C-STRATEGY

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGNG TER GRIFELE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 20 MEI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 01/04/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Lagen Heirweg 8, 9270 Laarne naar Koningshof 15, 9230 Wetteren, en dit vanaf 01/04/2026.",
      "value": {
        "to": "Koningshof 15, 9230 Wetteren",
        "from": "Lagen Heirweg 8, 9270 Laarne",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Voor de vennootschap Christof Caubergs Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1225,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0842.768.860",
      "kind": "company",
      "name": "C-STRATEGY",
      "attrs": {
        "new_seat": "Koningshof 15, 9230 Wetteren",
        "old_seat": "Lagen Heirweg 8, 9270 Laarne",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Christof Caubergs",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Laarne",
        "region": null,
        "street": "Lagen Heirweg",
        "country": "BE",
        "postcode": "9270",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Wetteren",
        "region": null,
        "street": "Serskampstraat",
        "country": "BE",
        "postcode": "9230",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van de aandeelhouders gehouden op 11.05.2021 blijkt dat met algemeenheid van stemmen wordt beslist om, met ingang van heden, de maatschappelijke zetel te verplaatsen naar Lagen Heirweg 8, 9270 Laarne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.768.860",
    "name_full": "C-STRATEGY",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-06-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.768.860",
    "name_full": "C-STRATEGY",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Opdracht aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en neer te leggen.",
      "holder_kbo": null,
      "holder_name": "Jeroen UYTTERHAEGEN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wetteren",
        "region": null,
        "street": "Serskampstraat",
        "country": "BE",
        "postcode": "9230",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Erembodegem",
        "region": null,
        "street": "Erembodegem-dorp",
        "country": "BE",
        "postcode": "9320",
        "box_number": "1.2",
        "street_number": "64"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Bij beslissing van de zaakvoerder worden zowel de zetel van de vennootschap als het uitbatingsadres met ingang van 1 juli 2018 verplaatst van Erembodegem-dorp 64 bus 1.2 te 9320 Erembodegem naar Serskampstraat 46 te 9230 Wetteren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0842.768.860",
    "name_full": "C-STRATEGY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erembodegem",
        "region": null,
        "street": "Erembodegem-Dorp",
        "country": "BE",
        "postcode": "9320",
        "box_number": "1.2",
        "street_number": "64"
      },
      "old_address": {
        "city": "Borchtlombeek",
        "region": null,
        "street": "Abeelstraat",
        "country": "BE",
        "postcode": "1761",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Bij beslissing van de zaakvoerder worden zowel de zetel van de vennootschap als het uitbatingsadres met ingang van 1 januar 2016 verplaatst van Abeelstraat 19 te 1761 Borchtlombeek naar Erembodegem-Dorp 64 bus 1.2 te 9320 Erembodegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.768.860",
    "name_full": "C-STRATEGY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jessy Sigin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "Op 1 oktober 2015 nam mevrouw Jessy Sigin ontslag als zaakvoerder van de besloten vennootschap met beperkte aansprakelijkheid C-Strategy. ... Er wordt haar kwijting verleend voor haar beleidsdaden, kwijting die zal worden bekrachtigd op de eerstvolgende jaarvergadering.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.768.860",
    "name_full": "C-STRATEGY",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.768.860",
    "name_full": "C-STRATEGY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roosdaal",
        "region": "Vlaams Gewest",
        "street": "Abeelstraat",
        "country": "BE",
        "postcode": "1760",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Ternat",
        "region": "Vlaams Gewest",
        "street": "Lotuslaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2015-03-09",
      "evidence_quote": "Bij beslissing van de zaakvoerder worden zowel de zetel van de vennootschap als het uitbatingsadres met ingang van 9 maart 2015 verplaatst van Lotuslaan 3 te 1740 Ternat naar Abeelstraat 19 te 1760 Roosdaal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0842.768.860",
    "name_full": "C-STRATEGY",
    "legal_form": "BVBA"
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}