CHAD

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mence Devlaminck",
        "address": "8800 Roeselare, Rode-Beukenstraat 21",
        "birth_date": "1998-08-24",
        "profession": null,
        "birth_place": "Roeselare"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Devlaminck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "BV T\u0026D Invest",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "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
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sabine BAETE",
        "address": null,
        "birth_date": null,
        "profession": "accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": 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": "Bruno MOERMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.447.190",
    "name_full": "CHAD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Moerman",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte d.d. 6 februari 2026",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.447.190",
    "name_full": "CHAD",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering besluit bijzondere volmacht te verlenen aan \u2018SANCTORUM \u0026 CO\u2019 BV, te Harelbeke, Elfde Julistraat 229, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, ten-einde de vervulling van de formaliteiten bij het rechtspersonenregister en, desge-val-lend, bij de Admini-stratie van de Be-lasting over de Toege-voegde Waarde, alsook bij een onderne-mingsloket met het oog op de inschrijving/aanpassing van de ge-gevens in de Kruis-puntbank van Ondernemingen, te ver-zekeren.",
      "holder_kbo": null,
      "holder_name": "SANCTORUM \u0026 CO BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "RUMBEKE",
        "region": null,
        "street": "Rode-Beukenstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "RUMBEKE",
        "region": null,
        "street": "Schaapbruggestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "A",
        "street_number": "1"
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "De bestuurder beslist de maatschappelijke zetel en bedrijfsinrichting vanaf 1 maart 2021 te verplaatsen naar: Rode-Beukenstraat 21 8800 RUMBEKE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.447.190",
    "name_full": "CHAD",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ROESELARE",
        "region": null,
        "street": "Kolenkaai",
        "country": "BE",
        "postcode": "8800",
        "box_number": "D",
        "street_number": "1"
      },
      "old_address": {
        "city": "RUMBEKE",
        "region": null,
        "street": "Izegemsestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "A",
        "street_number": "53"
      },
      "effective_date": "2011-04-01",
      "evidence_quote": "De zaakvoerder beslist om de maatschappelijke zetel en de bedrijfsinrichting vanaf 1 april 2011 te verplaatsen naar: Kolenkaai 1 D. 8800 ROESELARE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.447.190",
    "name_full": "CHAD",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2009-12-29",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.447.190",
    "name_full": "CHAD",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering besluit bijzondere volmacht te verlenen aan BVBA SANCTORUM \u0026 CO, met zetel te 8530 Harelbeke, Elfde Julistraat 229 evenals aan diens bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het ondernemingsloket en, desgevallend, bij de administratie van de B.T.W., te verzekeren.",
      "holder_kbo": null,
      "holder_name": "BVBA SANCTORUM \u0026 CO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}