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Moniteur belge — actes
17 actes Évolution de l'adresse · 6
24-11-2025
Changement de siège
24-11-2025
v3.2
05-05-2025
v3.2
05-05-2025
Changement de siège
20-11-2023
Changement de siège
20-11-2023
v3.2
Tous les actes · 17
mis à jour il y a 7 mois
2025
24-11-2025 Transfert du siège social de Gent à Gentbrugge
- Rijkeklarenstraat 22, 9050 Gent → Gentbruggekouter 47, 9050 Gentbrugge
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gentbruggekouter 47, 9050 Gentbrugge",
"city": "Gentbrugge",
"region": "vlaams_gewest",
"street": "Gentbruggekouter",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Rijkeklarenstraat 22, 9050 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Rijkeklarenstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"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": "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": "mixed",
"pub_date": "2025-11-24",
"filing_date": "2025-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-01",
"unanimous": null
},
"subject_company": {
"kbo": "0777.463.512",
"name_full": "CH CORPORATION",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Luik B"
]
}24-11-2025 Transfert du siège social de Gent à Gentbrugge
- Rijkeklarenstraat 22, 9050 Gent → Gentbruggekouter 47, 9050 Gentbrugge
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gentbrugge",
"region": "Vlaams Gewest",
"street": "Gentbruggekouter",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "47"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Rijkeklarenstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "22"
},
"effective_date": "2025-11-01",
"evidence_quote": "De bijzondere algemene vergadering van 01/11/2025 beslist om de zetel van de vennootschap te verpiaatsen van de Rijkeklarenstraat 22, 9050 Gent naar Gentbruggekouter 47, 9050 Gentbrugge De zetel is gelegen in het Vlaams gewest. Deze verplaatsing vindt plaats met ingang van 01/11/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.463.512",
"name_full": "CH CORPORATION",
"legal_form": "BV"
}
}05-05-2025 1 administrateur nommé, 1 démissionnaire
- Chaoula Nabil — Bestuurder
- Mabrouk Walid — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mabrouk Walid",
"address": null,
"birth_date": null
},
"evidence_quote": "De bijzondere algemene vergadering van 11/04/2025 heeft beslist om de Heer Mabrouk Walid NN 00.04.24-035.78, wonende te Steenbekestraat 43, 9050 Gentbrugge te ontslaan als bestuurder. Hij wordt kwijting verleend over zijn gevoerde beheer.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chaoula Nabil",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-11",
"evidence_quote": "De bijzondere algemene vergadering van 11/04/2025 heeft beslist om de Heer Chaoula Nabil NN 93.05.21-199.92, wonende te Tweekapellenstraat 65, 9050 Gentbrugge als bestuurder aan te stellen en dit vanaf 11/04/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.463.512",
"name_full": "CH CORPORATION",
"legal_form": "BV"
}
}05-05-2025 Transfert du siège social de Gent à Gentbrugge
- Tweekapellenstraat 65, 9050 Gent → Rijkeklarenstraat 22, 9050 Gentbrugge
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gentbrugge",
"region": "Vlaams Gewest",
"street": "Rijkeklarenstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Tweekapellenstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "65"
},
"effective_date": "2025-04-11",
"evidence_quote": "Ten tweede beslist de bijzondere algemene vergadering van 11/04/2025 om de zetel van de vennootschap te verplaatsen van Tweekapellenstraat 65, 9050 Gent naar Rijkeklarenstraat 22, 9050 Gentbrugge. De zetel is gelegen in het Vlaams gewest. Deze verplaatsing vindt plaats met ingang van 11/04/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.463.512",
"name_full": "CH CORPORATION",
"legal_form": "BV"
}
}05-05-2025 1 administrateur nommé, 1 démissionnaire
- Chaoula Nabil — Bestuurder
- Mabrouk Walid — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "00.04.24-035.78",
"name": "Mabrouk Walid",
"address": "Steenbekestraat 43, 9050 Gentbrugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-11",
"evidence_quote": "De bijzondere algemene vergadering van 11/04/2025 heeft beslist om de Heer Mabrouk Walid NN 00.04.24-035.78, wonende te Steenbekestraat 43, 9050 Gentbrugge te ontslaan als bestuurder. Hij wordt kwijting verleend over zijn gevoerde beheer.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "93.05.21-199.92",
"name": "Chaoula Nabil",
"address": "Tweekapellenstraat 65, 9050 Gentbrugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-11",
"evidence_quote": "De bijzondere algemene vergadering van 11/04/2025 heeft beslist om de Heer Chaoula Nabil NN 93.05.21-199.92, wonende te Tweekapellenstraat 65, 9050 Gentbrugge als bestuurder aan te stellen en dit vanaf 11/04/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-04-11"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering stelt vast dat ze geldig is samengesteld en bekrachtigd uiteenzetting van de voorzitter en de samenstelling van het bureau.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-05",
"filing_date": "2025-04-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-11",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-11",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.463.512",
