C.I.M.

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 22-05-2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Vergadering van het bestuursorgaan van 20 mei 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De zetel van de onderneming wordt overgebracht met ingang van 20 mei 2026 naar het volgende adres: Hubert Malfaitlaan 9, 9051 Gent.",
      "value": {
        "new_address": "Hubert Malfaitlaan 9, 9051 Gent",
        "effective_date": "2026-05-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ingediend door Quintens Morgane, lasthebber.",
      "value": {
        "role": "lasthebber"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: MAATSCHAPPELIJKE ZETEL",
      "value": "MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 997,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0440.508.771",
      "kind": "company",
      "name": "C.I.M.",
      "attrs": {
        "new_seat": "Hubert Malfaitlaan 9, 9051 Gent",
        "old_seat": "Stropstraat 174, 9000 Gent, Belgi\u00EB",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Quintens Morgane",
      "attrs": {
        "role": "lasthebber"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Claeyssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Het bestuursorgaan beslist als dagelijks bestuurder te ontslaan, met ingang van 01/01/2025. De heer Michel Claeyssens, wonende te Elizabethlaan 160 B42, 8300 Knokke. Kwijting wordt hem verleend op de eerstvolgende jaarvergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.508.771",
    "name_full": "C.I.M.",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAEYSSENS, Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "De vergadering besloten heeft het ontslag te verlenen aan de heer CLAEYSSENS, Michel, uit zijn functie van niet-statutaire bestuurder vanaf heden. Er hem algehele kwijting gegeven wordt voor de duur van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAEYSSENS, Gauthier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Claeyssens Investments",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besloten heeft daarop de huidige niet-statutaire bestuurder, zijnde de besloten vennootschap \u201CClaeyssens Investments\u201D, voornoemd, met als vaste vertegenwoordiger de heer CLAEYSSENS, Gauthier, voor zoveel als nodig te bevestigen in haar benoeming als niet-statutaire bestuurder van de b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.508.771",
    "name_full": "C.I.M.",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Stropstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "174"
      },
      "old_address": {
        "city": "Deinze",
        "region": "Vlaams Gewest",
        "street": "Voordestraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2022-04-20",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap over te brengen naar Stropstraat 174 te 9000 Gent vanaf 20 april 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.508.771",
    "name_full": "C.I.M.",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": null,
        "street": "Voordestraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Deinze",
        "region": null,
        "street": "Doornbosstraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-03-03",
      "evidence_quote": "Ten gevolge van een administratieve beslissing van de stad Deinze dient het adres van C.I.M. BV gewijzigd te worden naar Voordestraat 3, 9850 Deinze vanaf 3/03/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.508.771",
    "name_full": "C.I.M.",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.508.771",
    "name_full": "C.I.M.",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1478700,
      "currency": "EUR",
      "after_eur": 1508700,
      "delta_eur": 1478700,
      "before_eur": 30000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-26",
      "evidence_quote": "Door de inbreng in natura zal het maatschappelijk kapitaal van BVBA C.I.M., oplopen van \u20AC 30.000,00 tot \u20AC 1.508.700,00",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.508.771",
    "name_full": "C.I.M.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 120000.0,
      "currency": "EUR",
      "after_eur": 30000.0,
      "delta_eur": -120000.0,
      "before_eur": 150000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-07-13",
      "evidence_quote": "vermindering van het kapitaal met honderdtwintigduizend euro (\u20AC 120.000,00) om het te brengen van honderdvijftigduizend euro (\u20AC 150.000,00) op dertigduizend euro (\u20AC 30.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.508.771",
    "name_full": "C.I.M.",
    "legal_form": "NV"
  }
}