ChocNmore

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-09-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/09/2026 - Annexes du Moniteur belge",
      "value": "2026-09-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-09-01",
      "type": "filing",
      "quote": "Neergelegd 01-09-2026",
      "value": "2026-09-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-28",
      "type": "notarial_deed",
      "quote": "verleden voor Notaris Nathalie MEERT op 28 augustus 2026",
      "value": "2026-08-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-28",
      "type": "general_meeting",
      "quote": "Er blijkt uit een buitengewone algemene vergadering van de naamloze vennootschap \u201CCOCACHOC\u201D ... verleden voor Notaris Nathalie MEERT op 28 augustus 2026",
      "value": "2026-08-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering besluit het bestuursmodel te wijzigen van een monistisch bestuur naar een duaal bestuur, samengesteld door een raad van toezicht en een directieraad",
      "value": "Wijziging van het bestuursmodel van monistisch naar duaal (raad van toezicht en directieraad)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 1. De naamloze vennootschap \u201CPAUWELS ENGINEERING\u201D...",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "2. De besloten vennootschap \u201CILT\u201D...",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-08-28",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot leden van de raad van toezicht voor een termijn van 4 jaar: 1. De naamloze vennootschap \u201CPAUWELS ENGINEERING\u201D, voornoemd...",
      "value": {
        "role": "lid van de raad van toezicht",
        "term": "4 jaar",
        "start_date": "2026-08-28"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-08-28",
      "type": "officer_appointment",
      "quote": "2. De besloten vennootschap \u201CSamika\u201D...",
      "value": {
        "role": "lid van de raad van toezicht",
        "term": "4 jaar",
        "start_date": "2026-08-28"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2026-08-28",
      "type": "officer_appointment",
      "quote": "3. De besloten vennootschap \u201CDok Consulting\u201D...",
      "value": {
        "role": "lid van de raad van toezicht",
        "term": "4 jaar",
        "start_date": "2026-08-28"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is #onbezoldigd #bezoldigd.",
      "value": "bezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_appointment",
      "quote": "De algemene vergadering bevestigt, voor doeleinden van de publicatie in het Belgische Staatsblad, de benoeming als commissaris van de vennootschap voor een termijn van 3 jaar, tot de gewone algemene vergadering van 2029: de besloten vennootschap \u201CBDO\u201D...",
      "value": {
        "term": "3 jaar",
        "until": "2029"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_appointment",
      "quote": "1. Wordt aangesteld tot voorzitter van de raad van toezicht : de heer PAUWELS Marc, voornoemd, die verklaart deze benoeming te aanvaarden;",
      "value": {
        "role": "voorzitter van de raad van toezicht"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "2. Worden benoemd tot leden van de directieraad voor een termijn van 4 jaar: 1. De besloten vennootschap \u201CValoris\u201D...",
      "value": {
        "role": "lid van de directieraad",
        "term": "4 jaar"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "officer_appointment",
      "quote": "2. De besloten vennootschap \u201CChocNmore\u201D...",
      "value": {
        "role": "lid van de directieraad",
        "term": "4 jaar"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "officer_appointment",
      "quote": "3. De besloten vennootschap \u201CKRA MANAGEMENT\u201D...",
      "value": {
        "role": "lid van de directieraad",
        "term": "4 jaar"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "officer_appointment",
      "quote": "4. De besloten vennootschap \u201CAsili Sourcing\u201D...",
      "value": {
        "role": "lid van de directieraad",
        "term": "4 jaar"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "auditor_resignation",
      "quote": "De algemene vergadering neemt kennis van het einde van het mandaat van de huidige commissaris, de besloten vennootschap \u201CGRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES\u201D ... ingevolge verstrijken van de duurtijd van haar mandaat.",
      "value": {
        "reason": "verstrijken van de duurtijd van het mandaat"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "vast vertegenwoordigd door de heer PAUWELS Marc, wonend te 2000 Antwerpen, Plantinkaai 10 bus 61",
      "value": "vast vertegenwoordiger",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "vast vertegenwoordigd door de heer DE RIDDER Paul, wonende te 2390 Malle, Oude Meirstraat 66",
      "value": "vast vertegenwoordiger",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "vast vertegenwoordigd door de heer ORLENT Stefan Herman Jan Mathieu, wonende te 2610 Antwerpen, Dennenlaan 82",
      "value": "vast vertegenwoordiger",
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "vast vertegenwoordigd door de heer ARTS Geert Jan, wonende te 2640 Mortsel, Vestinglaan 42",
      "value": "vast vertegenwoordiger",
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "vertegenwoordigd door mevrouw VERHEYEN Ria",
      "value": "vast vertegenwoordiger",
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "vertegenwoordigd door de heer MARIS Geert",
      "value": "vast vertegenwoordiger",
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "vast vertegenwoordigd door de heer VAN LOOVEREN Joris Jozef Alfonsine, wonende te 2990 Wuustwezel, Dr. K.C. Peeterslaan 16",
      "value": "vast vertegenwoordiger",
      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "vast vertegenwoordigd door de heer DERAYMAEKER Dany Marc Albert, wonende te 2500 Lier, Posthoornstraat 2A",
      "value": "vast vertegenwoordiger",
