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Moniteur belge — actes
10 actes Évolution de l'adresse · 6
10-02-2026
Changement de siège
10-02-2026
v3.2
29-11-2024
Changement de siège
29-11-2024
v3.2
18-12-2023
Changement de siège
18-12-2023
v3.2
Tous les actes · 10
mis à jour il y a 4 mois
2026
10-02-2026 Transfert du siège social de Ekeren à Kapellen
- Ferdinand Pauwelsstraat 25, 2180 Ekeren (Antwerpen), België → Holleweg 33 - 2950 Kapellen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Holleweg 33 - 2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Holleweg",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"old_address": {
"raw": "Ferdinand Pauwelsstraat 25, 2180 Ekeren (Antwerpen), Belgi\u00EB",
"city": "Ekeren",
"region": "vlaams_gewest",
"street": "Ferdinand Pauwelsstraat",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "25",
"locality_suffix": "(Antwerpen)"
},
"effective_date": "2026-01-01",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Holleweg 33 - 2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Holleweg",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"old_address": {
"raw": "Kleine Heide 6 - 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Kleine Heide",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-10",
"filing_date": "2026-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-31",
"unanimous": true
},
"subject_company": {
"kbo": "0425.188.810",
"name_full": "BASE SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mertens Sam",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}10-02-2026 Transfert du siège social de Ekeren à Kapellen
- Ferdinand Pauwelsstraat 25, 2180 Ekeren → Holleweg 33, 2950 Kapellen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kapellen",
"region": null,
"street": "Holleweg",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "33"
},
"old_address": {
"city": "Ekeren",
"region": null,
"street": "Ferdinand Pauwelsstraat",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "25"
},
"effective_date": "2026-01-01",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen van Ferdinand Pauwelsstraat 25 - 2180 Ekeren naar Holleweg 33 - 2950 Kapellen en dit vanaf 1/1/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.188.810",
"name_full": "BASE SERVICES",
"legal_form": "BV"
}
}2024
29-11-2024 2 administrateurs nommés, 1 démissionnaire
- Mertens Sam — Bestuurder
- Claessens Nathan — Bestuurder
- Claessens Carlo — Bestuurder
Notaire:
Valérie GORIS · Wuustwezel
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claessens Carlo",
"address": "2930 Brasschaat, De Wandeleerlei 1 B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen aan de besloten vennootschap \u201CALCATAN\u201D met vaste vertegenwoordiger de heer Claessens Carlo, wonend te 2930 Brasschaat, De Wandeleerlei 1 B, ontslag te verlenen als niet-statutaire bestuurder, en dit te rekenen vanaf heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mertens Sam",
"address": "2180 Antwerpen (Ekeren), Ferdinand Pauwelsstraat 25",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0802.487.235",
"name": "MAdvice",
"address": "2180 Ekeren, Ferdinand Pauwelsstraat 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om te benoemen tot nieuwe niet-statutaire bestuurders van de vennootschap voor onbepaalde duur vanaf heden: \u2022 De besloten vennootschap \u201CMAdvice\u201D, ondernemingsnummer 0802.487.235, met zetel te 2180 Ekeren, Ferdinand Pauwelsstraat 25, alhier",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claessens Nathan",
"address": "2950 Kapellen, Epicealaan 3 0002",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0801.615.621",
"name": "NAdvice",
"address": "2950 Kapellen, Epicealaan 3/2",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om te benoemen tot nieuwe niet-statutaire bestuurders van de vennootschap voor onbepaalde duur vanaf heden: \u2022 De besloten vennootschap \u201CNAdvice\u201D, ondernemingsnummer 0801.615.621, met zetel te 2950 Kapellen, Epicealaan 3/2, alhier vertegenw",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Accountantskantoor J. Van Loon \u0026 C\u00B0 BV",
"address": "2960 Brecht, Schotensteenweg 49",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders stellen bij deze aan als bijzondere lasthebber Accountantskantoor J. Van Loon \u0026 C\u00B0 BV, met zetel te 2960 Brecht, Schotensteenweg 49 met recht van indeplaatsstelling, aan wie de macht verleend wordt om het nodige te doen voor de inschrijving, met inbegrip van eventuele verbetering, wij",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Val\u00E9rie GORIS",
"firm_city": null,
"firm_name": null,
"office_city": "Wuustwezel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-29",
"filing_date": "2024-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.188.810",
"name_full": "CARLO-INVEST",
"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": [
"Eensluidend afschrift buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}29-11-2024 Transfert du siège social de Brasschaat à Ekeren
- 2930 Brasschaat, De Wandeleerlei 1B → 2180 Ekeren, Ferdinand Pauwelsstraat 25
Notaire:
Valérie GORIS · Wuustwezel
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "De Wandeleerlei 1B : 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "De Wandeleerlei",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "1B",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u201CBase Services\u201D.",
"statute_article_number": 1,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2180 Ekeren, Ferdinand Pauwelsstraat 25",
"city": "Ekeren",
"region": "vlaams_gewest",
"street": "Ferdinand Pauwelsstraat",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "2930 Brasschaat, De Wandeleerlei 1B",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Val\u00E9rie GORIS",
"firm_city": null,
"firm_name": null,
"office_city": "Wuustwezel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-29",
"filing_date": "2024-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-29",
"unanimous": true
},
"subject_company": {
"kbo": "0425.188.810",
