CHARMEWONING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Kardinaal Mercierplein",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Heist-op-den-Berg",
        "region": null,
        "street": "Heksestraat",
        "country": "BE",
        "postcode": "2222",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "Met algemeenheid van stemmen beslist de bijzondere algemene vergadering om de maatschappelijke zetel en de inrichting van de vennootschap vanaf heden te verplaatsen van: Heksestraat 65 2222 Heist-op-den-Berg naar Kardinaal Mercierplein 2 2800 Mechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.369.328",
    "name_full": "CHARMEWONING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kardinaal Mercierplein 2\n2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Kardinaal Mercierplein",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heksestraat 65 - 2222 Itegem",
        "city": "Heist-op-den-Berg",
        "region": "vlaams_gewest",
        "street": "Heksestraat",
        "country": "BE",
        "postcode": "2222",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-10-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0826.369.328",
    "name_full": "Charmewoning",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
    "person_name": null,
    "org_rep_person_name": "Kim Forment",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering dd 23/10/2025"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.369.328",
    "name_full": "CHARMEWONING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goossens Eve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887466955",
        "name": "GOOSSENS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De vergadering aanvaard met \u00E9\u00E9nparigheid van stemmen het vrijwillig ontslag als bestuurder van de besloten vennootschap GOOSSENS BV met ondernemingsnummer 0887.466.955 met als vaste vertegenwoordiger mevrouw Goossens Eve RR. 76.10.14-080.02 en dit vanaf heder. Er wordt kwijting verleend voor de uito",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.369.328",
    "name_full": "CHARMEWONING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "76.10.14-080.02",
        "name": "Goossens Eve",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": {
        "kbo": "0887.466.955",
        "name": "GOOSSENS BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaard met \u00E9\u00E9nparigheid van stemmen het vrijwillig ontslag als bestuurder van de besloten vennootschap GOOSSENS BV met ondememingsnummer 0887.466.955 met als vaste vertegenwoordiger mevrouw Goossens Eve RR. 76.10.14-080.02 en dit vanaf heder. Er wordt kwijting verleend voor de uitoe",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Goossens Johan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Johan Goossens Management Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-19",
    "filing_date": "2023-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0826.369.328",
    "name_full": "CHARMEWONING",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eve Goossens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0630756950",
        "name": "Eve Goossens Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "Met ingang van 31/08/2021 is het mandaat van zaakvoerder van de gewone commanditaire vennootschap Eve Goossens Management, 0630.756.950, met maatschappelijke zetel te 2580 Putte, Bakkerijweg 6 en met als vaste vertegenwoordiger mevrouw Eve Goossens ten einde gekomen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.369.328",
    "name_full": "CHARMEWONING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Itegem",
        "region": null,
        "street": "Heksestraat",
        "country": "BE",
        "postcode": "2222",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Julius Hostestraat",
        "country": "BE",
        "postcode": "8300",
        "box_number": "1.03",
        "street_number": "4"
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "Met ingang van 31/08/2021 wordt de maatschappelijke zetel van de vennootschap verplaatst van Julius Hostestraat 4 Bus 1.03 te 8300 Knokke-Heist naar Heksestraat 65 te 2222 Itegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.369.328",
    "name_full": "CHARMEWONING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Goossens Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "de heer Goossens Johan ontslagen wordt als zaakvoerder met ingang vanaf 30/04/2015, de algemene vergadering verleent hem kwijting voor zijn uitgeoefend mandaat;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Goossens Eve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "mevrouw Goossens Eve ontslagen wordt als zaakvoerder met ingang vanaf 30/04/2015, de algemene vergadering verieent haar kwijting voor haar uitgeoefend mandaat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Goossens Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632578669",
        "name": "Johan Goossens Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "de gewone commanditaire vennootschap Johan Goossens Management, ondernemingsnummer 0632.578.669, met maatschappelijke zetel te 2222 Itegem, Heksestraat 65, met als vast vertegenwoordiger de heer Goossens Johan met ingang vanaf 30/04/2015 benoemd wordt tot zaakvoerder;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Goossens Eve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0630756950",
        "name": "Eve Goossens Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "de gewone commanditaire vennootschap Eve Goossens Management, ondernemingsnummer 0630.756.950, met maatschappelijke zetel te 2580 Putte, Bakkerijweg 6, met als vast vertegenwoordiger mevrouw Goossens Eve met ingang vanaf 30/04/2015 benoemd wordt tot zaakvoerder,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.369.328",
    "name_full": "CHARMEWONING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goossens Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-19",
      "evidence_quote": "De heer Goossens Johan, wonende te 2222 Itegem, Heksestraat 65 met ingang van 19/08/2014 benoemd wordt tot bijkomend zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goossens Eve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826369328",
        "name": "Goossens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-19",
      "evidence_quote": "De Besloten Vennootschap met Beperkte Aansprakelijkheid Goossens, met maatschappelijke zetel 2222 Itegem, Heksestraat 65, vast vertegenwoordigd door Mevrouw Goossens Eve, wonende te 2580 Putte, Bakkerijweg 6 met ingang van 19/08/2014 benoemd wordt tot bijkomend zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.369.328",
    "name_full": "CHARMEWONING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Julius Hostestraat",
        "country": "BE",
        "postcode": "8300",
        "box_number": "1.03",
        "street_number": "4"
      },
      "old_address": {
        "city": "Putte",
        "region": null,
        "street": "Bakkerijweg",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2014-08-19",
      "evidence_quote": "De maatschappelijke zetel verplaatst wordt met ingang vanaf 19/08/2014 naar Julius Hostestraat 4 bus 1.03, 83 8300 Knokke-Heist."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.369.328",
    "name_full": "CHARMEWONING",
    "legal_form": "BVBA"
  }
}