CHAPUNGU BEHEER

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid De Wolf",
        "address": "2830 Willebroek Elleboogstraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-04",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Ingrid De Wolf, met woonplaats te 2830 Willebroek Elleboogstraat 1, als niet-statutaire bestuurder, en dit met ingang op 04/06/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Ingrid De Wolf",
        "address": "2830 Willebroek Elleboogstraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0678.406.023",
        "name": "BV De Boekhouderij",
        "address": "2380 Ravels, Kapelstraat 31",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV De Boekhouderij, rechtspersoon met zetel te 2380 Ravels, Kapelstraat 31, RPR Antwerpen, afdeling Turnhout, gekend in de KB0 onder i nummer 0678.406.023, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Peter Broeckx",
        "address": null,
        "birth_date": null,
        "profession": "Bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0678.406.023",
        "name": "BV De Boekhouderij",
        "address": "2380 Ravels, Kapelstraat 31",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Peter Broeckx, Bestuurder van BV De Boekhouderij, tekenen.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0600.893.719",
    "name_full": "Chapungu Beheer",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0678.406.023",
    "org_name": "BV De Boekhouderij",
    "person_name": "Peter Broeckx",
    "org_rep_person_name": "Peter Broeckx",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 04/06/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid De Wolf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Ingevolge een beslissing van de Algemene Vergadering gehouden op 01 juli 2024, gehouden op de maatschappelijke zetel, wordt mevrouw Ingrid De Wolf, die aanvaardt, benoemd tot bijkomende bestuurder",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2025-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0600.893.719",
    "name_full": "Chapungu Beheer BV",
    "legal_form": "BV"
  },
  "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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Polderstraat 34 te 2381 Weelde",
        "city": "Weelde",
        "region": "vlaams_gewest",
        "street": "Polderstraat",
        "country": "BE",
        "postcode": "2381",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Entrepotkaai 4/51 te 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Entrepotkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "4/51",
        "locality_suffix": null
      },
      "effective_date": "2022-10-12",
      "evidence_quote": "Het adres van de maatschappelijke- en vestigingszetel wordt gewijzigd van Entrepotkaai 4/51 te 2000 Antwerpen naar Polderstraat 34 te 2381 Weelde",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2022-10-05",
    "act_kind_objet": "Adreswijziging en benoeming bijkomende bestuurder"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-09-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0600.893.719",
    "name_full": "CHAPUNGU BEHEER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.131.348",
    "org_name": "Cefiac BV",
    "person_name": null,
    "org_rep_person_name": "Van Looveren Paul",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}