CVK Immo

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    "office_city": "Antwerpen",
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    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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      "evidence_quote": "De gewone algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening per 31 december 2025, zal tevens beslissen over de kwijting van de teruggetreden bestuurder.",
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      "object_change",
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      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
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  "bedrijfsrevisor": {
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    "firm_name": "Finvision Bedrijfsrevisoren BV",
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    "name_full_before": "CALLANT VERZEKERINGEN KEMPEN",
    "current_zetel_raw": "Diestseweg 38, 2440 Geel",
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  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 5 is vervangen door een nieuwe zin die het kapitaal van de vennootschap vastlegt op \u20AC 65.127,10.",
      "new_text": "Het kapitaal van de vennootschap bedraagt vijfenzestigduizend honderdzevenentwintig euro tien cent (\u20AC 65.127,10).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 3 is vervangen door een uitgebreide tekst die het voorwerp van de vennootschap omschrijft, inclusief het beheer van een patrimonium, het nemen van participaties, het aangaan van leningen, het uitoefenen van functies van bestuurder of vereffenaar, het oprichten van bijhuizen en agentschappen,",
      "new_text": "De vennootschap heeft tot voorwerp:\n1. Het beheer van een patrimonium, samengesteld uit roerende en onroerende goederen, het valoriseren en in stand houden van dit patrimonium, vooral door beheersdaden. Onder het beheer\nwordt in deze zin verstaan dat aankoop en vervreemding toegelaten zijn in zover zij nuttig of\nnoodzakelijk zijn of bijdragen tot meer gunstige samenstelling van het patrimonium van",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "De eerste zin van artikel 1 is vervangen door een nieuwe zin die de naam van de vennootschap wijzigt in \u0022CVK Immo\u0022.",
      "new_text": "De vennootschap is een naamloze vennootschap onder de naam \u201CCVK Immo\u201D.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is herformuleerd om het beheer van een patrimonium te omvatten, inclusief het nemen van participaties, het aangaan van leningen, het aangaan van leasingcontracten, het uitoefenen van functies van bestuurder of vereffenaar van andere vennootschappen, het oprichten van bijhuizen en agentschappen, het beheren van het patrimonium, het verrichten van diverse handelingen zoals aankopen, verkopen, verhuren en beleggen, het aangaan van kredieten, het hypothekeren van goe",
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    "capital_after_eur": 65127.1,
    "capital_before_eur": 74368.06,
    "share_classes_after": [
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        "count": 53,
        "label": "nieuwe aandelen",
        "rights_summary": "Zullen van dezelfde rechten en voordelen genieten als de bestaande aandelen en zullen in de winst delen vanaf 1 mei 2025.",
        "voting_per_share": null
      }
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-24",
      "evidence_quote": "tot kapitaalverhoging ingevolge de met splitsing gelijkgestelde verrichting door de buitengewone algemene vergadering van de verkrijgende naamloze vennootschap \u201CCALLANT VERZEKERINGEN ANTWERPEN\u201D en van de statutenwijzigingen in hoofde van de verkrijgende vennootschap, tot vermindering van het kapitaal met een bedrag van negenduizend tweehonderdveertig euro zesennegentig cent (\u20AC 9.240,96) om het van vierenzeventigduizend driehonderdachtenzestig euro zes cent (\u20AC 74.368,06) te herleiden tot vijfenzestigduizend honderdzevenentwintig euro tien cent (\u20AC 65.127,10), zonder vernietiging van aandelen.",
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  "bedrijfsrevisor": {
    "quote": "het verslag van het door het bestuursorgaan van de verkrijgende vennootschap \u201CCALLANT VERZEKERINGEN ANTWERPEN\u201D aangewezen bedrijfsrevisor, Finvision Bedrijfsrevisoren BV, gevestigd te 1731 Asse, Zuiderlaan 14/12, ondernemingsnummer 0849.882.722 (RPR Brussel, Nederlandstalige afdeling), vertegenwoordigd door Annelies DE CLERCQ, bedrijfsrevisor, opgemaakt in uitvoering van artikel 7:179, \u00A7 1 juncto artikel 7:197, \u00A7 1 WVV betreffende de inbreng in natura.",
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    {
      "date": "2025-11-07",
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    {
      "date": "2025-12-11",
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    {
      "date": "2025-04-30",
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    },
    {
      "date": "2025-11-03",
      "label": "Uittreksel uit een splitsingsvoorstel"
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    {
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    {
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    {
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{
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      "via_org": {
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      "effective_date": "2023-12-31",
      "evidence_quote": "Ontslag gedelegeerd bestuurder WINVEST BV, met maatschappelijke zetel te Gistelse Steenweg 383-8400 \u041EOSTENDE, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge onder het ondernemingsnummer BE 0862.202.811, met als vaste vertegenwoordiger de Heer Wim Dezutter en dit vanaf 31/12/2023"
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}

{
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        "box_number": null,
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      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist met unanimiteit van stemmen om vanaf 1 januari 2024 de maatschappelijke zetel te verplaatsen van de Pas 144 te 2440 GEEL naar de Diestseweg 38 te 2440 GEEL."
