CALOMETRIE-CONSULT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Puitenslagershof 14 bus 202, 9120 Beveren-Kruibeke-Zwijndrecht",
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": "vlaams_gewest",
        "street": "Puitenslagershof",
        "country": "BE",
        "postcode": "9120",
        "box_number": "202",
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schoonaardebaan (SCH) 99 bus 4, 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Schoonaardebaan",
        "country": "BE",
        "postcode": "9200",
        "box_number": "4",
        "street_number": "99",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2026-01-22",
      "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": "beide",
      "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": null,
    "filing_date": "2026-03-02",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-01-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0536.341.209",
    "name_full": "CALOMETRIE-CONSULT",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel Martens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Schoonaardebaan",
        "country": "BE",
        "postcode": "9200",
        "box_number": "4",
        "street_number": null
      },
      "old_address": {
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": null,
        "street": "Bazelstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "200"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Bazelstraat 200, 9150 Beveren-Kruibeke-Zwijndrecht naar Schoonaardebaan, 99 bus 4, 9200 Dendermonde, en dit vanaf 01/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.341.209",
    "name_full": "CALOMETRIE-CONSULT",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martens Karel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder(s): - de heer Martens Karel, wonende te 9150 Kruibeke, Bazelstraat 200, hier aanwezig en die aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martens Karel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder(s): - de heer Martens Karel, wonende te 9150 Kruibeke, Bazelstraat 200, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.341.209",
    "name_full": "CALOMETRIE-CONSULT",
    "legal_form": "Comm"
  }
}