CHILLAX

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      "kind": "zetel_transfer",
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        "region": "Brussels Gewest",
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        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Hurstweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "De buitengewone algemene vergadering neemt nota van het besluit om de maatschappelijke zetel van de onderneming te verplaatsen naar het volgende adres: - Waterloolaan 12 te 1000 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Waterloolaan 12 te 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Waterloolaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "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
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "Naamloze vennootschap"
  },
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  },
  "co_filed_documents": [
    "Uittreksel uit het proces-verbaal van 17.11.25"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Szmaj",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering neemt nota van het ontslag van de volgende bestuurder: Alexandre Szmaj, met domicilie gekozen hebbende te Brussel, Waterloo-laan 12, 1000 Brussel"
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0832048479",
        "name": "AS INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit unaniem om als nieuwe bestuurder te benoemen: AS INVEST, met maatschappelijke zetel te 1050 Elsene, Louizalaan 251 en ingeschreven in de Kruispuntbank onder nummer 0832.048.479, vertegenwoordigd door Alexandre Szmaj;"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Alexandre Szmaj",
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      },
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      "compensated": null,
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      "evidence_quote": "De buitengewone algemene vergadering neemt nota van het ontslag van de volgende bestuurder: Alexandre Szmaj, met domicilie gekozen hebbende te Brussel, Waterloo-laan 12, 1000 Brussel",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "name": "Alexandre Szmaj",
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      },
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        "kbo": "0832.048.479",
        "name": "AS INVEST",
        "address": "Louizalaan 251, 1050 Elsene",
        "country": "BE",
        "legal_form": "AS"
      },
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      "compensated": null,
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      "evidence_quote": "De vergadering besluit unaniem om als nieuwe bestuurder te benoemen: AS INVEST, met maatschappelijke zetel te 1050 Elsene, Louizalaan 251 en ingeschreven in de Kruispuntbank onder nummer 0832.048.479, vertegenwoordigd door Alexandre Szmaj;",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Alexandre Szmaj",
      "rep_rotation_old_rep": "Alexandre Szmaj",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Chevalier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad besluit vervolgens om de heer Laurent Chevalier te machtigen om alle formaliteiten te vervullen en alle nodige stappen te ondernemen bij de overheid en derden, met het oog op het vervullen van alle formaliteiten voor de publicatie van dit besluit in het Belgisch Staatsblad, alsook bij de Kru",
      "decharge_status": null,
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    }
  ],
  "notary": {
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    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-28",
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-17",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0681.525.661",
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  },
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  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias MEERT",
        "address": null,
        "birth_date": null
      },
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        "kbo": null,
        "name": "M \u0026 M CONSULTANCY",
        "address": null,
        "country": null,
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      },
      "effective_date": "2023-11-07",
      "evidence_quote": "De vergadering besluit om de onderstaande bestuurders te ontslaan uit hun ambt en onmiddellijk te herbenoemen als bestuurders voor een periode van zes jaar, met ingang vanaf heden: - De besloten vennootschap \u201CM \u0026 M CONSULTANCY\u201D, voornoemd, vast vertegenwoordigd door de heer MEERT, Mathias, voornoemd"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan VALLAEYS",
        "address": null,
        "birth_date": null
      },
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        "kbo": null,
        "name": "VALMINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "De vergadering besluit om de onderstaande bestuurders te ontslaan uit hun ambt en onmiddellijk te herbenoemen als bestuurders voor een periode van zes jaar, met ingang vanaf heden: - De naamloze vennootschap \u201CVALMINVEST\u201D, voornoemd, vast vertegenwoordigd door de heer VALLAEYS, Stefaan, voornoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECLERCQ, Etienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "De vergadering besluit om de onderstaande bestuurders te ontslaan uit hun ambt en onmiddellijk te herbenoemen als bestuurders voor een periode van zes jaar, met ingang vanaf heden: - De heer DECLERCQ, Etienne, voornoemd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOOSSENS, Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "De vergadering besluit om de onderstaande bestuurder te ontslaan uit zijn ambt: - De heer GOOSSENS, Johan, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Goossens",
        "address": null,
        "birth_date": null
      },
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        "kbo": null,
        "name": "XL GROUP VLAANDEREN",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "De vergadering besluit te benoemen als bestuurder voor een periode van zes jaar, met ingang vanaf heden: - De naamloze vennootschap \u201CXL GROUP VLAANDEREN, voornoemd, vast vertegenwoordigd door de heer Johan Goossens, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DECLERCQ, Etienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "De heer DECLERCQ, Etienne, voornoemd, wordt tevens voor een periode van zes jaar met ingang vanaf heden, benoemd tot dagelijks bestuurder van de vennootschap."
    }
  ],
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  "subject_company": {
    "kbo": "0681.525.661",
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    "legal_form": "NV"
  }
}

