Christiaensen Management

{
  "notary": {
    "name": "Domien DE LELIE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-24",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2026-02-24",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "eerste vrijdag van de maand juni om zeventien (17.00) uur",
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 17 introduceert de mogelijkheid voor eenenparig schriftelijke algemene vergadering (\u00A71). Artikel 17bis regelt de deelname aan de algemene vergadering op afstand via elektronische middelen (\u00A71-3) en de uitoefening van het stemrecht v\u00F3\u00F3r de vergadering via formulieren (\u00A72). Artikel 17bis \u00A73 regelt het stellen van schriftelijke vragen aan bestuurders en commissarissen via elektronische weg."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0568.669.428",
    "name_full": "Christiaensen Management",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRISTIAENSEN Stefaan Walter Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-21",
      "evidence_quote": "De vergadering besluit: 1./ De heer CHRISTIAENSEN Stefaan Walter Ann, geboren te Antwerpen (Wilrijk) op 11 januari 1987, wonende te 2600 Antwerpen (Berchem), Pieter de Coninckstraat 15. ... te ontslaan als bestuurders (voorheen zaakvoerders) van de vennootschap met ingang van heden en hen kwijting e",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PANNEMANS Anouk Gabri\u00EBlle Henriette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-21",
      "evidence_quote": "De vergadering besluit: 2./ Mevrouw PANNEMANS Anouk Gabri\u00EBlle Henriette, geboren te Oostende op 3 januari 1987, wonende te 2600 Antwerpen (Berchem), Pieter de Coninckstraat 15. ... te ontslaan als bestuurders (voorheen zaakvoerders) van de vennootschap met ingang van heden en hen kwijting en d\u00E9charg",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRISTIAENSEN Stefaan Walter Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-21",
      "evidence_quote": "De vergadering besluit voornoemde heer CHRISTIAENSEN Stefaan en Mevrouw PANNEMANS Anouk onmiddellijk te herbenoemen voor een onbepaalde duur vanaf heden als niet-statutair bestuurders."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PANNEMANS Anouk Gabri\u00EBlle Henriette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-21",
      "evidence_quote": "De vergadering besluit voornoemde heer CHRISTIAENSEN Stefaan en Mevrouw PANNEMANS Anouk onmiddellijk te herbenoemen voor een onbepaalde duur vanaf heden als niet-statutair bestuurders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.669.428",
    "name_full": "CHRISTIAENSEN MANAGEMENT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Pieter De Coninckstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Platanenlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2017-05-22",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel vanaf 22.05.2017 naar Pieter De Coninckstraat 15 te 2600 Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.669.428",
    "name_full": "CHRISTIAENSEN MANAGEMENT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2610 Antwerpen (Wilrijk), Platanenlaan 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-01-11",
        "name": "Christiaensen Stefaan Walter Ann",
        "niss": null,
        "address": "2610 Antwerpen (Wilrijk), Platanenlaan 5"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "Christiaensen Stefaan Walter Ann",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-01-03",
        "name": "Pannemans Anouk Gabri\u00EBlle Henriette",
        "niss": null,
        "address": "2610 Antwerpen (Wilrijk), Platanenlaan 5"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "Pannemans Anouk Gabri\u00EBlle Henriette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0568.669.428",
    "name_full": "CHRISTIAENSEN MANAGEMENT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-12",
  "post_incorporation_mandates": []
}