CS BELGIUM HOLDING

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      "summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die de uitgifte van aandelen als vergoeding voor inbrengen regelt, inclusief de rechten per aandeel en de boekingsregels voor eigen vermogensrekeningen.",
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        "box_number": "13",
        "street_number": "147"
      },
      "old_address": {
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        "region": null,
        "street": "Laar",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "179"
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "Bij beslissing van het bestuursorgaan dd. 12 juni 2023 wordt de maatschappelijke zetel vanaf 19 juni 2023 verplaatst naar Noorderlaan 147 bus 13, 2030 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.757.278",
    "name_full": "CS BELGIUM HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Noorderlaan 147 bus 13, 2030 Antwerpen",
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        "region": "vlaams_gewest",
        "street": "Noorderlaan",
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      },
      "old_address": {
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        "street": "Laar",
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        "box_number": null,
        "street_number": "179",
        "locality_suffix": null
      },
      "effective_date": "2023-06-19",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-03",
    "filing_date": "2023-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bestuur",
    "date": "2023-06-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0508.757.278",
    "name_full": "CS BELGIUM HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt CRAUWELS",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathias Roef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CV Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-06",
      "evidence_quote": "De algemene vergadering van 31 maart 2022 beslist om het mandaat als commissaris van de CV Vandelanotte Bedrijfsrevisoren (ON0433.608.707 en ingeschreven bij IBR onder nummer B00083) met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a, vertegenwoordigd door de heer Mathias Roef, be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.757.278",
    "name_full": "CS BELGIUM HOLDING",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 175824.24,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 175824.24,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-21",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 175.824,24 EUR, door een inbreng in natura en door de uitgifte van \u00E9\u00E9n (1) aandeel",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.757.278",
    "name_full": "CRAVALCO",
    "legal_form": "BVBA"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conclusies van voormeld verslag van de commissaris de dato 21 december 2022, opgesteld door de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Vandelanotte Bedrijfsrevisoren\u0022, te Aalst, vertegenwoordigd door de heer ROEF Mathias",
    "firm_kbo": null,
    "firm_name": "Vandelanotte Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "individual_name": "Mathias Roef"
  },
  "subject_company": {
    "kbo": "0508.757.278",
    "name_full": "CRAVALCO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3629315.0,
      "delta_eur": 3629315.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 0.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-29",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-07-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.757.278",
    "name_full": "CRAVALCO",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proces-verbaal",
    "volmacht"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3629315.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 3629315.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-06",
      "evidence_quote": "De vergadering beslist het eigen vermogen van de Vennootschap te verhogen ten belope van drie miljoen zeshonderdnegenentwintigduizend driehonderdvijftien euro (\u20AC 3.629.315,00), en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gebeuren zonder uitgifte van nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.757.278",
    "name_full": "CRAVALCO",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.757.278",
    "name_full": "CRAVALCO",
    "legal_form": "BVBA"
  }
}

{
  "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": "2021-03-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.757.278",
    "name_full": "CRAVALCO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Anne-Sophie Rolland, Van de Wiele Willem, Terlinden Aurelie en iedere andere advocaat of medewerker van White \u0026Case LLP, woonstkeuze gedaan hebbende te 1040 Brussel, Wetstraat 62, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "White \u0026 Case LLP",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CV Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-28",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen bevestigt en fonmaliseert de algemene vergadering de benoeming op 28 december 2019 van de CV Vandelanotte Bedrijfsrevisoren (ON 0433.608.707 en ingeschreven bij IBR onder nummer B00083) met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a als commissaris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.757.278",
    "name_full": "CRAVALCO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank Weermeijer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508757278",
        "name": "CUSTOMS SUPPORT GROUP B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Deze wijziging houdt in dat CUSTOMS SUPPORT GROUP B.V. vanaf 1 mei 2019 niet langer vast wordt vertegenwoordigd door MC CUSTOMS B.V., ... maar door de heer Frank Weermeijer, wonende te Hilversum."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.757.278",
    "name_full": "CRAVALCO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boris Kwantes",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CUSTOMS SUPPORT GROUP B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-19",
      "evidence_quote": "De aandeelhouder gaat over tot de benoeming, met onmiddellijke ingang, van de volgende zaakvoerders van de Vennootschap voor een onbepaalde duur: a. CUSTOMS SUPPORT GROUP B.V., een besloten vennootschap naar Nederlands recht met statutaire zetel te Rotterdam, en bezoekadres te 3165AA Rotterdam-Albra"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kurt Crauwels",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0842810630",
        "name": "KRAFANT CONSULTING BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-19",
      "evidence_quote": "De aandeelhouder gaat over tot de benoeming, met onmiddellijke ingang, van de volgende zaakvoerders van de Vennootschap voor een onbepaalde duur: b. KRAFANT CONSULTING BVBA, gevestigd te 2180 Ekeren, Laar 179, met ondernemingsnummer 0842.810.630, RPR Antwerpen, afdeling Antwerpen, vertegenwoordigd d"
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  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.757.278",
    "name_full": "CRAVALCO",
    "legal_form": "BVBA"
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}

{
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    {
      "kind": "capital_increase",
      "amount": 1766016.73,
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      "after_eur": 1786016.73,
      "delta_eur": 1766016.73,
      "before_eur": 20000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-27",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 1.766.016,73 euro, om het te brengen van 20.000,00 euro op 1.786.016,73 euro door de uitgifte van 17.660 nieuwe aandelen",
      "contribution_type": "in_kind"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.757.278",
    "name_full": "CRAVALCO",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Oscar P.H. Driessen",
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      "via_org": {
        "kbo": null,
        "name": "CUSTOMS SUPPORT GROUP B.V.",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-19",
      "evidence_quote": "De aandeelhouder gaat over tot de benoeming, met onmiddellijke ingang, van de volgende zaakvoerders van de Vennootschap voor een onbepaalde duur: a. CUSTOMS SUPPORT GROUP B.V., een besloten vennootschap naar Nederlands recht met statutaire zetel te Rotterdam, en bezoekadres te 3165AA Rotterdam-Albra"
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    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0842810630",
        "name": "KRAFANT CONSULTING BVBA",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-19",
      "evidence_quote": "De aandeelhouder gaat over tot de benoeming, met onmiddellijke ingang, van de volgende zaakvoerders van de Vennootschap voor een onbepaalde duur: b. KRAFANT CONSULTING BVBA, gevestigd te 2180 Ekeren, Laar 179, met ondernemingsnummer 0842.810.630, RPR Antwerpen, afdeling Antwerpen, vertegenwoordigd d"
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  ],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0508.757.278",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen-Ekeren",
        "region": null,
        "street": "LAAR",
        "country": "BE",
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      "old_address": {
        "city": "Antwerpen-Merksem",
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        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "145"
      },
      "effective_date": "2015-02-01",
      "evidence_quote": "Het college van zaakvoerders heeft beslist de zetel van de vennootschap vanaf 01 februari 2015 over te brengen naar LAAR 179 te 2180 Antwerpen-Ekeren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.757.278",
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