CHELCO

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    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-18",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-08",
    "unanimous": null
  },
  "statute_change": {
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      "name_change",
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      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
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    "language_before": "nl"
  },
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  "subject_company": {
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    "legal_form_after": "BESloten Vennootschap",
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    "current_zetel_raw": "Pieter Gorusstraat 18-B 9240 Zele",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 1 van de statuten wordt volledig vervangen door een nieuwe tekst die de rechtsvorm en de naam van de vennootschap bevestigt.",
      "new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap. Zij heeft de naam \u0022 CHELCO \u0022. De volledige en afgekorte naam kunnen samen of afzonderlijk worden gebruikt.",
      "change_kind": "replaced",
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      "article_number": "1"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "DAUWE Adriaan",
        "excluded_powers": []
      }
    ],
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  },
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027BeWisePack\u0027 naar \u0027CHELCO\u0027. Artikel 1 van de statuten wordt volledig vervangen door een nieuwe tekst die de rechtsvorm en de nieuwe naam bevestigt.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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        "name": "Charlise BV",
        "address": "Pieter Gorusstraat 18-B, 9240 ZELE",
        "birth_date": null,
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      },
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      "evidence_quote": "De enige aandeelhouder besluit, bij afzonderlijke stemming, kwijting te verlenen aan de ontslagnemende bestuurder van alle aansprakelijkheid voortvloeiend uit het vervullen van zijn opdracht gedurende het afgelopen boekjaar en de periode lopende tot datum van hun ontslag.",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "additional",
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      "statutory": "statutair",
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      "evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht toe te kennen aan de heer Adriaan Dauwe, advocaat, om, met mogelijkheid tot indeplaatsstelling, de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de wettelijk vereiste neerleggings- en publicatieverplichtingen ingevolge v",
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    "office_city": "Luik",
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    "filing_date": "2024-02-12",
    "act_kind_objet": "Onderwerp akte:"
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      "date": "2024-01-29",
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    }
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch-Staatsblad",
    "Annexes du Moniteur belge"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "9240 Zele, Pieter Gorusstraat 18-B",
        "city": "Zele",
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      },
      "old_address": {
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        "locality_suffix": "(Iddergem)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-11",
    "filing_date": "2023-08-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0691.999.879",
    "name_full": "DUYCK VENDIT",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}