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1 événement du Moniteur belge16-12-2025
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Moniteur belge — actes
10 actes Évolution de l'adresse · 4
17-11-2025
v3.2
17-11-2025
Changement de siège
29-09-2021
v3.2
17-09-2014
v3.2
Tous les actes · 10
mis à jour il y a 7 mois
2025
17-11-2025 Transfert du siège social de Heist-op-den-Berg à Mechelen
- Heksestraat 65, 2222 Heist-op-den-Berg → Kardinaal Mercierplein 2, 2800 Mechelen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Kardinaal Mercierplein",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Heist-op-den-Berg",
"region": null,
"street": "Heksestraat",
"country": "BE",
"postcode": "2222",
"box_number": null,
"street_number": "65"
},
"effective_date": "2025-10-23",
"evidence_quote": "Met algemeenheid van stemmen beslist de bijzondere algemene vergadering om de maatschappelijke zetel en de inrichting van de vennootschap vanaf heden te verplaatsen van: Heksestraat 65 2222 Heist-op-den-Berg naar Kardinaal Mercierplein 2 2800 Mechelen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.369.328",
"name_full": "CHARMEWONING",
"legal_form": "BV"
}
}17-11-2025 Transfert du siège social de Heist-op-den-Berg à Mechelen
- Heksestraat 65 - 2222 Itegem → Kardinaal Mercierplein 2 2800 Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kardinaal Mercierplein 2\n2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Kardinaal Mercierplein",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Heksestraat 65 - 2222 Itegem",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": "Heksestraat",
"country": "BE",
"postcode": "2222",
"box_number": null,
"street_number": "65",
"locality_suffix": null
},
"effective_date": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-17",
"filing_date": "2025-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-23",
"unanimous": true
},
"subject_company": {
"kbo": "0826.369.328",
"name_full": "Charmewoning",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
"person_name": null,
"org_rep_person_name": "Kim Forment",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering dd 23/10/2025"
]
}2024
31-01-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.369.328",
"name_full": "CHARMEWONING",
"legal_form": "BV"
}
}2023
19-01-2023 Goossens Eve démissionne de son mandat d'administrateur
- Goossens Eve — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goossens Eve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0887466955",
"name": "GOOSSENS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-01",
"evidence_quote": "De vergadering aanvaard met \u00E9\u00E9nparigheid van stemmen het vrijwillig ontslag als bestuurder van de besloten vennootschap GOOSSENS BV met ondernemingsnummer 0887.466.955 met als vaste vertegenwoordiger mevrouw Goossens Eve RR. 76.10.14-080.02 en dit vanaf heder. Er wordt kwijting verleend voor de uito",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.369.328",
"name_full": "CHARMEWONING",
"legal_form": "BVBA"
}
}19-01-2023 1 administrateur nommé, 1 démissionnaire
- Goossens Johan — Vaste vertegenwoordiger
- Goossens Eve — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "76.10.14-080.02",
"name": "Goossens Eve",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": {
"kbo": "0887.466.955",
"name": "GOOSSENS BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering aanvaard met \u00E9\u00E9nparigheid van stemmen het vrijwillig ontslag als bestuurder van de besloten vennootschap GOOSSENS BV met ondememingsnummer 0887.466.955 met als vaste vertegenwoordiger mevrouw Goossens Eve RR. 76.10.14-080.02 en dit vanaf heder. Er wordt kwijting verleend voor de uitoe",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Goossens Johan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Johan Goossens Management Comm.V",
"address": null,
"country": null,
"legal_form": 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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-19",
"filing_date": "2023-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2021-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.369.328",
"name_full": "CHARMEWONING",
"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
}2021
29-09-2021 Eve Goossens démissionne de son mandat de gérant
- Eve Goossens — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Eve Goossens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0630756950",
"name": "Eve Goossens Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-31",
