CHARLES EN HUBERT VAN DEN EYNDE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": "Vlaams Gewest",
        "street": "Koningshoflei",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Pelikaanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bestuurders hebben beslist vanaf 1 januari 2026 de maatschappelijike zetel te verplaatsen naar Koningshoflei 24, 2900 Schoten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.050.924",
    "name_full": "CHARLES EN HUBERT VAN DEN EYNDE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Paula Van Herwegen",
        "address": "2100 Antwerpen (Deurne), Turnhoutsebaan 111 bus 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd aan mevrouw Paula Van Herwegen, wonende te 2100 Antwerpen (Deurne), Turnhoutsebaan 111 bus 2, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN EYNDE Frederik",
        "address": "2900 Schoten, Alfons Servaislei 96 B006",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Tot bijkomende nietstatutaire bestuurders voor onbepaalde termijn, op elk ogenblik herroepbaar, werden benoemd: 1/ de heer VAN DEN EYNDE Frederik, wonende te 2900 Schoten, Alfons Servaislei 96 B006;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN EYNDE Charlotte",
        "address": "2900 Schoten, Alfons Servaislei 96 B006",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Tot bijkomende nietstatutaire bestuurders voor onbepaalde termijn, op elk ogenblik herroepbaar, werden benoemd: 2/ mevrouw VAN DEN EYNDE Charlotte, wonende te 2900 Schoten, Alfons Servaislei 96 B006.",
      "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": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.050.924",
    "name_full": "CHARLES EN HUBERT VAN DEN EYNDE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag zaakvoerder"
  ],
  "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": "2024-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.050.924",
    "name_full": "CHARLES EN HUBERT VAN DEN EYNDE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}