"name_full": "CH CORPORATION",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_extracted_mismatch": "0777.463.519"
},
"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
}05-05-2025 Transfert du siège social de Gent à Gentbrugge
- TWEEKPALLENSTRAAT 65, 9050 GENTBRUGGE → Rijkeklarenstraat 22, 9050 Gentbrugge
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Rijkeklarenstraat 22, 9050 Gentbrugge",
"city": "Gentbrugge",
"region": "vlaams_gewest",
"street": "Rijkeklarenstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "TWEEKPALLENSTRAAT 65, 9050 GENTBRUGGE",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Tweekapellenstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "65",
"locality_suffix": null
},
"effective_date": "2025-04-11",
"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": "mixed",
"pub_date": "2025-05-05",
"filing_date": "2025-04-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-11",
"unanimous": true
},
"subject_company": {
"kbo": "0777.463.512",
"name_full": "CH CORPORATION",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
03-07-2024 Chaoula Nabil démissionne de son mandat d'administrateur
- Chaoula Nabil — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chaoula Nabil",
"address": null,
"birth_date": null
},
"evidence_quote": "De bijzondere algemene vergadering van 03/06/2024 heeft beslist dat de De Heer Chaoula Nabil NN 93.05.21-199.92, wonende te Westkouter 9, 9810 Nazareth te ontslaan als bestuurder. Hij wordt kwijting verleend over zijn gevoerde beheer.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.463.512",
"name_full": "CH CORPORATION",
"legal_form": "BV"
}
}03-07-2024 Chaoula Nabil démissionne de son mandat d'administrateur
- Chaoula Nabil — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "NN 93.05.21-199.92",
"name": "Chaoula Nabil",
"address": "Westkouter 9, 9810 Nazareth",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering van 03/06/2024 heeft beslist dat de De Heer Chaoula Nabil NN 93.05.21-199.92, wonende te Westkouter 9, 9810 Nazareth te ontslaan als bestuurder. Hij wordt kwijting verleend over zijn gevoerde beheer.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt beslist dat de maatschappelijke zetel van de vennootschap verplaatst wordt van Coupure 88,9000 Gent naar Tweekapellenstraat 65,9050 Gent.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-03",
"filing_date": "2024-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.463.512",
"name_full": "CH Corporation",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chaoula Hichem",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2024 Mukthar Mohamed Ali démissionne de son mandat d'administrateur
- Mukthar Mohamed Ali — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "96.01.01-431.10",
"name": "Mukthar Mohamed Ali",
"address": "ljskelderstraat, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-20",
"evidence_quote": "De bijzondere algemene vergadering van 20/11/2023 beslist om De Heer Mukthar Mohamed Ali NN 96.01.01-431.10, wonende te ljskelderstraat, 9000 Gent te ontslaan als bestuurder en dit vanaf 20/11/2023. Hij wordt kwijting verleend over zijn gevoerde beheer.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-02",
"filing_date": "2023-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.463.512",
"name_full": "CH Corporation",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chaoula Nabil",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2024 Mukthar Mohamed Ali NN démissionne de son mandat d'administrateur
- Mukthar Mohamed Ali NN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mukthar Mohamed Ali NN",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-20",
"evidence_quote": "De bijzondere algemene vergadering van 20/11/2023 beslist om De Heer Mukthar Mohamed Ali NN 96.01.01-431.10, wonende te ljskelderstraat, 9000 Gent te ontslaan als bestuurder en dit vanaf 20/11/2023. Hij wordt kwijting verleend over zijn gevoerde beheer.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.463.512",
"name_full": "CH CORPORATION",
"legal_form": "BV"
}
}2023
20-11-2023 2 administrateurs nommés
- Mabrouk Walid NN — Bestuurder
- Mukthar Mohamed Ali NN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mabrouk Walid NN",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-20",
"evidence_quote": "De bijzondere algemene vergadering van 20/10/2023 beslist om De Heer Mabrouk Walid NN 00.04.24-035.78, wonende te Steenbekestraat 43, 9050 Gentbrugge als bestuurder aan te stellen en dit vanaf 20/10/2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mukthar Mohamed Ali NN",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-20",
"evidence_quote": "De bijzondere algemene vergadering van 20/10/2023 beslist dat De Heer Mukthar Mohamed Ali NN 96.01.01-431.10, wonende te ljskelderstraat 49b, 9000 Gent als bestuurder aan te stellen en dit vanaf 20/10/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.463.512",
"name_full": "CH CORPORATION",
"legal_form": "BV"
}
}20-11-2023 2 administrateurs nommés
- Mabrouk Walid — Bestuurder
- Mukthar Mohamed Ali — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "00.04.24-035.78",
"name": "Mabrouk Walid",
"address": "Steenbekestraat 43, 9050 Gentbrugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-20",
