CHRIS ENGELS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1170 Watermaal-Bosvoorde, Vorstlaan 25",
        "city": "Watermaal-Bosvoorde",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Vorstlaan",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vorstlaan 280- 1160 Oudergem",
        "city": "Oudergem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Vorstlaan",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "280",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Eerste besluit: Wijziging adres van de zetel. De enige bestuurder van de Vennootschap besluit om de zetel van de Vennootschap met ingang vanaf heden te verplaatsen naar het nieuwe adres te 1170 Watermaal-Bosvoorde, Vorstlaan 25, en dit in overeenstemming met de bepalingen van artikel 2 van de statut",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": "2024-03-14",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-12-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.142.937",
    "name_full": "CHRIS ENGELS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "TIBERGHIEN",
    "person_name": null,
    "org_rep_person_name": "Yoram Descheemaeker",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de enige bestuurder van CHRIS ENGELS BV dd. 5 december 2023"
  ]
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ENGELS Christiaan Karel Hendrik",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0473.142.937",
    "name_full": "CHRIS ENGELS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "L\u00E9on Stynen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: OMZETTING IN EEN BESLOTEN VENNOOTSCHAP (OPT-IN) - WIJZIGING VOORWERP - AANNAME VAN EEN NIEUWE TEKST VAN STATUTEN",
      "value": "OMZETTING IN EEN BESLOTEN VENNOOTSCHAP (OPT-IN) - WIJZIGING VOORWERP - AANNAME VAN EEN NIEUWE TEKST VAN STATUTEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-01-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/01/2020",
      "value": "23/01/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-01-14",
      "type": "filing",
      "quote": "Neergelegd/ontvangen od 14 JAN. 2020",
      "value": "14/01/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-12-09",
      "type": "notarial_deed",
      "quote": "Op heden, negen december tweeduizend negentien.",
      "value": "09/12/2019",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2019-12-09",
      "type": "general_meeting",
      "quote": "Op heden, negen december tweeduizend negentien. ... WORDT GEHOUDEN de buitengewone algemene vergadering",
      "value": "09/12/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-01-01",
      "type": "legal_form_conversion",
      "quote": "De vergadering beslist tot vervroegde toepassing van het Wetboek van vennootschappen en verenigingen (opt-in) en aanname van de vorm van een besloten vennootschap ... met ingang op 1 januari 2020.",
      "value": {
        "to": "besloten vennootschap",
        "from": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "effective_date": "2020-01-01"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "besloten vennootschap",
        "from": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "effective_date": "01/01/2020"
      }
    },
    {
      "date": "2020-01-01",
      "type": "purpose_change",
      "quote": "De vergadering beslist het voorwerp van de Vennootschap te wijzigen ... met ingang op 1 januari 2020.",
      "value": {
        "effective_date": "01/01/2020"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot voorwerp: ...",
      "value": "de gezamenlijke uitoefening van het beroep van advocaat, door advocaten of desgevallend hun vennootschap die de uitoefening van het beroep van advocaat door hun bestuurder tot voorwerp hebben. -alle aanverwante activiteiten die verenigbaar zijn met het beroep van advocaat, voor zover toegelaten door de deontologische beginselen, de Codex Deontologie voor Advocaten en de reglementen van de Orden van advocaten waarvan de aandeelhouders deel van uitmaken, zoals het optreden als scheidsrechter, gerechtelijk mandataris, bestuurder, vereffenaar en curator, didactische en andere activiteiten die verband houden met het recht, zoals het geven van lessen en het houden van conferenties, seminaries, colloquia en academische cursussen in Belgi\u00EB en in het buitenland en de publicatie van artikels en boeken. De vennootschap kan deelnemen in associaties of vennootschappen die hetzelfde voorwerp nastreven. Zij mag, hetzij alleen, hetzij met anderen, rechtstreeks of onrechtstreeks, voor haar rekening of voor rekening van derden, alle roerende, onroerende of financi\u00EBle handelingen verrichten die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp of die kunnen bijdragen tot de ontwikkeling ervan. De vennootschap kan haar geldmiddelen beleggen in roerende of onroerende goederen, met uitsluiting van iedere activiteit die onverenigbaar is met het beroep van advocaat. De vennootschap zal bij de uitoefening van haar activiteit de regels eigen aan het beroep van advocaat, zoals bepaald door de bevoegde overheden, eerbiedigen.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist een nieuwe tekst van statuten aan te nemen ... met ingang op 1 januari 2020.",
      "value": "Aanname nieuwe tekst van statuten",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "De vergadering stelt vast dat bijgevolg de volgende personen bestuurders zijn ... VANSCHEVEKE Bart ... met ingang op 1 januari 2020",
      "value": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "2020-01-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "01/01/2020"
      }
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "De vergadering stelt vast dat bijgevolg de volgende personen bestuurders zijn ... HF Lenaerts BVBA ... met ingang op 1 januari 2020",
      "value": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "2020-01-01"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "01/01/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "HF Lenaerts BVBA ... vast vertegenwoordigd door de heer LENAERTS Henri-Fran\u00E7ois",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "De vergadering stelt vast dat bijgevolg de volgende personen bestuurders zijn ... ANN WITTERS BVBA ... met ingang op 1 januari 2020",
      "value": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "2020-01-01"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "01/01/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ANN WITTERS BVBA ... vast vertegenwoordigd door mevrouw WITTERS Ann",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "De vergadering stelt vast dat bijgevolg de volgende personen bestuurders zijn ... DIETER DEJONGHE BVBA ... met ingang op 1 januari 2020",
