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CH Corporation

Actief
BE 0777.463.512
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EBIT-marge
Netto resultaat€15k+28,0%
Werkkapitaal€28k-31,2%

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Belgisch Staatsblad — aktes

17 aktes
Adresverloop · 6
24-11-2025
Zetelwijziging
24-11-2025
v3.2
05-05-2025
v3.2
05-05-2025
Zetelwijziging
20-11-2023
Zetelwijziging
20-11-2023
v3.2
Alle aktes · 17 bijgewerkt 7 maanden geleden
2025
24-11-2025 Zetelverplaatsing van Gent naar Gentbrugge Zetelwijziging
  • Rijkeklarenstraat 22, 9050 Gent → Gentbruggekouter 47, 9050 Gentbrugge
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gentbruggekouter 47, 9050 Gentbrugge",
        "city": "Gentbrugge",
        "region": "vlaams_gewest",
        "street": "Gentbruggekouter",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rijkeklarenstraat 22, 9050 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Rijkeklarenstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0777.463.512",
    "name_full": "CH CORPORATION",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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": [
    "Luik B"
  ]
}
24-11-2025 Zetelverplaatsing van Gent naar Gentbrugge Zetelwijziging
  • Rijkeklarenstraat 22, 9050 Gent → Gentbruggekouter 47, 9050 Gentbrugge
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gentbrugge",
        "region": "Vlaams Gewest",
        "street": "Gentbruggekouter",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Rijkeklarenstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De bijzondere algemene vergadering van 01/11/2025 beslist om de zetel van de vennootschap te verpiaatsen van de Rijkeklarenstraat 22, 9050 Gent naar Gentbruggekouter 47, 9050 Gentbrugge De zetel is gelegen in het Vlaams gewest. Deze verplaatsing vindt plaats met ingang van 01/11/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.463.512",
    "name_full": "CH CORPORATION",
    "legal_form": "BV"
  }
}
05-05-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Chaoula Nabil — Bestuurder
  • Mabrouk Walid — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mabrouk Walid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 11/04/2025 heeft beslist om de Heer Mabrouk Walid NN 00.04.24-035.78, wonende te Steenbekestraat 43, 9050 Gentbrugge te ontslaan als bestuurder. Hij wordt kwijting verleend over zijn gevoerde beheer.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chaoula Nabil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "De bijzondere algemene vergadering van 11/04/2025 heeft beslist om de Heer Chaoula Nabil NN 93.05.21-199.92, wonende te Tweekapellenstraat 65, 9050 Gentbrugge als bestuurder aan te stellen en dit vanaf 11/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.463.512",
    "name_full": "CH CORPORATION",
    "legal_form": "BV"
  }
}
05-05-2025 Zetelverplaatsing van Gent naar Gentbrugge Zetelwijziging
  • Tweekapellenstraat 65, 9050 Gent → Rijkeklarenstraat 22, 9050 Gentbrugge
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gentbrugge",
        "region": "Vlaams Gewest",
        "street": "Rijkeklarenstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Tweekapellenstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "Ten tweede beslist de bijzondere algemene vergadering van 11/04/2025 om de zetel van de vennootschap te verplaatsen van Tweekapellenstraat 65, 9050 Gent naar Rijkeklarenstraat 22, 9050 Gentbrugge. De zetel is gelegen in het Vlaams gewest. Deze verplaatsing vindt plaats met ingang van 11/04/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.463.512",
    "name_full": "CH CORPORATION",
    "legal_form": "BV"
  }
}
05-05-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Chaoula Nabil — Bestuurder
  • Mabrouk Walid — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "00.04.24-035.78",
        "name": "Mabrouk Walid",
        "address": "Steenbekestraat 43, 9050 Gentbrugge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-11",
      "evidence_quote": "De bijzondere algemene vergadering van 11/04/2025 heeft beslist om de Heer Mabrouk Walid NN 00.04.24-035.78, wonende te Steenbekestraat 43, 9050 Gentbrugge te ontslaan als bestuurder. Hij wordt kwijting verleend over zijn gevoerde beheer.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "93.05.21-199.92",
        "name": "Chaoula Nabil",
        "address": "Tweekapellenstraat 65, 9050 Gentbrugge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-11",
      "evidence_quote": "De bijzondere algemene vergadering van 11/04/2025 heeft beslist om de Heer Chaoula Nabil NN 93.05.21-199.92, wonende te Tweekapellenstraat 65, 9050 Gentbrugge als bestuurder aan te stellen en dit vanaf 11/04/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-04-11"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering stelt vast dat ze geldig is samengesteld en bekrachtigd uiteenzetting van de voorzitter en de samenstelling van het bureau.",
      "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": "mixed",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-11",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-11",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.463.512",