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "vast vertegenwoordigd door de heer BLEEKER Mark Jouke, wonende te 2000 Antwerpen, Keizerstraat 1 bus 301",
      "value": "vast vertegenwoordiger",
      "object": "e18",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "vast vertegenwoordigd door de heer GOEDEWEECK Jochim, wonende te 3080 Tervuren, Leeuwerikenlaan 66",
      "value": "vast vertegenwoordiger",
      "object": "e20",
      "subject": "e21"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 20169,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0420.086.610",
      "kind": "company",
      "name": "COCACHOC",
      "attrs": {
        "seat": "Toekomstlaan 49, 2200 Herentals",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0419.394.148",
      "kind": "company",
      "name": "PAUWELS ENGINEERING",
      "attrs": {
        "seat": "Plantinkaai 10 bus 12, 2000 Antwerpen",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "PAUWELS Marc",
      "attrs": {
        "address": "2000 Antwerpen, Plantinkaai 10 bus 61"
      }
    },
    {
      "id": "e4",
      "kbo": "0543.997.081",
      "kind": "company",
      "name": "ILT",
      "attrs": {
        "seat": "Pastoor Minnenstraat 4, 2390 Malle",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DE RIDDER Paul",
      "attrs": {
        "address": "2390 Malle, Oude Meirstraat 66"
      }
    },
    {
      "id": "e6",
      "kbo": "0838.064.855",
      "kind": "company",
      "name": "Samika",
      "attrs": {
        "seat": "Dennenlaan 82, 2610 Antwerpen",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "ORLENT Stefan Herman Jan Mathieu",
      "attrs": {
        "address": "2610 Antwerpen, Dennenlaan 82"
      }
    },
    {
      "id": "e8",
      "kbo": "0800.755.784",
      "kind": "company",
      "name": "Dok Consulting",
      "attrs": {
        "seat": "Vestinglaan 42, 2640 Mortsel",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "ARTS Geert Jan",
      "attrs": {
        "address": "2640 Mortsel, Vestinglaan 42"
      }
    },
    {
      "id": "e10",
      "kbo": "0439.814.826",
      "kind": "company",
      "name": "GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
      "attrs": {
        "seat": "Uitbreidingstraat 72 bus 7, 2600 Antwerpen",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "VERHEYEN Ria",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": "0431.088.289",
      "kind": "company",
      "name": "BDO",
      "attrs": {
        "seat": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "MARIS Geert",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": "1041.673.397",
      "kind": "company",
      "name": "Valoris",
      "attrs": {
        "seat": "Dr. K.C. Peeterslaan 16, 2990 Wuustwezel",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "VAN LOOVEREN Joris Jozef Alfonsine",
      "attrs": {
        "address": "2990 Wuustwezel, Dr. K.C. Peeterslaan 16"
      }
    },
    {
      "id": "e16",
      "kbo": "0785.440.969",
      "kind": "company",
      "name": "ChocNmore",
      "attrs": {
        "seat": "Posthoornstraat 2A, 2500 Lier",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "DERAYMAEKER Dany Marc Albert",
      "attrs": {
        "address": "2500 Lier, Posthoornstraat 2A"
      }
    },
    {
      "id": "e18",
      "kbo": "0563.650.271",
      "kind": "company",
      "name": "KRA MANAGEMENT",
      "attrs": {
        "seat": "Keizerstraat 1 bus 301, 2000 Antwerpen",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "BLEEKER Mark Jouke",
      "attrs": {
        "address": "2000 Antwerpen, Keizerstraat 1 bus 301"
      }
    },
    {
      "id": "e20",
      "kbo": "0784.632.703",
      "kind": "company",
      "name": "Asili Sourcing",
      "attrs": {
        "seat": "Leeuwerikenlaan 66, 3080 Tervuren",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "GOEDEWEECK Jochim",
      "attrs": {
        "address": "3080 Tervuren, Leeuwerikenlaan 66"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2500 Lier, Posthoornstraat 2a",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Posthoornstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "2a",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-10-28",
      "evidence_quote": "De vergadering van bestuurders neemt de volgende beslissingen met eenparigheid van stemmen: 1.Bevestiging van de verplaatsing van de zetel van de vennootschap naar volgend adres: 2500 Lier, Posthoornstraat 2a",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "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": "2024-12-01",
    "filing_date": "2024-11-21",
    "act_kind_objet": "Zetelverplaatsing - Volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-11-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0785.440.969",
    "name_full": "ChocNmore",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2018 Antwerpen, Karel Oomsstraat 100 bus 13.01",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Karel Oomsstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "13.01",
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Karel Oomsstraat 100 bus 13.07 - 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Karel Oomsstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "13.07",
        "street_number": "100",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Blijkens materi\u00EBle vergissing werd in de oprichtingsakte bij de maatschappelijke zetel het verkeerde bus vermeld. De maatschappelijke zetel van de vennootschap is gevestigd te 2018 Antwerpen, Karel Oomsstraat 100 bus 13.01 in plaats van 2018 Antwerpen, Karel Oomsstraat 100 bus 13.07.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-27",
    "act_kind_objet": "rechtzettting"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-05-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0785.440.969",
    "name_full": "ChocNmore",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dany Deraymaeker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Mod DOC 19,01"
  ]
}