificeerd",
    "effective_from_year": 2017,
    "rule_changes_summary": "De jaarvergadering wordt voortaan gehouden op de 2de vrijdag van juni om 18u00. Geen veranderingen in quorum of meerderheidsregels vermeld."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "8300 Knokke-Heist, Diksmuidestraat 33 bus 31",
    "address_old": "2018 ANTWERPEN, MECH\u00C9LSESTEENWEG 34/101",
    "effective_date": "2016-04-19",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0811.909.103",
    "name_full": "CALIXT\u041E",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2016-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Arnauts",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2017,
    "transition_period_end": "2016-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Frederik Snauwaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-06",
    "filing_date": "2015-12-24",
    "act_kind_objet": "Rectificatie verplaatsing zetel"
  },
  "decision": {
    "body": null,
    "act_date": "2015-12-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0811.909.103",
        "name": "Calixto",
        "role": "other",
        "address": "Mechelsesteenweg 34/401, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De maatschappelijke zetel van de vennootschap wordt verplaatst van Mechelsesteenweg 34/401, 2018 Antwerpen naar Mechelsesteenweg 34/101, 2018 Antwerpen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0811.909.103",
    "name_full": "Calixto",
    "legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Snauwaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De zaakvoerder van Calixto besliste de verplaatsing van de maatschappelijke zetel vanaf 28 september 2015 naar Mechelsesteenweg 34/101, 2018 Antwerpen. Deze akte is een rechtzetting van een foutieve publicatie in het Belgisch Staatsblad van 4 november 2015, nummer 15154125.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-11-04",
    "what_corrected": "foutieve publicatie van de verplaatsing van de zetel naar Mechelsesteenweg 34/401",
    "prior_pub_number": "15154125"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mechelsesteenweg 34/401, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "34/401",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rozier 20, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Rozier",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Krachtens beslissing van de zaakvoerder wordt de maatschappelijke zetel van de vennootschap vanaf september 2015 verplaatst naar volgend adres: Mechelsesteenweg 34/401, 2018 Antwerpen",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Frederik Snauwaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2015-10-27",
    "act_kind_objet": "Onderwerp akte: Verplaatsing zetel"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2015-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0811.909.103",
    "name_full": "Calixto",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Verklaring van de zaakvoerder",
    "Bewijs van neerlegging bij de griffie"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0811.909.103",
    "name_full": "CALIXTO"
  },
  "legal_form_change": {
    "new": "",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}