Balteau

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale met fin au mandat du r\u00E9viseur Deloitte R\u00E9viseur d\u0027Entreprises repr\u00E9sent\u00E9 par Madame Julie Delforge avec effet imm\u00E9diat et lui donne d\u00E9charge pour son mandat depuis le 15/10/2024 \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Misselyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LVM Audit Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination du r\u00E9viseur LVM Audit Services, R\u00E9viseurs d\u0027Entreprises SRL- Chauss\u00E9e de Louvain, 431 \u0412 1380 Lasne (Ohain) - repr\u00E9sent\u00E9 par Vincent Misselyn."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Haubruge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination -Au poste d\u0027administrateur oDe Monsieur Serge Haubruge, domicili\u00E9 8A rue de Sclef -5081 Meux"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Murillo Perdomo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination -Au poste d\u0027administrateur oMonsieur Juan Murillo Perdomo, domicili\u00E9 22 avenue des M\u00E9sanges - 1160 Auderghem"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nacy Davis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination -Au poste d\u0027administratrice d\u00E9l\u00E9gu\u00E9e oMadame Nacy Davis, domicili\u00E9e 57 Chauveheid - 4987 Stoumont"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.169.435",
    "name_full": "BALTEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLSON Sabine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019appeler \u00E0 la fonction d\u0027administrateur non statutaire la soci\u00E9t\u00E9 anonyme SPARAXIS, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay, 13, num\u00E9ro d\u2019entreprise 452.116.307, dont le repr\u00E9sentant permanent est Madame COLSON Sabine, domicili\u00E9e \u00E0 4000 Li\u00E8ge, Clos Chanmurly 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.169.435",
    "name_full": "BALTEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMAITRE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur LEMAITRE Fr\u00E9d\u00E9ric de son mandat d\u2019administrateur de la Soci\u00E9t\u00E9, cette d\u00E9mission prenant effet \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HIMBEECK Koenraad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur VAN HIMBEECK Koenraad de son mandat d\u2019administrateur de la Soci\u00E9t\u00E9, cette d\u00E9mission prenant effet \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WANTY Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u2019administrateur : \u2022 Monsieur Christophe WANTY, domicili\u00E9 \u00E0 7120 Estinnes, Rue de la Praile 6, cette nomination prenant effet ce jour."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SOENEN Benoit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u2019administrateur : \u2022 Monsieur Benoit SOENEN, domicili\u00E9 \u00E0 7131 Waudrez, Rue de Bruile 8, cette nomination prenant effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.169.435",
    "name_full": "BALTEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7422838.0,
      "currency": "EUR",
      "after_eur": 7484338.0,
      "delta_eur": 7422838.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-20",
      "evidence_quote": "l\u2019assembl\u00E9e constate que la fixation du montant de l\u2019augmentation de capital qui r\u00E9sulte de l\u2019apport de branche d\u2019activit\u00E9 est r\u00E9alis\u00E9e et que le capital est ainsi effectivement port\u00E9 \u00E0 sept millions quatre cent quatre-vingt-quatre mille trois cent trente-huit euros (7.484.338,00 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.169.435",
    "name_full": "BALTEAU",
    "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": "2024-10-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1015.169.435",
    "name_full": "BALTEAU",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de la L\u00E9gende 63, 4141 Sprimont",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "le fondateur"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "le fondateur",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "1015.169.435",
    "name_full": "Balteau",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2024-10-15",
  "post_incorporation_mandates": []
}