TRANSPORT CALLEBAUT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Callebaut",
        "address": "Keringstraat 48, 9506 Zandbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-31",
      "evidence_quote": "Martine Callebaut, woonachtige te Keringstraat 48, 9506 Zandbergen wordt vanaf 31/1/2026 ontslagen als bestuurder. Er wordt aan Mevrouw Callebaut kwijting verleend voor het door haar uitgeoefend bestuur en dit bij eenparigheid van stemmen.",
      "decharge_status": "granted",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.658.404",
    "name_full": "Transport Callebaut",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geraardsbergen",
        "region": null,
        "street": "Diebeke",
        "country": "BE",
        "postcode": "9500",
        "box_number": "H",
        "street_number": "17"
      },
      "old_address": {
        "city": "Geraardsbergen",
        "region": null,
        "street": "Keringstraat",
        "country": "BE",
        "postcode": "9506",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Er blijkt uit het verslag van de bijzondere algemene vergadering, gehouden op de maatschappelijke zetel op 01/06/2023, wat volgt, met onmiddellijke inwerkingtreding: -de maatschappelijke zetel van de vennootschap wordt verplaatst naar: Diebeke 17H, 9500 Geraardsbergen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.658.404",
    "name_full": "TRANSPORT CALLEBAUT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lamon Charlotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "wordt benoemd als zaakvoerder: mevrouw Lamon Charlotte, Akrenstraat 13a - 9500 Geraardsbergen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.658.404",
    "name_full": "TRANSPORT CALLEBAUT",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.658.404",
    "name_full": "TRANSPORT CALLEBAUT",
    "legal_form": "BVBA"
  }
}