{
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      "kind": "director_out",
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      "reason": "de_plein_droit_dissolution",
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    {
      "kind": "director_in",
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        "rrn": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": "Bernard Desmet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nazareth",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-07",
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-02",
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    "kbo": "0681.525.661",
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  "co_filed_documents": [
    "expeditie",
    "de geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "board_snapshot",
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      "evidence_quote": "Uittreksel uit de notulen van het bestuursorgaan gehouden op 30 september 2022 op de zetel van de vennootschap.",
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      },
      "reason": null,
      "subkind": null,
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      "effective_date": "2022-09-30",
      "evidence_quote": "Het bestuursorgaan beslist met \u00E9\u00E9nparigheid van stemmen om te benoemen tot gedelegeerd bestuurder van de vennootschap: de heer Johan Goossens, Vogelheide 23 te 9052 Zwijnaarde. Het mandaat neemt een aanvang op 30 september 2022 en eindigt bij de jaarvergadering over het boekjaar 2022-2023, op 8 dece",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-13",
    "filing_date": "2023-02-02",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": true
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-30",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Goossens",
        "address": null,
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      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Het bestuursorgaan beslist met \u00E9\u00E9nparigheid van stemmen om te benoemen tot gedelegeerd bestuurder van de vennootschap: de heer Johan Goossens, Vogelheide 23 te 9052 Zwijnaarde. Het mandaat neemt een aanvang op 30 september 2022 en eindigt bij de jaarvergadering over het boekjaar 2022-2023, op 8 dece"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "CHILLAX",
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{
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    {
      "kind": "zetel_transfer",
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        "region": null,
        "street": "Hurstweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Koperstraat",
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        "box_number": "B",
        "street_number": "1"
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Het bestuursorgaan beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel over te brengen van Koperstraat 1/B te 9830 Sint-Martens-Latem naar Hurstweg 8 te 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hurstweg 8 te 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Hurstweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koperstraat 1/B - 9830 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Koperstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": "B",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2022-09-30",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "nl",
    "pub_date": "2023-02-13",
    "filing_date": "2023-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-09-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "Chillax",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Goossens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": "Vlaams Gewest",
        "street": "Koperstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": "B",
        "street_number": "1"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Coupure Rechts",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "88"
      },
      "effective_date": "2021-10-11",
      "evidence_quote": "De verplaatsing van zetel naar Koperstraat 1B te 9830 Sint-Martens-Latem met ingang vanaf 11/10/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Coupure",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Rijvisschestraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "124"
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "De verplaatsing van de maatschappelijke zetel naar Coupure 88 te 9000 Gent met ingang vanaf 01/02/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vallaeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Valminvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "De algemene vergadering aanvaardt de aanstelling als bestuurder van Valminvest NV met als vaste vertegenwoordiger Dhr Stefaan Vallaeys met ingang van 01/10/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meert Mathias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van Dhr. Meert Mathias (81091409189) als bestuurder met ingang van 01/10/2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meert Mathias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875659778",
        "name": "M\u0026M Consultancy BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "en benoemt als nieuwe bestuurder met ingang van 01/10/2019: M\u0026M Consultancy BVBA (0875.659.778) vertegenwoordigd door Dhr. Meert Mathias (81091409189)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}

{
  "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": "2018-06-12",
      "evidence_quote": "1) Kapitaalverhoging in speci\u00EBn, ten belope van honderdduizend euro (\u20AC 100.000,00), om het kapitaal te brengen van honderdduizend euro (\u20AC 100.000,00) op tweehonderdduizend euro (\u20AC 200.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "9052 Zwijnaarde Rijvisschestraat 124",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0875.659.778",
        "name": "M\u0026M CONSULTANCY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0875.659.778",
      "holder_org_name": "M\u0026M CONSULTANCY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 24000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 240,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "VALMINVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "VALMINVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 24000,
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      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0467.479.028",
        "name": "DOMINIQUE DEJEAN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0467.479.028",
      "holder_org_name": "DOMINIQUE DEJEAN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 24000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 240,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0816.880.946",
        "name": "XL GROUP VLAANDEREN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "D",
      "partner_role": null,
      "holder_org_kbo": "0816.880.946",
      "holder_org_name": "XL GROUP VLAANDEREN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 24000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 240,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DECLERCQ Etienne Gaston Rafa\u00EBl",
        "niss": null,
        "address": "Knokke-Heist, Roodborstjeslaan 9"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "DECLERCQ Etienne Gaston Rafa\u00EBl",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PETITJEAN, Christophe",
        "niss": null,
        "address": "8301 Knokke-Heist (Heist-aan-Zee), Misthoorn 3"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "PETITJEAN, Christophe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-18",
  "post_incorporation_mandates": []
}