CBO Beheer

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Kerkhoven 1\n2490 Balen.",
        "city": "Balen",
        "region": "vlaams_gewest",
        "street": "Kerkhoven",
        "country": "BE",
        "postcode": "2490",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nethestraat 46, 3940 Hechtel-Eksel",
        "city": "Hechtel-Eksel",
        "region": "vlaams_gewest",
        "street": "Nethestraat",
        "country": "BE",
        "postcode": "3940",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-22",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Zetelwijziging"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0676.773.156",
    "name_full": "CBO Beheer",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Cynex Tax \u0026 Accounting BV",
    "person_name": null,
    "org_rep_person_name": "Thomas Van de Wiel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "besluiten van de enige bestuurder d.d. 01/04/2025"
  ]
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Boden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt en bekrachtigt de benoeming van de huidige zaakvoerder, die werd benoemd in de oprichtingsakte, zoals voormeld, en die onder het nieuwe WVV \u2018bestuurder\u2019 wordt genoemd: 1) de heer Christophe Boden, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Constant Straetmans",
        "address": null,
        "birth_date": null,
        "profession": "accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht gegeven aan de heer Constant Straetmans, accountant te Borgloon, met recht van indeplaatsstelling, om alle formaliteiten te vervullen die nodig of dienstig zijn inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": "Flemings \u0026 Jansen",
    "office_city": "Lommel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-23",
    "filing_date": "2022-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.773.156",
    "name_full": "CBO BEHEER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FLEMINGS",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "uitgifte van voornoemde akte van statutenwijziging",
    "geco\u00F6rdineerde statuten, historiek"
  ],
  "corrected_publication_numac": null
}