CHANO

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 MAART 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit het verslagschrift van de buitengewone algemene vergadering op 27 februari 2026",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te verlenen uit zijn functie: dhr. Casselman Ronan",
      "value": "2026-02-27",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "en verleent hem kwijting voor de uitoefening van zijn mandaat tot op heden.",
      "value": "2026-02-27",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering besluit tot nieuwe niet statutaire bestuurder, hierna vermeld, te benoemen: dhr. Ismailaj Fadian, hier aanwezig, verklaart dat er geen maatregel bestaat die zicht hiertegen verzet, en die aanvaardt.",
      "value": "2026-02-27",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent voor onbepaalde tijd volmacht aan iedere ontslagen bestuurder om, ook na zijn ontslag, namens de rechtspersoon de acties te stellen die nodig zijn voor de publicatie in het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen van alle ontslagen waartoe in deze vergadering werd besloten",
      "value": "publicatie ontslagen",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2154,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0463.739.479",
      "kind": "company",
      "name": "CHANO",
      "attrs": {
        "vat": "0463.739.479",
        "seat": "Uitbreidingstraat 468 2600 Berchem",
        "court": "Ondernemingsrechtbank Antwerpen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Casselman Ronan",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ismailaj Fadian",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CASSELMAN Ronan Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde: \u2022 De heer CASSELMAN Ronan Marc, wonende te 2140 Antwerpen (Borgerhout), Hof ter Lo 7 bus 35. \u2022 de heer MAES Chano Henri MarieAnna, wonende te 2560 Nijlen, Centraleweg 11, voor zoveel als nodig te bevestigen in hun benoeming als niet-statu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Chano Henri MarieAnna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde: \u2022 De heer CASSELMAN Ronan Marc, wonende te 2140 Antwerpen (Borgerhout), Hof ter Lo 7 bus 35. \u2022 de heer MAES Chano Henri MarieAnna, wonende te 2560 Nijlen, Centraleweg 11, voor zoveel als nodig te bevestigen in hun benoeming als niet-statu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0463.739.479",
    "name_full": "CHANO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noordzee Latoje",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Ontslag bestuurder per 30/11/2020 van mevrouw Noordzee Latoje, wonende te Van Den Nestlei 5 bus 4, 2018 Antwerpen. De beslissing werd in overeenstemming van de statuten der vennootschappen genomen en gaan in per 01/12/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0463.739.479",
    "name_full": "CHANO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Brito Silva Ruth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Ontslag bestuurder per 30/06/2020 van mevrouw De Brito Silva Silva, wonende te Lange Vlierstraat 4, 2000 Antwerpen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noordzee Latoje",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Benoeming bestuurder per 01/07/2020 van mevrouw Noordzee Latoje, woneride te Var Den Nestlei 5 bus 4, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0463.739.479",
    "name_full": "CHANO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Brito Almeida Sonia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-24",
      "evidence_quote": "Ontslag als zaakvoerder per 24/02/2019 van mevrouw De Brito Almeida Sonia, wonende te Professor Claraplein 12, 2018 Antwerpen"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Casselman Ronan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-24",
      "evidence_quote": "Benoeming als onbezoldigd zaakvoerder per 24/02/2019 van de heer Casselman Ronan, wonende te Hof ter Lo 7, 2140 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.739.479",
    "name_full": "CHANO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Brito Silva Ruth Margarete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Benoeming als zaakvoerder per 01/10/2018 van mevrouw De Brito Silva Ruth Margarete, wonende te Lange Vlierstraat 4, 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.739.479",
    "name_full": "CHANO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paeshuyse Kelly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-20",
      "evidence_quote": "Ontslag als zaakvoerder per 20/08/2018 van mevrouw Paeshuyse Kelly, wonende te Grotesteenweg 554, 2600 Berchem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0463.739.479",
    "name_full": "CHANO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wuyts Andrea",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Ontslag als zaakvoerder per 31/12/2017 van mevrouw Wuyts Andrea, wonende te Bourlastraat 15 bus24, 2000 Antwerpen."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tea Birk\u0027Adze",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Ontslag als zaakvoerder per 31/12/2017 van mevrouw Tea Birk\u0027Adze, wonende te Mechelsesteenweg 190 bus9, 2018 Antwerpen"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Brito Aimeida Sonia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Benoeming als zaakvoerder per 01/01/2018 van mevrouw De Brito Aimeida Sonia wonende te Profesor Claraplein 12, 2018 Antwerpen"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paeshuyse Kelly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Benoeming als zaakvoerder per 01/01/2018 van mevrouw Paeshuyse Kelly, wonende te Grotesteenweg 554, 2600 Berchem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.739.479",
