Chape Wittesaele Joan

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Jillian Besegher",
        "address": "8610 Kortemark Zarrenstraat 23A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2026-01-02",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Jillian Besegher, met woonplaats te 8610 Kortemark Zarrenstraat 23A, als niet-statutaire bestuurder, en dit met ingang op 02/01/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "nl",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.133.257",
    "name_full": "Chape Wittesaele Joan",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wittesale Joan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.133.257",
    "name_full": "CHAPE WITTESAELE JOAN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De gewone commanditaire vennootschap helAcco te 8610 Kortemark, Makeveldstraat 10 of elke andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen (bij o.a. de belastingadministraties) en met het oog op de inschrijving of wijziging bij de Kruispuntbank van Ondernemingen, het UBO-register en eStox",
      "holder_kbo": null,
      "holder_name": "De gewone commanditaire vennootschap helAcco",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "UBO",
        "eStox",
        "payment"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Niels Wittesaele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-24",
      "evidence_quote": "Bij bijzondere algemene vergadering van 24 juni 2020 wordt ontslag verleend aan de heer Niels Wittesaele en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.133.257",
    "name_full": "CHAPE WITTESAELE JOAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortemark",
        "region": null,
        "street": "Zarrenstraat",
        "country": "BE",
        "postcode": "8610",
        "box_number": null,
        "street_number": "23A"
      },
      "old_address": {
        "city": "Houthulst",
        "region": null,
        "street": "Klerkenstraat",
        "country": "BE",
        "postcode": "8650",
        "box_number": null,
        "street_number": "88"
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 1 september 2017 wordt \u00E9\u00E9nparig beslist om het adres van de maatschappelijke zetel te verplaatsen van Klerkenstraat 88, 8650 Houthulst naar Zarrenstraat 23A, 8610 Kortemark, dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.133.257",
    "name_full": "CHAPE WITTESAELE JOAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gerty Hostyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "Op de bijzondere algemene vergadering van 25 januar\u00ED 2016 werd \u00E9\u00E9nparig beslist om eervol ontslag te verlenen aan mevrouw Gerty Hostyn als zaakvoerder vanaf 31 december 2015, met volledige kwijting voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Niels Wittesaele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Daarnaast werd beslist om de heer Niels Wittesaele te benoemen tot zaakvoerder en dit vanaf 1 april 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.133.257",
    "name_full": "CHAPE WITTESAELE JOAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Houthulst",
        "region": null,
        "street": "Klerkenstraat",
        "country": "BE",
        "postcode": "8650",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "Kortemark",
        "region": null,
        "street": "Steenstraat",
        "country": "BE",
        "postcode": "8610",
        "box_number": "F",
        "street_number": "1"
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "Bij bijzondere algemene vergadering van 1 september 2014 wordt \u00E9\u00E9nparig beslist het adres van de maatschappelijke zetel te wijzigen van Steenstraat 1 F, 8610 Kortemark naar Klerkenstraat 88, 8650 Houthulst, dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.133.257",
    "name_full": "CHAPE WITTESAELE JOAN",
    "legal_form": "BVBA"
  }
}