COSGATE

{
  "facts": [
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "filing",
      "quote": "24 JULI 2026",
      "value": "24/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-08",
      "type": "general_meeting",
      "quote": "PROCES-VERBAAL VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN 8 DECEMBER 2025",
      "value": "08/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-08",
      "type": "seat_change",
      "quote": "De vergadering keurt de verplaatsing van de maatschappelijke zetel van de vennootschap COSGATE goed naar het adres: Florali\u00EBnlaan, 2, bus 08, 2600 Antwerpen, met ingang van 08/12/2025.",
      "value": {
        "to": "Florali\u00EBnlaan, 2, bus 08, 2600 Antwerpen",
        "from": "Boomsesteenweg 930, bus 1, 2610 Antwerpen",
        "effective_date": "2025-12-08"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Florali\u00EBnlaan, 2, bus 08, 2600 Antwerpen",
        "from": "Boomsesteenweg 930, bus 1, 2610 Antwerpen",
        "effective_date": "08/12/2025"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering aanvaardt het ontslag van de heer HOEREE Deny uit zijn functie van bestuurder, met ingang van 01/06/2025.",
      "value": {
        "role": "bestuurder",
        "end_date": "2025-06-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "01/06/2025"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "De Algemene Vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitvoering van zijn mandaat en voor alle handelingen verricht in het kader van zijn beheer van de vennootschap COSGATE BV, tot op de datum van be\u00EBindiging van zijn functies.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1666,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0769.683.914",
      "kind": "company",
      "name": "COSGATE",
      "attrs": {
        "seat": "Florali\u00EBnlaan, 2, bus 08, 2600 Antwerpen",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "HOEREE Deny",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "COSTENOBLE Kareem",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boomsesteenweg 930 B/1, 2610 Wilrijk",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Boomsesteenweg",
        "country": "BE",
        "postcode": "2610",
        "box_number": "B/1",
        "street_number": "930",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2020 Antwerpen, Kruishofstraat 142/58",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2410",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-01-04",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 4 januari 2024 de zetel van de vennootschap over te brengen naar het volgend adres: Boomsesteenweg 930 B/1, 2610 Wilrijk.",
      "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": "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": "2024-07-17",
    "filing_date": "2024-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-02-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0769.683.914",
    "name_full": "COSGATE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kareem Costenoble",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hoer\u00E9e Deny Rene Ingmar",
        "address": "Weehaagstraat 78, 9160 Eksaarde",
        "birth_date": "1987-04-23",
        "profession": "self employed",
        "birth_place": "Mortsel"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Tijdens de buitengewone algemene vergadering dd. 1 maart 2023 werd besloten om als bijkomende bestuurder aan te stellen de heer Hoer\u00E9e Deny Rene Ingmar, self employed, geboren te Mortsel, 23/04/1987wonend te Weehaagstraat 78, 9160 Eksaarde",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.683.914",
    "name_full": "COSGATE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel MUL",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat/volmachtdrager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}