Chadon

{
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      "type": "filing",
      "quote": "NEERGELEGD 23 APR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte, verleden voor Notaris Dirk HENDRICKX te Brugge op 22 april 2026",
      "value": "2026-04-22",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering van de aandeelhouders ... op 22 april 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "beslist de vennootschap te ontbinden vanaf 22 april 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "beslist de vereffening onmiddellijk af te sluiten",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva van de vennootschap gevoegd, afgesloten per 31 maart 2026 ... een balanstotaal opgeeft van \u20AC 165.360,73 en een eigen vermogen van \u20AC 123.267,01",
      "value": {
        "date": "2026-03-31",
        "equity": {
          "amount": 123267.01,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 165360.73,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Bogaert \u0026 Bosmans Bedrijfsrevisoren, vertegenwoordigd door Peter Bogaert ... heeft een schriftelijk verslag opgesteld op 15 april 2026",
      "value": "2026-04-15",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "heeft de bestuurder kwijting verleend voor zijn mandaat tot op 22 april 2026",
      "value": "2026-04-22",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_distribution",
      "quote": "Het eventuele resterend actief wordt toebedeeld aan de aandeelhouders, overeenkomstig het verdelingsplan",
      "value": null,
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Het eventuele resterend actief wordt toebedeeld aan de aandeelhouders, overeenkomstig het verdelingsplan",
      "value": null,
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De heer Sam Frooninckx ... werden gemachtigd om, alle nodige rekeningen bij om het even welke bank af te sluiten",
      "value": "2026-04-22",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "mevrouw Kelsey Swiggers ... werden gemachtigd om, alle nodige rekeningen bij om het even welke bank af te sluiten",
      "value": "2026-04-22",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere machtiging werd verleend aan VP Accountants \u0026 Belastingconsulenten ... om ... alle administratieve formaliteiten te vervullen",
      "value": "2026-04-22",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Notaris werd gemachtigd om: a) de nodige stukken betreffende deze statutenwijziging neer te leggen",
      "value": "2026-04-22",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De rekeningen en de verrichtingen van het lopende boekjaar tot 22 april 2026 werden unaniem goedgekeurd",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : BV: ontbinding en sluiting van vereffening in \u00E9\u00E9n akte",
      "value": "BV: ontbinding en sluiting van vereffening in \u00E9\u00E9n akte",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0442.890.320",
      "kind": "company",
      "name": "DOMAINE DE TONGERLOO IMMOBILIERE",
      "attrs": {
        "vat": "BE0442.890.320",
        "seat": "Putsesteenweg 183, 2820 Bonheiden",
        "court": "Ondernemingsrechtbank Antwerpen afdeling Mechelen",
        "legal_form": "besloten vennootschap",
        "short_name": "DTI"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dirk HENDRICKX",
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      }
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    {
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      "kind": "org",
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      "kind": "person",
      "name": "Peter Bogaert",
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        "role": "bedrijfsrevisor",
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      }
    },
    {
      "id": "e5",
      "kbo": "0632.449.797",
      "kind": "company",
      "name": "CHADON",
      "attrs": {
        "role": "bestuurder",
        "seat": "Blarenberglaan 17, 2800 Mechelen",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Sam Frooninckx",
      "attrs": {
        "role": "aandeelhouder",
        "address": "Oude Tiensebaan 62, 3390 Tielt-Winge",
        "power_of_attorney": true
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Kelsey Swiggers",
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      }
    },
    {
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      "kbo": null,
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      "name": "VP Accountants \u0026 Belastingconsulenten",
      "attrs": {
        "role": "administratieve formaliteiten",
        "seat": "Mechelsebaan 18, Keerbergen"
      }
    }
  ]
}

{
  "notary": {
    "name": "Benjamin Verheye",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-13",
    "filing_date": "2024-11-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-07",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.449.797",
    "name_full_after": "Chadon",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "SAM \u0027n FAMILY",
    "current_zetel_raw": "Blarenberglaan 17 2800 Mechelen",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
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      "scope_categories": [
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
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        "kbo",
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      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De tweede zin van artikel 1 werd gewijzigd om de naam van de vennootschap te vermelden.",
      "new_text": "Zij draagt de naam \u0022Chadon\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
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        "name": "VP Accountants \u0026 Belastingconsulenten",
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    "person_name": "Benjamin Verheye",
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  },
  "co_filed_documents": [
    "afschrift proces-verbaal van statutenwijziging",
    "co\u00F6rdinatie van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2800 Mechelen, Blarenberglaan 17",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Blarenberglaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3390 Tielt-Winge, Oude Tiensebaan 62",
        "city": "Tielt",
        "region": "vlaams_gewest",
        "street": "Oude Tiensebaan",
        "country": "BE",
        "postcode": "3390",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": "(Winge)"
      },
      "effective_date": "2023-06-21",
      "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
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-07",
    "filing_date": "2023-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-21",
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  },
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    "kbo": "0632.449.797",
    "name_full": "SAM \u0027n FAMILY",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Sam Frooninckx",
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  },
  "co_filed_documents": []
}