Cobhouse

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-02-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.235.633",
    "name_full": "CASICO IMMO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u0022FIDUCIAIRE VAN DER VEKEN EN PARTNERS\u0022, met ondernemingsnummer 0472.339.619, gevestigd te 2018 Antwerpen (district Antwerpen), Markgravelei 28, en haar aangestelden.",
      "holder_kbo": "0472.339.619",
      "holder_name": "FIDUCIAIRE VAN DER VEKEN EN PARTNERS",
      "scope_categories": [
        "KBO",
        "BTW",
        "ondernemingsloketten",
        "formaliteiten wijzigingen"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dyck Elke Magda G",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-02",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt benoemd als bestuurder: Mevrouw Van Dyck Elke Magda G, wonende te 2930 Brasschaat - Binnenhof 13, en dit met ingang vanaf heden, zijnde 02.01.2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.235.633",
    "name_full": "CASICO IMMO",
    "legal_form": "BV"
  }
}

{
  "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": "2019-07-11",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.235.633",
    "name_full": "CASICO IMMO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "Binnenhof",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Tabakvest",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De zaakvoerder beslist om per 01/01/2015 de maatschappelijke zetel te verplaatsen naar Binnenhof 13 te 2930 Brasschaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.235.633",
    "name_full": "CASICO IMMO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "COBBAERT Erik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "Op de vergadering werd het ontslag bekend gemaakt van zaakvoerder COBBAERT Erik, wonende te Prinses Josephine Charlottelaan 18/2D, 2600 Berchem, ingaande vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "COBBAERT Axel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Ter vervanging wordt benoemd vanaf 01/01/2014 als zaakvoerder COBBAERT Axel, wonende te Binnenhof 13, 2930 Brasschaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.235.633",
    "name_full": "CASICO IMMO",
    "legal_form": "BVBA"
  }
}