CHARIS CONSULTING

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Willekens",
        "address": "1910 Kampenhout, Sparrendreef 27",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ann Willekens Bedrijfsrevisor BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondergetekende, Ann WILLEKENS, bedrijfsrevisor met kantoor te 1910 Kampenhout, Sparrendreef 27, verklaart dat : In overeenstemming met de bepalingen van artikel 14:4 van het Wetboek van Vennootschappen en Verenigingen, heb ik de activa- en passivabestanddelen, afgesloten per 30 september 2023, van d",
      "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": null,
        "name": "VANACHTER, Arlette",
        "address": "9255 Buggenhout, Kalkenstraat 56",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt hierbij het ontslag van mevrouw Vanachter Arlette als de huidige statutaire zaakvoerder van de commanditaire vennootschap op aandelen, en dit met haar uitdrukkelijk akkoord, en gaat dan onmiddellijk over tot (her)benoeming als (op heden enige) niet-statutaire bestuurder binn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Gerrit LYBAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Willebroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.863.176",
    "name_full": "CHARIS CONSULTING",
    "legal_form": "Commanditaire vennootschap op aandelen"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "twee (2) volmachten",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "co\u00F6rdinatie statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9255 Buggenhout, Kalkenstraat 56",
        "city": "Buggenhout",
        "region": "vlaams_gewest",
        "street": "Kalkenstraat",
        "country": "BE",
        "postcode": "9255",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "te 9255 Buggenhout, Kerkstraat 91",
        "city": "Buggenhout",
        "region": "vlaams_gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9255",
        "box_number": null,
        "street_number": "91",
        "locality_suffix": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "De enige zaakvoerder beslist de zetel van de vennootschap vanaf heden te verplaatsen naar volgend adres: 9255 Buggenhout, Kalkenstraat 56.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "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": "nl",
    "pub_date": "2022-07-04",
    "filing_date": "2022-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_zakvoerder",
    "date": "2022-04-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.863.176",
    "name_full": "Charis Consulting",
    "legal_form": "Commanditaire vennootschap op aandelen"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arlette Vanachter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}