All Things Live Belgium Holding

{
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    {
      "kind": "commissaris_in",
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      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0837.153.550",
        "name": "Conscius Bedrijfsrevisoren",
        "address": "9100 Sint-Niklaas, Gentse Baan 71A bus 101",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De algemene vergadering herbenoemt de besloten vennootschap \u0022Conscius Bedrijfsrevisoren\u0022 als commissaris van de vennootschap, met zetel te 9100 Sint-Niklaas, Gentse Baan 71A bus 101 ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde onder nummer 0837.153.550, die zal vertegenwo",
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        "kbo": "0837.153.550",
        "name": "Conscius Bedrijfsrevisoren",
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        "legal_form": null
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Kennisname van de beslissing van de commissaris, de besloten vennootschap \u0022Conscius Bedrijfsrevisoren\u0022, met zetel te 9100 Sint-Niklaas, Gentse Baan 71A bus 101, die als volgt bepaalt:",
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      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": "9100 Sint-Niklaas, Gentse Baan 71A bus 101",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0837.153.550",
        "name": "Conscius Bedrijfsrevisoren",
        "address": "9100 Sint-Niklaas, Gentse Baan 71A bus 101",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "Vervanging van de heer Koslowski Georges als vaste vertegenwoordiger van voornoemde revisoren vennootschap door mevrouw Elke De Vriendt, bedrijfsrevisor, kantoorhoudend te 9100 Sint-Niklaas, Gentse Baan 71A bus 101, in het kader van de uitoefening van het commissarismandaat in onderhavige vennootsch",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Elke De Vriendt",
      "rep_rotation_old_rep": "Koslowski Georges",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-16",
    "filing_date": "2025-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.597.577",
    "name_full": "All Things Live Belgium Holding",
    "legal_form": "BV",
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  },
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    "person_name": "Preben Wildau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicklas Guldberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
      "effective_date": "2024-09-16",
      "evidence_quote": "De enige aandeelhouder NEEMT KENNIS van het terugtreden van Nicklas Guldberg als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten, en BESLUIT het terugtreden voor zoveel als nodig te bevestigen en te aanvaarden.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Kasper Damgaard \u00D8elund",
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        "birth_place": null
      },
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      "compensated": null,
      "effective_date": "2024-09-16",
      "evidence_quote": "De enige aandeelhouder BESLUIT om het mandaat als bestuurder van Kasper Damgaard \u00D8elund om te vormen tot een mandaat van onbepaalde duur met ingang van de datum van deze besluiten.",
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gry M\u00F8lleskog",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-16",
      "evidence_quote": "De enige aandeelhouder BESLUIT om Gry M\u00F8lleskog te benoemen als bestuurder van de Vennootschap met ingang van de datum van deze besluiten en voor een onbepaalde duur.",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Louis Hoet",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Argo Law BV",
        "address": "Borsbeeksebrug 28, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-04",
      "evidence_quote": "De enige aandeelhouder BESLUIT om een bijzondere volmacht te verlenen aan Louis Hoet, Otto Pieters, Jolien Vekemans, Maud van Hoorn, en iedere andere advocaat, paralegal of medewerker van Argo Law BV, met zetel te Borsbeeksebrug 28, 2600 Berchem, alsook aan Ad-Ministerie BV, met zetel te 1860 Meise,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan De Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-04",
      "evidence_quote": "De enige aandeelhouder BESLUIT om een bijzondere volmacht te verlenen aan Louis Hoet, Otto Pieters, Jolien Vekemans, Maud van Hoorn, en iedere andere advocaat, paralegal of medewerker van Argo Law BV, met zetel te Borsbeeksebrug 28, 2600 Berchem, alsook aan Ad-Ministerie BV, met zetel te 1860 Meise,",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Kasper Damgaard \u00D8elund",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-04",
      "evidence_quote": "De raad van bestuur BESLUIT om Kasper Damgaard \u00D8elund, bestuurder bij de Vennootschap, benoemen als voorzitter van het bestuursorgaan van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-24",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-04",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.597.577",
    "name_full": "All Things Live Belgium Holding",
    "legal_form": "BV"
  },
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    "kind": "org",
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    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Wors\u00D8e",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder NEEMT AKTE EN AANVAARDT van het ontslag van de heer Kim Wors\u00D8e als bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "Kasper Damgaard \u00D8elund",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder BESLUIT om de heer Kasper Damgaard \u00D8elund te benoemen als bestuurder van de Vennootschap, en dit met ingang vanaf de datum van deze schriftelijke besluiten voor een termijn van 4 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-09",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.597.577",
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    "person_name": "Jolien Vekemans",
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    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bloemenstraat 32 te 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bloemenstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ninoofsesteenweg 1 : 1500 Halle",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-20",
    "filing_date": "2023-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-01-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0761.597.577",
    "name_full": "All Things Live Belgium Holding BV",
    "legal_form": "BV"
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ]
}