"evidence_quote": "De bijzondere algemene vergadering van 20/10/2023 beslist om De Heer Mabrouk Walid NN 00.04.24-035.78, wonende te Steenbekestraat 43, 9050 Gentbrugge als bestuurder aan te stellen en dit vanaf 20/10/2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-10-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "96.01.01-431.10",
"name": "Mukthar Mohamed Ali",
"address": "ljskelderstraat 49b, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-20",
"evidence_quote": "De bijzondere algemene vergadering van 20/10/2023 beslist dat De Heer Mukthar Mohamed Ali NN 96.01.01-431.10, wonende te ljskelderstraat 49b, 9000 Gent als bestuurder aan te stellen en dit vanaf 20/10/2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-10-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ten tweede beslist de bijzondere algemene vergadering van 20/10/2023 om de zetel van de vennootschap te verplaatsen van Westkouter 9, 9810 te Nazareth naar Coupure Rechts 88, 9000 Gent. De zetel is gelegen in het Vlaams Gewest.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze verplaatsing vindt plaats met ingang van 20/10/2023",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-20",
"filing_date": "2023-11-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-20",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.463.512",
"name_full": "CH Corporation",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chaoula Nabil",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-11-2023 Transfert du siège social de Nazareth à Gent
- Westkouter 9, 9810 Nazareth → Coupure Rechts 88, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Coupure Rechts 88, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Coupure Rechts",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "88",
"locality_suffix": null
},
"old_address": {
"raw": "Westkouter 9, 9810 Nazareth",
"city": "Nazareth",
"region": "vlaams_gewest",
"street": "Westkouter",
"country": "BE",
"postcode": "9810",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2023-10-20",
"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": "mixed",
"pub_date": "2023-11-20",
"filing_date": "2023-11-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-20",
"unanimous": true
},
"subject_company": {
"kbo": "0777.463.512",
"name_full": "CH Corporation",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chaoula Nabil",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}20-11-2023 Transfert du siège social de Nazareth à Gent
- Westkouter 9, 9810 Nazareth → Coupure Rechts 88, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Coupure Rechts",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "88"
},
"old_address": {
"city": "Nazareth",
"region": null,
"street": "Westkouter",
"country": "BE",
"postcode": "9810",
"box_number": null,
"street_number": "9"
},
"effective_date": "2023-10-20",
"evidence_quote": "beslist de bijzondere algemene vergadering van 20/10/2023 om de zetel van de vennootschap te verplaatsen van Westkouter 9, 9810 te Nazareth naar Coupure Rechts 88, 9000 Gent. De zetel is gelegen in het Vlaams Gewest. Deze verplaatsing vindt plaats met ingang van 20/10/2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.463.512",
"name_full": "CH CORPORATION",
"legal_form": "BV"
}
}01-03-2023 Bechana Marouane NN démissionne de son mandat d'administrateur
- Bechana Marouane NN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bechana Marouane NN",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "De bijzondere algemene vergadering van 31/08/2022 beslist om De Heer Bechana Marouane NN 85.01.01-037.76, wonende te Olmstraat 63, 1800 Vilvoorde te ontslaan als bestuurder en dit vanaf 01/09/2022. Hij wordt kwijting verleend over zijn gevoerde beheer.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.463.512",
"name_full": "CH CORPORATION",
"legal_form": "BV"
}
}01-03-2023 Bechana Marouane démissionne de son mandat d'administrateur
- Bechana Marouane — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "85.01.01-037.76",
"name": "Bechana Marouane",
"address": "Olmstraat 63, 1800 Vilvoorde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-01",
"evidence_quote": "De bijzondere algemene vergadering van 31/08/2022 beslist om De Heer Bechana Marouane NN 85.01.01-037.76, wonende te Olmstraat 63, 1800 Vilvoorde te ontslaan als bestuurder en dit vanaf 01/09/2022. Hij wordt kwijting verleend over zijn gevoerde beheer.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-01",
"filing_date": "2023-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-08-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.463.512",
"name_full": "Ch Corporation",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chaoula Nabil",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
22-11-2021 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "9810 Eke, Westkouter 9",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Chaoula Hichem",
"niss": null,
"address": "9050 Gent (Gentbrugge), Tweekapellenstraat 65"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Chaoula Hichem",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Chaouli Nabil",
"niss": null,
"address": "9050 Gent (Gentbrugge), Tweekapellenstraat 65"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Chaouli Nabil",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0777.463.512",
"name_full": "CH Corporation",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-11-17",
"post_incorporation_mandates": []
}