"evidence_quote": "Met ingang van 31/08/2021 is het mandaat van zaakvoerder van de gewone commanditaire vennootschap Eve Goossens Management, 0630.756.950, met maatschappelijke zetel te 2580 Putte, Bakkerijweg 6 en met als vaste vertegenwoordiger mevrouw Eve Goossens ten einde gekomen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.369.328",
"name_full": "CHARMEWONING",
"legal_form": "BVBA"
}
}29-09-2021 Transfert du siège social de Knokke-Heist à Itegem
- Julius Hostestraat 4, 8300 Knokke-Heist → Heksestraat 65, 2222 Itegem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Itegem",
"region": null,
"street": "Heksestraat",
"country": "BE",
"postcode": "2222",
"box_number": null,
"street_number": "65"
},
"old_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Julius Hostestraat",
"country": "BE",
"postcode": "8300",
"box_number": "1.03",
"street_number": "4"
},
"effective_date": "2021-08-31",
"evidence_quote": "Met ingang van 31/08/2021 wordt de maatschappelijke zetel van de vennootschap verplaatst van Julius Hostestraat 4 Bus 1.03 te 8300 Knokke-Heist naar Heksestraat 65 te 2222 Itegem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.369.328",
"name_full": "CHARMEWONING",
"legal_form": "BVBA"
}
}2018
04-01-2018 2 administrateurs nommés, 2 démissionnaires
- Goossens Johan — Zaakvoerder
- Goossens Eve — Zaakvoerder
- Goossens Johan — Zaakvoerder
- Goossens Eve — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Goossens Johan",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-30",
"evidence_quote": "de heer Goossens Johan ontslagen wordt als zaakvoerder met ingang vanaf 30/04/2015, de algemene vergadering verleent hem kwijting voor zijn uitgeoefend mandaat;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Goossens Eve",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-30",
"evidence_quote": "mevrouw Goossens Eve ontslagen wordt als zaakvoerder met ingang vanaf 30/04/2015, de algemene vergadering verieent haar kwijting voor haar uitgeoefend mandaat",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Goossens Johan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0632578669",
"name": "Johan Goossens Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-30",
"evidence_quote": "de gewone commanditaire vennootschap Johan Goossens Management, ondernemingsnummer 0632.578.669, met maatschappelijke zetel te 2222 Itegem, Heksestraat 65, met als vast vertegenwoordiger de heer Goossens Johan met ingang vanaf 30/04/2015 benoemd wordt tot zaakvoerder;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Goossens Eve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0630756950",
"name": "Eve Goossens Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-30",
"evidence_quote": "de gewone commanditaire vennootschap Eve Goossens Management, ondernemingsnummer 0630.756.950, met maatschappelijke zetel te 2580 Putte, Bakkerijweg 6, met als vast vertegenwoordiger mevrouw Goossens Eve met ingang vanaf 30/04/2015 benoemd wordt tot zaakvoerder,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.369.328",
"name_full": "CHARMEWONING",
"legal_form": "BVBA"
}
}2014
17-09-2014 2 administrateurs nommés
- Goossens Johan — Bestuurder
- Goossens Eve — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goossens Johan",
"address": null,
"birth_date": null
},
"effective_date": "2014-08-19",
"evidence_quote": "De heer Goossens Johan, wonende te 2222 Itegem, Heksestraat 65 met ingang van 19/08/2014 benoemd wordt tot bijkomend zaakvoerder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goossens Eve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0826369328",
"name": "Goossens",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-08-19",
"evidence_quote": "De Besloten Vennootschap met Beperkte Aansprakelijkheid Goossens, met maatschappelijke zetel 2222 Itegem, Heksestraat 65, vast vertegenwoordigd door Mevrouw Goossens Eve, wonende te 2580 Putte, Bakkerijweg 6 met ingang van 19/08/2014 benoemd wordt tot bijkomend zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.369.328",
"name_full": "CHARMEWONING",
"legal_form": "BVBA"
}
}17-09-2014 Transfert du siège social de Putte à Knokke-Heist
- Bakkerijweg 6, 2580 Putte → Julius Hostestraat 4, 8300 Knokke-Heist
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Julius Hostestraat",
"country": "BE",
"postcode": "8300",
"box_number": "1.03",
"street_number": "4"
},
"old_address": {
"city": "Putte",
"region": null,
"street": "Bakkerijweg",
"country": "BE",
"postcode": "2580",
"box_number": null,
"street_number": "6"
},
"effective_date": "2014-08-19",
"evidence_quote": "De maatschappelijke zetel verplaatst wordt met ingang vanaf 19/08/2014 naar Julius Hostestraat 4 bus 1.03, 83 8300 Knokke-Heist."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.369.328",
"name_full": "CHARMEWONING",
"legal_form": "BVBA"
}
}