Claerinvest

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Astridlaan 484. 8310 Assebroek",
        "city": "Assebroek",
        "region": "vlaams_gewest",
        "street": "Astridlaan",
        "country": "BE",
        "postcode": "8310",
        "box_number": null,
        "street_number": "484",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Cleylandt 7, 9290 Berlare",
        "city": "Berlare",
        "region": "vlaams_gewest",
        "street": "Cleylandt",
        "country": "BE",
        "postcode": "9290",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "Het bestuur besluit om de maatschappelijke zetel van de vennootschap te verplaatsen naar nieuw adres: Astridlaan 484. 8310 Assebroek ingangsdatum: 28 augustus 2025",
      "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": "2025-09-16",
    "filing_date": "2025-09-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-08-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0440.134.431",
    "name_full": "Claerinvest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CDM Consult BV",
    "person_name": null,
    "org_rep_person_name": "De Meulemeester Claudine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 16/09/2025- Annexes du Moniteur belge"
  ]
}

{
  "notary": {
    "name": "Wim Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lochristi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-14",
    "filing_date": "2025-08-12",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.134.431",
    "name_full_after": "Claerinvest",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Claerinvest",
    "current_zetel_raw": "Cleylandt(B) 7 : 9290 Berlare",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Wim Van Damme",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 12 wordt aangepast om de samenstelling van het bestuursorgaan te regelen, met een enige bestuurder als standaard en een collegiaal orgaan (raad van bestuur) als uitzondering.",
      "new_text": "ARTIKEL 12. SAMENSTELLING VAN HET BESTUURSORGAAN.\nDe vennootschap wordt bestuurd door \u00E9\u00E9n enkele bestuurder, al dan niet in de statuten benoemd,\ntenzij er meerdere bestuurders worden benoemd, in welk geval de vennootschap wordt bestuurd\ndoor een collegiaal bestuursorgaan, raad van bestuur genoemd.\nDe raad van bestuur is samengesteld uit ten minste het bij de toepasselijke wettelijke bepalingen\nvoo",
      "change_kind": "amended",
      "article_title": "SAMENSTELLING VAN HET BESTUURSORGAAN",
      "article_number": "12"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Claudine De Meulemeester",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Van Damme",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauwers Eric",
        "address": "Cleylandt 7, 9290 Berlare",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-07",
      "evidence_quote": "De vergadering gaat over tot het ontslag en geeft haar eensluidende goedkeuring over het ontslag van de bestuurder Lauwers Eric, Cleylandt 7, 9290 Berlare, met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-16",
    "filing_date": "2025-05-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.134.431",
    "name_full": "Claerinvest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CDM Consult BV",
    "person_name": null,
    "org_rep_person_name": "De Meulemeester Claudine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}