Charistar België

{
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      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, ENZ",
      "value": "ONTSLAGEN, BENOEMINGEN, STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, ENZ",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/07/2026",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "filing",
      "quote": "Neergelegd 28-07-2026",
      "value": "28-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "notarial_deed",
      "quote": "Op negenentwintig juni ... Te 1000 Brussel ... Voor Meester John de BROUCHOVEN de BERGEYCK",
      "value": "29/06/2026",
      "object": "e9",
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "general_meeting",
      "quote": "Is bijeengekomen de buitengewone algemene vergadering ... Op negenentwintig juni",
      "value": "29/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-08-18",
      "type": "officer_resignation",
      "quote": "mevrouw BORSBOOM Marloes ... met ingang van 18 augustus 2022 ontslag heeft genomen uit haar functie als bestuurder",
      "value": {
        "date": "2022-08-18",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "date": "18/08/2022",
        "role": "bestuurder"
      }
    },
    {
      "date": "2026-06-15",
      "type": "net_asset_statement",
      "quote": "staat van activa en passiva ... afgesloten per 15 juni 2026 ... balanstotaal van 8.384,04 EUR en netto-passief van 84.245,79 EUR",
      "value": {
        "date": "15/06/2026",
        "amount": 84245.79,
        "currency": "EUR",
        "balance_total": "8.384,04"
      },
      "amount": 84245.79,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "15/06/2026",
        "amount": "84.245,79",
        "currency": "EUR",
        "balance_total": "8.384,04"
      }
    },
    {
      "date": "2026-06-29",
      "type": "dissolution",
      "quote": "De vergadering besluit de Vennootschap te ontbinden en spreekt haar vereffening uit vanaf heden.",
      "value": {
        "date": "2026-06-29",
        "type": "vrijwillige ontbinding"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "29/06/2026",
        "type": "vrijwillige ontbinding"
      }
    },
    {
      "date": "2026-06-29",
      "type": "liquidation_closure",
      "quote": "De vergadering beslist om over te gaan tot de afsluiting van de vereffening en stelt vast dat de Vennootschap definitief opgehouden te bestaan heeft.",
      "value": "29/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering geeft volledige kwijting aan de bestuurders voor alle door hen in de uitoefening van hun mandaat gestelde handelingen.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "bestuurders"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering stelt ... de besloten vennootschap \u00AB Tax Consult Accountancy \u0026 Advisory \u00BB ... als bijzondere lasthebber ... teneinde alle formaliteiten ... te vervullen bij elk ondernemingsloket ... de Kruispuntbank van Ondernemingen en alle Belgische fiscale en sociale overheden",
      "value": "formaliteiten KBO, fiscale en sociale overheden, doorhaling ondernemingsnummer",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent eveneens volmacht aan de volgende bestuurders ... de heer INKLAAR Petrus ... op de bankrekening van de Vennootschap",
      "value": "bankrekening beheer (tegeldemaking activa, betaling roerende voorheffing)",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent eveneens volmacht aan de volgende bestuurders ... de heer VERBAAS Peter ... op de bankrekening van de Vennootschap",
      "value": "bankrekening beheer (tegeldemaking activa, betaling roerende voorheffing)",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent eveneens volmacht aan de volgende bestuurders ... de heer VERLODT Gerrit ... op de bankrekening van de Vennootschap",
      "value": "bankrekening beheer (tegeldemaking activa, betaling roerende voorheffing)",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 12987,
    "truncated": false
  },
  "entities": [
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      "id": "e1",
      "kbo": "0750.782.572",
      "kind": "company",
      "name": "Charistar Belgi\u00EB",
      "attrs": {
        "seat": "Kantersteen 47, 1000 Brussel",
        "legal_form": "Besloten Vennootschap"
      }
    },
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      "kind": "person",
      "name": "BORSBOOM Marloes",
      "attrs": {}
    },
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      "id": "e3",
      "kbo": "0670.625.336",
      "kind": "company",
      "name": "CDP PETIT \u0026 Co",
      "attrs": {
        "seat": "Kruisboogsquare 6, 1170 Watermaal-Bosvoorde",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DENIS Val\u00E9rie",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
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      "kind": "person",
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      "attrs": {}
    },
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      "attrs": {}
    },
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      "kind": "person",
      "name": "VERLODT Gerrit",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0740.763.561",
      "kind": "company",
      "name": "Tax Consult Accountancy \u0026 Advisory",
      "attrs": {
        "seat": "Terhulpsesteenweg 178, 1170 Watermaal-Bosvoorde, 5de verdieping",
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      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "John de BROUCHOVEN de BERGEYCK",
      "attrs": {
        "role": "notaris"
      }
    }
  ]
}

{
  "notary": {
    "name": "Jan Meersman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Pieters-Leeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste maandag van de maand december om negentien uur",
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": "Wijziging van de eerste alinea van artikel 21 van de huidige statuten om het met de verlenging van het boekjaar in overeenstemming te brengen."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": null,
    "address_old": "Kantersteen 47",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0750.782.572",
    "name_full": "Charistar Belgi\u00EB",
    "legal_form": "BV"
  },
  "accounts_deposit": {
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    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "12-31",
    "first_full_new_year": 2024,
    "transition_period_end": "2024-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Gerrit VERLODT",
    "grantor_name": "Charistar B.V.",
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Silversquare\nKantersteen 47\n1000 Brussel",
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      },
      "old_address": {
        "raw": "de Mee\u00FBssquare 35 - 1000 Brussel",
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      },
      "effective_date": "2023-01-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    }
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  "notary": {
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    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-20",
    "filing_date": "2023-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-01-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0750.782.572",
    "name_full": "CHARISTAR BELGIE",
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    "org_name": "Tax Consult Accountancy \u0026 Advisory",
    "person_name": "Kris Vanhinsbergh",
    "org_rep_person_name": "Kris VANHINSBERGH",
    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur van 24 december 2022"
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}