CAMCAR

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nieuwstraat 149/0203, 3590 Diepenbeek",
        "city": "Diepenbeek",
        "region": "vlaams_gewest",
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "3590",
        "box_number": "0203",
        "street_number": "149",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Uit het uittreksel van de buitengewone algemene vergadering van BV Camcar gehouden op 1 oktober 2025 ten maatschappelijke zetel blijkt volgend besluit unaniem genomen te zijn: 1.De maatschappelijke zetel wordt vanaf 1 oktober 2025 verplaatst naar Nieuwstraat 149/0203, 3590 Diepenbeek",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.478.695",
    "name_full": "Camcar",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cambier David",
    "org_rep_person_name": null,
    "person_role_at_subject": "Ontslagnemend Bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Wijziging maatschappelijke zetel, Ontslag benoeming bestuurder"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-01",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Nieuwstraat 149/0203, 3590 Diepenbeek",
    "address_old": "Duifhuisweg 6, 3590 Diepenbeek",
    "effective_date": "2025-10-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0460.478.695",
    "name_full": "Camcar",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Rembert VAN BAEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-03",
    "filing_date": "2025-04-01",
    "act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.478.695",
    "name_full_after": "CAMCAR",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "CAMCAR",
    "current_zetel_raw": "Duifhuisweg 6",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De algemene vergadering wordt jaarlijks gehouden op de zetel, op de eerste vrijdag van maart om 19 uur.",
      "new_text": "Artikel 15. Organisatie en bijeenroeping\nleder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op\nde eerste vrijdag van de maand maart om 19 uur.",
      "change_kind": "restated",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "15"
    },
    {
      "summary": "Het boekjaar gaat in op 1 oktober en eindigt op 30 september van het daaropvolgende jaar.",
      "new_text": "Artikel 22. Boekjaar\nHet boekjaar van de vennootschap gaat in op \u00E9\u00E9n oktober van ieder jaar en eindigt op dertig\nseptember van het daaropvolgende jaar.",
      "change_kind": "restated",
      "article_title": "Boekjaar",
      "article_number": "22"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_name": null,
    "person_name": null,
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  },
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.478.695",
    "name_full": "CAMCAR",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David CAMBIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie CAMBIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David CAMBIER",
        "address": null,
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      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      },
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David CAMBIER",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie CAMBIER",
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      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering zal op de jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Rembert VAN BAEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.478.695",
    "name_full": "CAMCAR",
    "legal_form": "BV"
  },
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    "person_name": "Rembert Van Bael",
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  },
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "David CAMBIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, de heer David CAMBIER, voornoemd, en de heer Jean-Marie CAMBIER, voornoemd, ontslag te geven uit hun functie als zaakvoerders en onmiddellijk over te gaan tot de herbenoeming van de heer David CAMBIER, voornoemd, en de heer Jean-Marie CAMBIER,",
      "discharge_granted": false
    },
    {
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        "name": "Jean-Marie CAMBIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, de heer David CAMBIER, voornoemd, en de heer Jean-Marie CAMBIER, voornoemd, ontslag te geven uit hun functie als zaakvoerders en onmiddellijk over te gaan tot de herbenoeming van de heer David CAMBIER, voornoemd, en de heer Jean-Marie CAMBIER,",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0460.478.695",
    "name_full": "CAMCAR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Cambier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de buitengewone algemene vergadering der aandeelhouders op 12/03/2020 werd met eenparigheid van stemmen het ontslag van bestuurder Erik Cambier aanvaard en goedgekeurd."
    }
  ],
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  "subject_company": {
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}