CASALUX-DV

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine De Jaeger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-03",
      "evidence_quote": "De enige aandeelhouder beslist om als nieuwe bestuurder te benoemen: Mevrouw G\u00E9raldine De Jaeger die overeenkomstig artikel 2:54 van het Wetboek van vennootschappen en verenigingen keuze van woonplaats doet op de zetel van de Vennootschap voor alle materies die aan de uitoefening van dit mandaat rak",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Peter Meeuwssen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "MOORE LAW BELGIUM BV",
        "address": "Esplanade 1/88, 1020 Laken (Brussel)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Mr. Peter Meeuwssen, Mr. Marta Kosar en/of ieder andere advocaat van het kantoor MOORE LAW BELGIUM BV, die voor de uitvoering van deze besluiten, woonstkeuze doen te Esplanade 1/88, 1020 Laken (Brussel), elk alleen handelend en elk met individueel recht van",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marta Kosar",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "MOORE LAW BELGIUM BV",
        "address": "Esplanade 1/88, 1020 Laken (Brussel)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Mr. Peter Meeuwssen, Mr. Marta Kosar en/of ieder andere advocaat van het kantoor MOORE LAW BELGIUM BV, die voor de uitvoering van deze besluiten, woonstkeuze doen te Esplanade 1/88, 1020 Laken (Brussel), elk alleen handelend en elk met individueel recht van",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0888.147.935",
    "name_full": "Casalux- DV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marta Kosar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VETTER Xavier Alma Camiel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de bestuurder van de vennootschap, met name de heer DE VETTER Xavier Alma Camiel, geboren te Deinze, op 21 december 1980, wonende te 9870 Zulte, De Schachelaar 7, voornoemd en hier aanwezig, voor zoveel als nodig te bevestigen in zijn benoeming als niet-statutair bestuurder va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.147.935",
    "name_full": "CASALUX-DV",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MACHELEN",
        "region": null,
        "street": "De Schachelaar",
        "country": "BE",
        "postcode": "9870",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "DEINZE",
        "region": null,
        "street": "Hazenpark",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "wordt met eenparigheid van stemmen beslist de maatschappelijke zetel te verplaatsten van Hazenpark 15-9800 DEINZE naar De Schachelaar 7-9870 MACHELEN en dit vanaf heden 01-09-2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.147.935",
    "name_full": "CASALUX-DV",
    "legal_form": "BVBA"
  }
}