Caro Technology

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0400.103.323",
        "name": "SENIOR HOMES BV",
        "address": "Vinktstraat 1 bus A, 9800 Deinze",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-02",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt, voor zover als nodig, met ingang van 02/07/2025, het ontslag van SENIOR HOMES BV, gevestigd te Vinktstraat 1 bus A, 9800 Deinze, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0400.103.323, gekend op de ondernemingsrechtbank te Gent, afdeli",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0773.701.197",
        "name": "KASTELLUM BV",
        "address": "Lostraat 70, 9850 Deinze (Merendree)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-02",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt om met ingang van 02/07/2025, KASTELLUM BV, gevestigd te Lostraat 70, 9850 Deinze (Merendree), ingeschreven in het rechtspersonenregister met ondernemingsnummer 0773.701.197, gekend op de ondernemingsrechtbank te Gent, afdeling Gent, vertegenwoordigd door haar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dimitri Martens",
        "address": "Lostraat 70, 9850 Deinze (Merendree)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-02",
      "evidence_quote": "De enige bestuurder heeft kennis genomen van de benoeming, met ingang van 02/07/2025, van de heer Dimitri Martens, wonende te Lostraat 70, 9850 Deinze (Merendree), overeenkomstig artikel 2:55 WVV, als vaste vertegenwoordiger van KASTELLUM BV, gevestigd te Lostraat 70, 9850 Deinze (Merendree) ingesch",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, Op de laatste biz. van Luik 8 vermelden: Voorkant Achterkant: Naam en boedanigh rdvn de nteterende notans. hetzij van de ers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-01",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER - MEDEDELING OVEREENKOMSTIG ARTIKEL 2:8 \u00A7 4 WVV - VOLMACHT"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-08-26",
      "unanimous": null
    },
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2025-08-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0698.789.384",
    "name_full": "CARO TECHNOLOGY",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Marie Decloedt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen bijzondere algemene vergadering, d.d. 26 augustus 2025 overeenkomstig artikel 2:8 \u00A7 4 WVV"
  ],
  "corrected_publication_numac": null
}