Charlies Project

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Houthalen Helchteren",
        "region": null,
        "street": "Guldensporenlaan",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "59"
      },
      "old_address": {
        "city": "Heusden Zolder",
        "region": null,
        "street": "Ringlaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 01/10/2025 blijkt dat met eenparigheid van stemmen werd besloten om de maatschappelijke zetel te verplaatsen naar Guldensporenlaan 59, 3530 Houthalen Helchteren en dit vanaf 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.794.396",
    "name_full": "CHARLIES PROJECT",
    "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": "2023-04-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0648.794.396",
    "name_full": "CHARLIES PROJECT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan AccFides, die te dien einde woonstkeuze doet te 3550 Heusden-Zolder, Kapelstraat 18 bus 0.1, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregis-ter en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving/wijziging van de gegevens in de Kruispuntbank van Ondernemingen, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "AccFides",
      "scope_categories": [
        "KBO",
        "BTW",
        "rechtspersonenregister",
        "neerlegging"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "3550 Heusden-Zolder, Ringlaan 58",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-01-20",
        "name": "ELSEN Carine Ghislaine Germaine",
        "niss": null,
        "address": "3550 Heusden-Zolder, Alice Nahonlaan 4"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 11160,
      "holder_person_name": "ELSEN Carine Ghislaine Germaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 11160,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-08-26",
        "name": "CEYSSENS Charlotte",
        "niss": null,
        "address": "3560 Lummen, Genenbosstraat 101/02.1"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3720,
      "holder_person_name": "CEYSSENS Charlotte",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-12-07",
        "name": "CEYSSENS Lieselore",
        "niss": null,
        "address": "3550 Heusden-Zolder, Alice Nahonlaan 4"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3720,
      "holder_person_name": "CEYSSENS Lieselore",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0648.794.396",
    "name_full": "Charlies Project",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-02-17",
  "post_incorporation_mandates": []
}