Cauwenberghs & Co

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groenendries 5A, 3211 Binkom",
        "city": "Binkom",
        "region": "vlaams_gewest",
        "street": "Groenendries",
        "country": "BE",
        "postcode": "3211",
        "box_number": null,
        "street_number": "5A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dorpskring 16 2, 3210 Lubbeek",
        "city": "Lubbeek",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Uit de notulen van de algemene vergadering, welke gehouden is op de maatschappelijke zetel te Lubbeek op 16 januari 2025, blijkt dat volgende beslissing is genomen: De zetel van de vennootschap met ingang van 1 november 2024 te verplaatsen naar: Groenendries 5A, 3211 Binkom.",
      "region_changed": true,
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2025-07-31",
    "filing_date": "2025-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-01-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0899.130.513",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CAUWENBERGHS KATHLEEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Aandeelhouder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Cauwenberghs Kathleen Maria",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en verleent haar d\u00E9charge voor het door haar gevoerde beleid: - mevrouw Cauwenberghs Kathleen Maria, die uitdrukkelijk verklaart in te stemmen met haar ontslag;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Cauwenberghs Kathleen Maria",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de benoeming als statutaire bestuurder voor een onbepaalde duur: - mevrouw Cauwenberghs Kathleen Maria, hier aanwezig en aanvaardend;",
      "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": "Raf Lenaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lubbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.130.513",
    "name_full": "CAUWENBERGHS \u0026 CO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Raf Lenaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}