    "name_full": "CHANO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Uher Jiri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Ontslag als zaakvoerder per 01/09/2017 van de heer Uher Jiri, wonende te Steenweg op Mol 96 b2, 2360 Oud-Turnhout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.739.479",
    "name_full": "CHANO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wuyts Andrea",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "Benoeming als aakvoerder per 01/08/2017 van mevrouw Wuyts Andrea, wonende te Bourlastraat 15 bus24, 2000 Antwerpen."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tea Birk\u0027Adze",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Benoeming als zaakvoerder per 01/07/2016 van mevrouw Tea Birk\u0027Adze, wonende te Mechelsesteenweg 190 bus9, 2018 Antwerpen"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hillewaert Sabine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Ontslag als zaakvoerder per 30/06/2016 van mevrouw Hillewaert Sabine, wonende te Steenweg Op Mol 96 bus2, 2360 Oud-Turnhout"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paeshuyse Kelly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Ontslag als zaakvoerder per 30/06/2016 van mevrouw Paeshuyse Kelly, wonende te Grotesteenweg 554, 2600 Berchem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.739.479",
    "name_full": "CHANO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolau Laurinda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "Beslissing tot ontslag van bezoldigd zaakvoerder van Mevrouw Nicolau Laurinda. Wonende te Keistraat 4, 2000 Antwerpen. Dit gaat in per 30/09/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.739.479",
    "name_full": "CHANO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charrak Hajet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "Beslissing tot ontslag van bezoldigd zaakvoerder van Mevrouw Charrak Hajet. Wonende te Zakstraat 18, 2800 Mechelen. Dit gaat in per 30/06/2015"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolau Laurinda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "Beslissing tot benoeming als bezold\u00EDgd zaakvoerder van Mevrouw Nicolau Laurinda. Wonende te Keistraat 4, 2000 Antwerpen Dit gaat in per 01/08/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.739.479",
    "name_full": "CHANO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charrak Hajet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "Benoeming als bezoldigd zaakvoerder per 01/04/2015 van Mevrouw Charrak Hajet, wonende te Zakstraat 18, 2800 Mechelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0463.739.479",
    "name_full": "CHANO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Birk\u0027Adze Tea",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Ontslag als bezoldigd zaakvoerder per 31/12/2014 van Mevrouw Birk\u0027Adze Tea wonende te Sint-Vincentiusstraat 37, 2018 Antwerpen."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "El Khadim Najlae",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Ontslag als bezoldigd zaakvoerder per 31/12/2014 van Mevrouw El Khadim Najlae, wonende te Potvlietlaan 10 bus 33, 2600 Berchem."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Chano Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Benoeming als onbezoldigd zaakvoerder per 01/01/2015 van De Heer Chano Maes, wonende te Turnhoutsebaan 257, 2110 Wijnegem."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paeshuyse Kelly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-01",
      "evidence_quote": "Benoeming als bezoldigd zaakvoerder per 01/02/2015 van Mevrouw Paeshuyse Kelly, wonende te Grotesteenweg 554, 2600 Berchem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.739.479",
    "name_full": "CHANO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charrak Hajet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-15",
      "evidence_quote": "Ontslag als onbezoldigd zaakvoerder per 15/12/2013 van Mevrouw Charrak Hajet, wonende te Bosheidelaan 83, 2610 Wilrijk.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bouhoui Sarah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-30",
      "evidence_quote": "Ontslag als bezoldigd zaakvoerder per 30/12/2013 van Mevrouw Bouhoui Sarah, wonende te Kipdorp 7, 2000 Antwerpen. Kwijting wordt verleend voor het uitgeoefende mandaat, de vergadering bevestigd nogmaals dat het uitgeoefende mandaat onbezoldigd was.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Birk\u0027adze Tea",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Benoeming als bezoldigd zaakvoerder per 01/01/2014 van Mevrouw Birk\u0027adze Tea, wonende te St- Vincentiusstraat 37, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.739.479",
    "name_full": "CHANO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van De Pas Joyce",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-30",
      "evidence_quote": "Or\u0131tslag zaakvoerder per 30/06/2010 Van De Pas Joyce, wonende te Xaveriusstraat 1/a6, 2140 Antwerpen, kwijting wordt verleend voor het uitgevoerde mandaat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hillewaert Sabine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-07-01",
      "evidence_quote": "Beslissing benoeming als bezoldigd zaakvoerder per 01/07/2010, Mevrouw Hillewaert Sabine, woneride te Peperstraat 5 B1, 2320 Hoogstraten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.739.479",
    "name_full": "CHANO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Czyzewska Gabriela",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-11-04",
      "evidence_quote": "Ontslag als zaakvoerder per 04/11/2009, Mevrouw Czyzewska Gabriela, wonende te 20-089 Lubin, Miczyslawa Biernackiego"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.739.479",
    "name_full": "CHANO",
    "legal_form": "BVBA"
  }
}