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      "effective_date": "2024-01-01",
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        "legal_form": "BV"
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      "reason": null,
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        "legal_form": "NV"
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      "evidence_quote": "AANDEELHOUDERS Callant verzekeringskantoor, vertegenwoordigd door: Callant Peter",
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      },
      "reason": null,
      "subkind": "renewal",
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        "address": "Gistelsesteenweg 383, 8400 Oostende",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "Zij verklaren dit ambt te aanvaarden.",
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        "value": "6"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "voorzitter_assignment",
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        "name": "Peter Callant",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot voorzitter van de raad van bestuur wordt aangesteld:",
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      "rep_rotation_old_rep": null,
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
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    "act_kind_objet": "Onderwerp akte:"
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      "date": "2022-05-19",
      "unanimous": true
    },
    {
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      "date": "2022-05-19",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "CALLANT VERZEKERINGEN KEMPEN",
    "legal_form": "NV"
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  "co_filed_documents": [],
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      },
      "via_org": {
        "kbo": "0860997041",
        "name": "Lune NV",
        "address": null,
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      },
      "evidence_quote": "Ingevolge het verstrijken van het mandaat van de bestuurders wordt besloten om opnieuw aan te stellen als bestuurder voor een termijn van zes jaar: 1\u00B0 Lune NV Hoornstraat 14 8730 Beernem Vertegenwoordigd door dhr Callant Peter Onr 0860.997.041"
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      },
      "via_org": {
        "kbo": "0862202811",
        "name": "Winvest BV",
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        "legal_form": null
      },
      "evidence_quote": "2\u00B0 Winvest BV Gistelsesteenweg 383 Onr 0862.202.811 8400 Oostende Vertegenwoordigd door dhr Dezutter Wim"
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "Lune NV",
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        "birth_date": null
      },
      "evidence_quote": "Aansluitend wordt om 11.45 door de raad van bestuur tot gedelegeerd bestuurder aangesteld voor een termijn van zes jaar: 1\u00B0 Lune NV Hoornstraat 14 Onr 0860.997.041 8730 Beernem"
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      },
      "evidence_quote": "2\u00B0 Winvest BV Gistelsesteenweg 383 8400 Oostende Zij verklaren dit ambt te aanvaarden. Onr 0862.202.811"
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "WESTSERVICE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geel",
        "region": "Vlaams Gewest",
        "street": "Pas",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "144"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Bondgenotenlaan",
        "country": "BE",
        "postcode": "8301",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2020-01-15",
      "evidence_quote": "2/De algemene vergadering beslist de zetel te verplaatsen van voorheen Bondgenotenlaan 8 te 8301 Knokke-Heist naar Pas 144 te 2440 Geel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "WESTSERVICE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke - Heist",
        "region": null,
        "street": "Bondgenotenlaan",
        "country": "BE",
        "postcode": "8301",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Ezelstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2017-06-16",
      "evidence_quote": "Bij de gewone algemene vergadering van 16 juni 2017 werd beslist om het adres van de maatschappelijke zetel over te brengen naar: Bondgenotenlaan 8 8301 Knokke - Heist"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "WESTSERVICE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claeys Katelyne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op verzoek van de huidige bestuurders wordt het ontslag aanvaard van: Claeys Katelyne (420822-116-65) als bestuurder en voorzitter van de Raad van Bestuur",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cloet Koenraad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op verzoek van de huidige bestuurders wordt het ontslag aanvaard van: Cloet Koenraad (640718-205-66) als gedelegeerd bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claeys Leo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op verzoek van de huidige bestuurders wordt het ontslag aanvaard van: Claeys Leo (471223-281-03) als bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Caliant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860997041",
        "name": "Nv Lune",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-19",
      "evidence_quote": "De vergadering beslist met eensluidend akkoord om vanaf 19 mei 2016 te benoemen als bestuurder en gedelegeerd bestuurder: -Nv Lune (0860.997.041), Vuurkruisenstraat 35, 8310 Sint Kruis - Brugge met als vaste vertegenwoordiger de heer Peter Caliant (660714-395-38)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Caliant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860997041",
        "name": "Nv Lune",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-19",
      "evidence_quote": "De vergadering beslist met eensluidend akkoord om vanaf 19 mei 2016 te benoemen als bestuurder en gedelegeerd bestuurder: -Nv Lune (0860.997.041), Vuurkruisenstraat 35, 8310 Sint Kruis - Brugge met als vaste vertegenwoordiger de heer Peter Caliant (660714-395-38)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Dezutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862202811",
        "name": "Winvest Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-19",
      "evidence_quote": "De vergadering beslist met eensluidend akkoord om vanaf 19 mei 2016 te benoemen als bestuurder en gedelegeerd bestuurder: -Winvest Bvba (0862,202.811), Gistelsesteenweg 383, 8400 Oostende, vertegenwoordigd door Wim Dezutter (700910-237-26)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Dezutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862202811",
        "name": "Winvest Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-19",
      "evidence_quote": "De vergadering beslist met eensluidend akkoord om vanaf 19 mei 2016 te benoemen als bestuurder en gedelegeerd bestuurder: -Winvest Bvba (0862,202.811), Gistelsesteenweg 383, 8400 Oostende, vertegenwoordigd door Wim Dezutter (700910-237-26)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "WESTSERVICE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "WESTSERVICE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Cleppe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Cleppe, Keunen en Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de jaarvergadering van 4 juni 2010 blijkt dat het mandaat van commissaris van de BVBA Cleppe, Keunen en Partners, met zetel te 8200 Brugge (Sint-Andries), Lieven Bauwensstraat 19 bus 1, vertegenwoordigd door de heer Jan Cleppe, voor een nieuwe termijn van drie jaar hernieuwd werd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "WESTSERVICE",
    "legal_form": "NV"
  }
}