"name_full": "CARLO-INVEST",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Kantoor Rechtszekerheid Antwerpen 2",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Eensluidend afschrift buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
]
}29-11-2024 2 administrateurs nommés, 1 démissionnaire
- Mertens Sam — Bestuurder
- Claessens Nathan — Bestuurder
- Claessens Carlo — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claessens Carlo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425188810",
"name": "ALCATAN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-29",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen aan de besloten vennootschap \u201CALCATAN\u201D met vaste vertegenwoordiger de heer Claessens Carlo, wonend te 2930 Brasschaat, De Wandeleerlei 1 B, ontslag te verlenen als niet-statutaire bestuurder, en dit te rekenen vanaf heden. Er wordt kwijtin",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mertens Sam",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0802487235",
"name": "MAdvice",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-29",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om te benoemen tot nieuwe niet-statutaire bestuurders van de vennootschap voor onbepaalde duur vanaf heden: De besloten vennootschap \u201CMAdvice\u201D, ondernemingsnummer 0802.487.235, met zetel te 2180 Ekeren, Ferdinand Pauwelsstraat 25, alhier v"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claessens Nathan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0801615621",
"name": "NAdvice",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-29",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om te benoemen tot nieuwe niet-statutaire bestuurders van de vennootschap voor onbepaalde duur vanaf heden: De besloten vennootschap \u201CNAdvice\u201D, ondernemingsnummer 0801.615.621, met zetel te 2950 Kapellen, Epicealaan 3/2, alhier vertegenwoo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.188.810",
"name_full": "CARLO-INVEST",
"legal_form": "BV"
}
}29-11-2024 Transfert du siège social de Brasschaat à Ekeren
- De Wandeleerlei 1, 2930 Brasschaat → Ferdinand Pauwelsstraat 25, 2180 Ekeren
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ekeren",
"region": "Vlaams Gewest",
"street": "Ferdinand Pauwelsstraat",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "25"
},
"old_address": {
"city": "Brasschaat",
"region": "Vlaams Gewest",
"street": "De Wandeleerlei",
"country": "BE",
"postcode": "2930",
"box_number": "B",
"street_number": "1"
},
"effective_date": "2024-10-29",
"evidence_quote": "VIERDE BESLISSING \u2013 VERPLAATSING ZETEL De algemene vergadering besluit met eenparigheid van stemmen om de zetel van de vennootschap te verplaatsen naar 2180 Ekeren, Ferdinand Pauwelsstraat 25."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.188.810",
"name_full": "CARLO-INVEST",
"legal_form": "BV"
}
}2023
18-12-2023 CLAESSENS Carlo Henri Germaine nommé directeur
- CLAESSENS Carlo Henri Germaine — Directeur
Notaire:
Michiel Van Wezenbeeck · Brasschaat
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "CLAESSENS Carlo Henri Germaine",
"address": "2930 Brasschaat, De Wandeleerlei 1 B",
"birth_date": "1964-02-09",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Michiel Van Wezenbeeck",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-18",
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.188.810",
"name_full": "CARLO-INVEST",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michiel Van Wezenbeeck",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"statuten van de vennootschap"
],
"corrected_publication_numac": null
}18-12-2023 Transfert du siège social au sein de Brasschaat
- 2930 Brasschaat, Kleine Heide 6 → 2930 Brasschaat, De Wandeleerlei 1 B
Notaire:
Michiel Van Wezenbeeck · Brasschaat
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2930 Brasschaat, De Wandeleerlei 1 B",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "De Wandeleerlei",
"country": "BE",
"postcode": "2930",
"box_number": "B",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "2930 Brasschaat, Kleine Heide 6",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De vergadering besluit om met onmiddellijke ingang het adres van de zetel te verplaatsen naar 2930 Brasschaat, De Wandeleerlei 1 B.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Michiel Van Wezenbeeck",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-18",
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-06",
"unanimous": null
},
"subject_company": {
"kbo": "0425.188.810",
"name_full": "CARLO-INVEST",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Accountantskantoor J. Van Loon \u0026 C\u00B0 bv",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"statuten van de vennootschap"
]
}18-12-2023 Transfert du siège social au sein de Brasschaat
- Kleine Heide 6, 2930 Brasschaat → De Wandeleerlei 1, 2930 Brasschaat
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brasschaat",
"region": "Vlaams Gewest",
"street": "De Wandeleerlei",
"country": "BE",
"postcode": "2930",
"box_number": "B",
"street_number": "1"
},
"old_address": {
"city": "Brasschaat",
"region": "Vlaams Gewest",
"street": "Kleine Heide",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "6"
},
"effective_date": "2023-12-06",
"evidence_quote": "Vierde besluit. De vergadering besluit om met onmiddellijke ingang het adres van de zetel te verplaatsen naar 2930 Brasschaat, De Wandeleerlei 1 B."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.188.810",
"name_full": "CARLO - INVEST",
"legal_form": "BVBA"
}
}18-12-2023 1 démissionnaire, 1 reconduit
- ALCATAN — Bestuurder
- ALCATAN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALCATAN",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-06",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALCATAN",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-06",
"evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: De besloten vennootschap \u0022ALCATAN\u0022, met zetel te 2930 Brasschaat, De Wandeleerlei 1B, BTW BE0472.118.202"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.188.810",
"name_full": "CARLO - INVEST",
"legal_form": "BVBA"
}
}