Castelijn Business Services

{
  "events": [],
  "notary": {
    "name": "Nathalie De Vusser",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kruibeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-03",
    "filing_date": "2023-03-30",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DOEL, MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-27",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.873.950",
    "name_full": "CASTELIJN BUSINESS SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift akte statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": null,
      "old_address": {
        "raw": "Louis Paul Boonstraat 13 : 9150 Kruibeke",
        "city": "Kruibeke",
        "region": "vlaams_gewest",
        "street": "Louis Paul Boonstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "9140 Temse, Veldstraat 157",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Veldstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "157",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Nathalie De Vusser",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kruibeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-03",
    "filing_date": "2023-03-30",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DOEL, MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.873.950",
    "name_full": "CASTELIJN BUSINESS SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift akte statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CASTELIJN Femke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-27",
      "evidence_quote": "De algemene vergadering besluit de huidige statutair zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat meteen over tot de herbenoeming als niet-statutair bestuurder: - Mevrouw CASTELIJN Femke voornoemd, hier aanwezig en die aanvaardt, waarvoor kwijting",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.873.950",
    "name_full": "CASTELIJN BUSINESS SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": "Vlaams Gewest",
        "street": "Veldstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "157"
      },
      "old_address": {
        "city": "Kruibeke",
        "region": "Vlaams Gewest",
        "street": "Louis Paul Boonstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2023-03-27",
      "evidence_quote": "De vergadering verklaart de zetel vanaf heden te zullen vestigen te 9140 Temse, Veldstraat 157."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.873.950",
    "name_full": "CASTELIJN BUSINESS SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 200000.0,
      "delta_eur": 100000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-20",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met honderdduizend euro (\u20AC 100.000,00) om het kapitaal van honderdduizend euro (\u20AC 100.000,00) te verhogen tot tweehonderdduizend euro (\u20AC 200.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.873.950",
    "name_full": "CASTELIJN BUSINESS SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kruibeke",
        "region": null,
        "street": "Louis Paul Boonstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Lier",
        "region": null,
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "519"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de maatschappelijke zetel van de vennootschap te verplaatsen naar 9150 Kruibeke, Louis Paul Boonstraat 13. De exploitatiezetel wordt eveneens gevestigd te 9150 Kruibeke, Louis Paul Boonstraat 13. Wijziging van artikel 2, eerste zin der statuten: \u0022De zetel van de vennootschap is gevestigd te 9150 Kruibeke, Louis Paul Boonstraat 13\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.873.950",
    "name_full": "GARAGE BERTELS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2015-03-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.873.950",
    "name_full": "GARAGE BERTELS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De verschijners geven bij deze volmacht aan BMCP, met zetel te 2600 Berchem, Kanunnik Peetersstraat 133, met macht een derde natuurlijke en/of rechtspersoon in de plaats te stellen, evenals aan zijn bedienden, aangestelden en lasthebbers, met recht van in de plaatsstelling, om het rodige te doen voor de inschrijving met inbegrip van eventuele verbetering, wijziging en/of schrapping van de inschrijving van de venriootschap in de Kruispuntbank ondernemingen en bij de diensten van BTW en voor het volbrengen van alle formaliteiten bij het ondernemingsloket.",
      "holder_kbo": null,
      "holder_name": "BMCP",
      "scope_categories": [
        "KBO",
        "BTW",
        "ondernemingsloket",
        "neerlegging"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jozef Bertels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-25",
      "evidence_quote": "De algemene vergadering beslist met ingang vanaf 25 maart 2015 een einde te stellen aan het mandaat van statutair zaakvoerder van de Heer Jozef Bertels."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Femke Gabrielle Renaat Castelijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-26",
      "evidence_quote": "De algemene vergadering bevestigd de beslissing van de jaarlijkse algemene vergadering der aandeelhouders de dato 26 maart 2015 om met ingang vanaf 26 maart 2015 Mevrouw Castelijn Femke Gabrielle Renaat - rijksregistermummer 85.05.09-278.11 - geboren te Temse op 9 mei 1985, wonende te 9150 Kruibeke,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.873.950",
    "name_full": "GARAGE BERTELS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "date": "2007-09-24",
      "kind": "faillissement",
      "liquidators": [],
      "evidence_quote": "het faillissement, uitgesproken bij vonn\u0131s van 24 september 2007"
    },
    {
      "date": "2007-11-26",
      "kind": "faillissement",
      "liquidators": [],
      "evidence_quote": "De tweede kamer van de Rechtbank van Koophandel te Mechelen heeft biyj vonnis uitgesproken op 26 november 2007 het faillissement ... opgeheven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "failliet_open",
  "subject_company": {
    "kbo": "0403.873.950"
  }
}