    "name_full": "CH CORPORATION",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_extracted_mismatch": "0777.463.519"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-05-2025 Zetelverplaatsing van Gent naar Gentbrugge Zetelwijziging
  • TWEEKPALLENSTRAAT 65, 9050 GENTBRUGGE → Rijkeklarenstraat 22, 9050 Gentbrugge
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Rijkeklarenstraat 22, 9050 Gentbrugge",
        "city": "Gentbrugge",
        "region": "vlaams_gewest",
        "street": "Rijkeklarenstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "TWEEKPALLENSTRAAT 65, 9050 GENTBRUGGE",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Tweekapellenstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "65",
        "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-04-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0777.463.512",
    "name_full": "CH CORPORATION",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "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": []
}
2024
03-07-2024 Chaoula Nabil neemt ontslag als bestuurder Bestuurswijziging
  • Chaoula Nabil — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chaoula Nabil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 03/06/2024 heeft beslist dat de De Heer Chaoula Nabil NN 93.05.21-199.92, wonende te Westkouter 9, 9810 Nazareth te ontslaan als bestuurder. Hij wordt kwijting verleend over zijn gevoerde beheer.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.463.512",
    "name_full": "CH CORPORATION",
    "legal_form": "BV"
  }
}
03-07-2024 Chaoula Nabil neemt ontslag als bestuurder Bestuurswijziging
  • Chaoula Nabil — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 93.05.21-199.92",
        "name": "Chaoula Nabil",
        "address": "Westkouter 9, 9810 Nazareth",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering van 03/06/2024 heeft beslist dat de De Heer Chaoula Nabil NN 93.05.21-199.92, wonende te Westkouter 9, 9810 Nazareth te ontslaan als bestuurder. Hij wordt kwijting verleend over zijn gevoerde beheer.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist dat de maatschappelijke zetel van de vennootschap verplaatst wordt van Coupure 88,9000 Gent naar Tweekapellenstraat 65,9050 Gent.",
      "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": "mixed",
    "pub_date": "2024-07-03",
    "filing_date": "2024-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.463.512",
    "name_full": "CH Corporation",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chaoula Hichem",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-01-2024 Mukthar Mohamed Ali neemt ontslag als bestuurder Bestuurswijziging
  • Mukthar Mohamed Ali — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "96.01.01-431.10",
        "name": "Mukthar Mohamed Ali",
        "address": "ljskelderstraat, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-20",
      "evidence_quote": "De bijzondere algemene vergadering van 20/11/2023 beslist om De Heer Mukthar Mohamed Ali NN 96.01.01-431.10, wonende te ljskelderstraat, 9000 Gent te ontslaan als bestuurder en dit vanaf 20/11/2023. Hij wordt kwijting verleend over zijn gevoerde beheer.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.463.512",
    "name_full": "CH Corporation",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chaoula Nabil",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-01-2024 Mukthar Mohamed Ali NN neemt ontslag als bestuurder Bestuurswijziging
  • Mukthar Mohamed Ali NN — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mukthar Mohamed Ali NN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-20",
      "evidence_quote": "De bijzondere algemene vergadering van 20/11/2023 beslist om De Heer Mukthar Mohamed Ali NN 96.01.01-431.10, wonende te ljskelderstraat, 9000 Gent te ontslaan als bestuurder en dit vanaf 20/11/2023. Hij wordt kwijting verleend over zijn gevoerde beheer.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.463.512",
    "name_full": "CH CORPORATION",
    "legal_form": "BV"
  }
}
2023
20-11-2023 2 bestuurders benoemd Bestuurswijziging
  • Mabrouk Walid NN — Bestuurder
  • Mukthar Mohamed Ali NN — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mabrouk Walid NN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "De bijzondere algemene vergadering van 20/10/2023 beslist om De Heer Mabrouk Walid NN 00.04.24-035.78, wonende te Steenbekestraat 43, 9050 Gentbrugge als bestuurder aan te stellen en dit vanaf 20/10/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mukthar Mohamed Ali NN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "De bijzondere algemene vergadering van 20/10/2023 beslist dat De Heer Mukthar Mohamed Ali NN 96.01.01-431.10, wonende te ljskelderstraat 49b, 9000 Gent als bestuurder aan te stellen en dit vanaf 20/10/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.463.512",
    "name_full": "CH CORPORATION",
    "legal_form": "BV"
  }
}
20-11-2023 2 bestuurders benoemd Bestuurswijziging
  • Mabrouk Walid — Bestuurder
  • Mukthar Mohamed Ali — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "00.04.24-035.78",
        "name": "Mabrouk Walid",
        "address": "Steenbekestraat 43, 9050 Gentbrugge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-20",
