Charmax

{
  "notary": {
    "name": "Fredericus VAN CAUWENBERGH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Edegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-26",
    "act_kind_objet": "6. fusie door overneming gelijkgestelde verrichting"
  },
  "key_dates": [
    {
      "date": "2026-01-26",
      "label": "akte neerlegging"
    },
    {
      "date": "2025-12-29",
      "label": "akte datum"
    },
    {
      "date": "2025-10-01",
      "label": "datum vanaf dewelke de handelingen van de overgenomen vennootschap boekhoudkundig geacht te zijn verricht"
    }
  ],
  "key_parties": [
    {
      "kbo": "0876286023",
      "kind": "org",
      "name": "Vandelanotte Accountancy",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "TROUILLIEZ-SPINETTE Olivier Maria Charles",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Fredericus VAN CAUWENBERGH",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0764.467.688",
    "name_full": "Charmax",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-11-14",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-11-03",
      "label": "Datum van het fusievoorstel"
    }
  ],
  "key_parties": [
    {
      "kbo": "0764467688",
      "kind": "org",
      "name": "CHARMAX",
      "role": "Oprichter"
    },
    {
      "kbo": "0684951444",
      "kind": "org",
      "name": "OLIMAX",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Olivier Trouilliez-Spinette",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Netto-waarde actief- en passiefbestanddelen van de over te nemen vennootschap",
      "amount": 137759.11
    },
    {
      "label": "Netto-waarde actief- en passiefbestanddelen van de overnemende vennootschap",
      "amount": 54625.13
    },
    {
      "label": "Waarde per aandeel",
      "amount": 546.25
    },
    {
      "label": "Oplegsom",
      "amount": 0
    }
  ],
  "subject_company": {
    "kbo": "0764.467.688",
    "name_full": "CHARMAX",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Fusievoorstel betreffende met fusie door overneming gelijkgestelde verrichting"
  },
  "key_dates": [
    {
      "date": "2025-11-14",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-11-24",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-11-03",
      "label": "Datum fusievoorstel"
    },
    {
      "date": "2025-10-01",
      "label": "Datum van overname"
    }
  ],
  "key_parties": [
    {
      "kbo": "0764467688",
      "kind": "org",
      "name": "CHARMAX",
      "role": "Oprichter"
    },
    {
      "kbo": "0684951444",
      "kind": "org",
      "name": "OLIMAX",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Olivier Trouilliez-Spinette",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0764.467.688",
    "name_full": "CHARMA\u0425",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Duffel",
        "region": null,
        "street": "Lintsesteenweg",
        "country": "BE",
        "postcode": "2570",
        "box_number": null,
        "street_number": "172"
      },
      "old_address": {
        "city": "Heist op den Berg",
        "region": null,
        "street": "Averegtenlaan",
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van averegtenlaan 8 2220 Heist op den berg, naar Lintsesteenweg 172 2570 Duffel en dit vanaf 01/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.467.688",
    "name_full": "CHARMAX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heist-op-den-Berg",
        "region": null,
        "street": "Averegtenlaan",
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Blauwesteenstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": "B",
        "street_number": "108"
      },
      "effective_date": "2022-01-13",
      "evidence_quote": "Wijziging zetel van de vennootschap ... blijkt dat het bestuursorgaan heeft beslist dat de zetel van de vennootschap wordt verplaatst, met ingang van 13 januari 2022, naar het volgende adres: Averegtenlaan 8 te 2220 Heist - op - den - Berg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.467.688",
    "name_full": "CHARMAX",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2550 Kontich, Blauwesteenstraat 108 B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-05-22",
        "name": "TROUILLIEZ-SPINETTE Olivier Maria Charles",
        "niss": null,
        "address": "2550 Kontich, Blauwesteenstraat 108 B"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000.0,
      "holder_person_name": "TROUILLIEZ-SPINETTE Olivier Maria Charles",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000.0,
  "subject_company": {
    "kbo": "0764.467.688",
    "name_full": "Charmax",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-26",
  "post_incorporation_mandates": []
}