CLASSIC CONFECTIONERY BRANDS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Bergmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862297633",
        "name": "A.S.B. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "Na beraadslaging aanvaardt de buitengewone algemene vergadering unaniem en met onmiddellijke ingang de herbenoeming van de enige bestuurder voor onbepaalde duur: A.S.B. BV met maatschappelijke zetel te 2400 Mol, Paviljoenweg 22, en met ondememingsnummer 0862.297.633, vast vertenwoordigd door Kurt Be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.984.559",
    "name_full": "CLASSIC CONFECTIONERY BRANDS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Moser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700716716",
        "name": "CRL Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "Na beraadslaging aanvaardt de buitengewone algemene vergadering unaniemen metonmiddellijke ingang het ontslag van de volgende bestuurder: \u2022CRL Consulting BV met maatschappelijke zetel te 1080 Sint-Jans-Molenbeek, Amandelbomenlaan 20, en met ondernemingsnummer 0700.716.716, vast vertenwoordigd door S",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.984.559",
    "name_full": "CLASSIC CONFECTIONERY BRANDS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "7",
        "street_number": "209A"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard de la Cambre",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de d\u00E9m\u00E9nager le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Louise 209A/7, \u00E0 1050 Bruxelles, \u00E0 dater du 03 avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.984.559",
    "name_full": "CLASSIC CONFECTIONERY BRANDS",
    "legal_form": "SA"
  }
}

{
  "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": "2021-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "du rapport du R\u00E9viseur d\u0027entreprises, la SRL Lambotte \u0026 Monsieur - R\u00E9viseurs d\u0027Entreprises, dont les bureaux sont \u00E9tablis \u00E0 5000 Namur, Avenue Reine Astrid, 134, repr\u00E9sent\u00E9e par Monsieur Pascal LAMBOTTE, Reviseur d\u0027Entreprises, \u00E9tabli en date du 1er juillet 2021",
    "firm_kbo": null,
    "firm_name": "SRL Lambotte \u0026 Monsieur - R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Pascal LAMBOTTE"
  },
  "subject_company": {
    "kbo": "0430.984.559",
    "name_full": "CLASSIC CONFECTIONERY BRANDS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard de la Cambre",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "avenue Charles Thielemans",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de d\u00E9m\u00E9nager le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet imm\u00E9diat: Boulevard de la Cambre 46. B-1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.984.559",
    "name_full": "CLASSIC CONFECTIONERY BRANDS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Woluw\u00E9",
        "region": "Brussels Gewest",
        "street": "Charles Thielemanslaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Diest",
        "region": "Vlaams Gewest",
        "street": "Vroenstraat",
        "country": "BE",
        "postcode": "3290",
        "box_number": "B",
        "street_number": "2"
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "Na beraadslaging beslist de raad van bestuur, met eenparigheid van stemmen, de maatschappelijke zetel van de vennootschap met onmiddellijke ingang te verplaatsen raar het volgende adres: Charles Thielemanslaan 2, B-1150 Sint-Pieters-Woluw\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.984.559",
    "name_full": "CLASSIC CONFECTIONERY BRANDS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 112815.97,
      "currency": "EUR",
      "after_eur": 150000.0,
      "delta_eur": 112815.97,
      "before_eur": 37184.03,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-26",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen het kapitaal te verhogen met honderd en twaalfduizend achthonderd vijftien euro zevenennegentig cent (\u20AC 112.815,97) om het te brengen van zevenendertig duizend honderd vierentachtig euro drie cent (\u20AC 37.184,03) op honderdvijftig duizend euro (\u20AC 150.000,00) door inbreng in geld van een bedrag van honderd en twaalfduizend achthonderd vilftien euro zevenennegentig cent (\u20AC 112.815,97)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.984.559",
    "name_full": "P EN R KLANK EN LICHTTECHNIEK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paula Geuvens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-05",
      "evidence_quote": "de aanvaarding van het ontslag van de bestuurder, Mevrouw Paula Geuvens, wonende te Sint Jansbergsesteenweg 188-B-3001 Heverlee"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Moser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700716716",
        "name": "CRL Consluting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-05",
      "evidence_quote": "benoeming van twee nieuwe bestuurders: - CRL Consluting BVBA, met maatschappelijke zetel te Avenue des Amandiers 20, B-1080 Brussel, en ondernemingsnummer 700.716.716. CRL Consulting is vast vertegenwoordigd door de heer Stephane Moser."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Bergmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862297633",
        "name": "Automaten Service Bergmans BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-05",
      "evidence_quote": "benoeming van twee nieuwe bestuurders: ... Automaten Service Bergmans BVBA, met maatschappelijke zetel te Paviljoenweg 22, B-2400 Mol, en ondernemingsnummer 862.297.633. Automaten Service Bergmans vast vertegenwoordigd door de heer Kurt Bergmans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.984.559",
    "name_full": "P EN R KLANK EN LICHTTECHNIEK",
    "legal_form": "NV"
  }
}