      "evidence_quote": "De bijzondere algemene vergadering van 20/10/2023 beslist om De Heer Mabrouk Walid NN 00.04.24-035.78, wonende te Steenbekestraat 43, 9050 Gentbrugge als bestuurder aan te stellen en dit vanaf 20/10/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-10-20"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "96.01.01-431.10",
        "name": "Mukthar Mohamed Ali",
        "address": "ljskelderstraat 49b, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-20",
      "evidence_quote": "De bijzondere algemene vergadering van 20/10/2023 beslist dat De Heer Mukthar Mohamed Ali NN 96.01.01-431.10, wonende te ljskelderstraat 49b, 9000 Gent als bestuurder aan te stellen en dit vanaf 20/10/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-10-20"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ten tweede beslist de bijzondere algemene vergadering van 20/10/2023 om de zetel van de vennootschap te verplaatsen van Westkouter 9, 9810 te Nazareth naar Coupure Rechts 88, 9000 Gent. De zetel is gelegen in het Vlaams Gewest.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze verplaatsing vindt plaats met ingang van 20/10/2023",
      "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": "mixed",
    "pub_date": "2023-11-20",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-20",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.463.512",
    "name_full": "CH Corporation",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chaoula Nabil",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-11-2023 Zetelverplaatsing van Nazareth naar Gent Zetelwijziging
  • Westkouter 9, 9810 Nazareth → Coupure Rechts 88, 9000 Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Coupure Rechts 88, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Coupure Rechts",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Westkouter 9, 9810 Nazareth",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Westkouter",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2023-10-20",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-20",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-10-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0777.463.512",
    "name_full": "CH Corporation",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chaoula Nabil",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
20-11-2023 Zetelverplaatsing van Nazareth naar Gent Zetelwijziging
  • Westkouter 9, 9810 Nazareth → Coupure Rechts 88, 9000 Gent
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Coupure Rechts",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "Nazareth",
        "region": null,
        "street": "Westkouter",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "beslist de bijzondere algemene vergadering van 20/10/2023 om de zetel van de vennootschap te verplaatsen van Westkouter 9, 9810 te Nazareth naar Coupure Rechts 88, 9000 Gent. De zetel is gelegen in het Vlaams Gewest. Deze verplaatsing vindt plaats met ingang van 20/10/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.463.512",
    "name_full": "CH CORPORATION",
    "legal_form": "BV"
  }
}
01-03-2023 Bechana Marouane NN neemt ontslag als bestuurder Bestuurswijziging
  • Bechana Marouane NN — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bechana Marouane NN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De bijzondere algemene vergadering van 31/08/2022 beslist om De Heer Bechana Marouane NN 85.01.01-037.76, wonende te Olmstraat 63, 1800 Vilvoorde te ontslaan als bestuurder en dit vanaf 01/09/2022. Hij wordt kwijting verleend over zijn gevoerde beheer.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.463.512",
    "name_full": "CH CORPORATION",
    "legal_form": "BV"
  }
}
01-03-2023 Bechana Marouane neemt ontslag als bestuurder Bestuurswijziging
  • Bechana Marouane — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "85.01.01-037.76",
        "name": "Bechana Marouane",
        "address": "Olmstraat 63, 1800 Vilvoorde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "De bijzondere algemene vergadering van 31/08/2022 beslist om De Heer Bechana Marouane NN 85.01.01-037.76, wonende te Olmstraat 63, 1800 Vilvoorde te ontslaan als bestuurder en dit vanaf 01/09/2022. Hij wordt kwijting verleend over zijn gevoerde beheer.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-01",
    "filing_date": "2023-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-08-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.463.512",
    "name_full": "Ch Corporation",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chaoula Nabil",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
22-11-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "9810 Eke, Westkouter 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Chaoula Hichem",
        "niss": null,
        "address": "9050 Gent (Gentbrugge), Tweekapellenstraat 65"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Chaoula Hichem",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Chaouli Nabil",
        "niss": null,
        "address": "9050 Gent (Gentbrugge), Tweekapellenstraat 65"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Chaouli Nabil",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0777.463.512",
    "name_full": "CH Corporation",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-11-17",
  "post_incorporation_mandates": []
}