      "value": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "2020-01-01"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "01/01/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "DIETER DEJONGHE BVBA ... vast vertegenwoordigd door de heer DEJONGHE Dieter",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "De vergadering stelt vast dat bijgevolg de volgende personen bestuurders zijn ... INGER VERHELST BVBA ... met ingang op 1 januari 2020",
      "value": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "2020-01-01"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "01/01/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "INGER VERHELST BVBA ... vast vertegenwoordigd door mevrouw VERHELST Inger",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "De vergadering stelt vast dat bijgevolg de volgende personen bestuurders zijn ... OLIVIER WOUTERS BVBA ... met ingang op 1 januari 2020",
      "value": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "2020-01-01"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "01/01/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "OLIVIER WOUTERS BVBA ... vast vertegenwoordigd door de heer WOUTERS Olivier",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "De vergadering stelt vast dat bijgevolg de volgende personen bestuurders zijn ... JEAN-PAUL LACOMBLE - SOCI\u00C9T\u00C9 CIVILE D\u0027AVOCAT BVBA ... met ingang op 1 januari 2020",
      "value": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "2020-01-01"
      },
      "object": "e1",
      "subject": "e15",
      "_value_raw": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "01/01/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "JEAN-PAUL LACOMBLE - SOCI\u00C9T\u00C9 CIVILE D\u0027AVOCAT BVBA ... vast vertegenwoordigd door de heer LACOMBLE Jean-Paul",
      "value": null,
      "object": "e15",
      "subject": "e16"
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "De vergadering stelt vast dat bijgevolg de volgende personen bestuurders zijn ... AN VAN DAMME BVBA ... met ingang op 1 januari 2020",
      "value": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "2020-01-01"
      },
      "object": "e1",
      "subject": "e17",
      "_value_raw": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "01/01/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "AN VAN DAMME BVBA ... vast vertegenwoordigd door mevrouw VAN DAMME An",
      "value": null,
      "object": "e17",
      "subject": "e18"
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "De vergadering stelt vast dat bijgevolg de volgende personen bestuurders zijn ... LUC BIHAIN BV ... met ingang op 1 januari 2020",
      "value": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "2020-01-01"
      },
      "object": "e1",
      "subject": "e19",
      "_value_raw": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "01/01/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "LUC BIHAIN BV ... vast vertegenwoordigd door de heer BIHAIN Luc",
      "value": null,
      "object": "e19",
      "subject": "e20"
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "De vergadering stelt vast dat bijgevolg de volgende personen bestuurders zijn ... ADVOCAAT JAN VAN GYSEGEM BV ... met ingang op 1 januari 2020",
      "value": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "2020-01-01"
      },
      "object": "e1",
      "subject": "e21",
      "_value_raw": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "01/01/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ADVOCAAT JAN VAN GYSEGEM BV ... vast vertegenwoordigd door de heer VAN GYSEGEM Jan",
      "value": null,
      "object": "e21",
      "subject": "e22"
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "De vergadering stelt vast dat bijgevolg de volgende personen bestuurders zijn ... SOPHIE MAES BVBA ... met ingang op 1 januari 2020",
      "value": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "2020-01-01"
      },
      "object": "e1",
      "subject": "e23",
      "_value_raw": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "01/01/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "SOPHIE MAES BVBA ... vast vertegenwoordigd door mevrouw MAES Sophie",
      "value": null,
      "object": "e23",
      "subject": "e24"
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "De vergadering stelt vast dat bijgevolg de volgende personen bestuurders zijn ... BART ADRIAENS BVBA ... met ingang op 1 januari 2020",
      "value": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "2020-01-01"
      },
      "object": "e1",
      "subject": "e25",
      "_value_raw": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "01/01/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "BART ADRIAENS BVBA ... vast vertegenwoordigd door de heer ADRIAENS Bart",
      "value": null,
      "object": "e25",
      "subject": "e26"
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "De vergadering stelt vast dat bijgevolg de volgende personen bestuurders zijn ... JEAN-YVES VERSLYPE BV ... met ingang op 1 januari 2020",
      "value": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "2020-01-01"
      },
      "object": "e1",
      "subject": "e27",
      "_value_raw": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "01/01/2020"
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    },
    {
      "type": "permanent_representative",
      "quote": "JEAN-YVES VERSLYPE BV ... vast vertegenwoordigd door de heer VERSLYPE Jean-Yves",
      "value": null,
      "object": "e27",
      "subject": "e28"
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "De vergadering stelt vast dat bijgevolg de volgende personen bestuurders zijn ... CHRIS ENGELS BVBA ... met ingang op 1 januari 2020",
      "value": {
        "role": "bestuurder",
        "term": "duur van hun lopende mandaat",
        "start_date": "2020-01-01"
      },
      "object": "e1",
      "subject": "e29",
      "_value_raw": {
        "role": "bestuurder",
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    },
    {
      "type": "permanent_representative",
      "quote": "CHRIS ENGELS BVBA ... vast vertegenwoordigd door de heer ENGELS Chris",
      "value": null,
      "object": "e29",
      "subject": "e30"
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "De vergadering stelt vast dat bijgevolg de volgende personen bestuurders zijn ... PATRICK MAERTEN BVBA ... met ingang op 1 januari 2020",
      "value": {
        "role": "bestuurder",
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{
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      "type": "act_object",
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      "date": "2020-01-01",
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