ARCHER PATRIMONIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARMANI CORPORATION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de besloten vennootschap ARMANI CORPORATION, met zetel te 2000 Antwerpen, Stijfselrui 46, als niet-statutaire bestuurder, en dit met ingang op 15 oktober 2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens man",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.877.378",
    "name_full": "ARCHER PATRIMONIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARMANI CORPORATION",
        "address": "2000 Antwerpen, Stijfselrui 46",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-10-15",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de besloten vennootschap ARMANI CORPORATION, met zetel te 2000 Antwerpen, Stijfselrui 46, als niet-statutaire bestuurder, en dit met ingang op 15 oktober 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Armani-Rochas DECOCK",
        "address": "2000 Antwerpen, Vlasmarkt 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0741.877.378",
        "name": "ARMANI CORPORATION",
        "address": "2000 Antwerpen, Stijfselrui 46",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-15",
      "evidence_quote": "De besloten vennootschap ARMANI CORPORATION heeft de heer Armani-Rochas DECOCK, wonende te 2000 Antwerpen, Vlasmarkt 4, ontslagen als vaste vertegenwoordiger belast met de uitvoering van haar bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 15 oktober 2025.",
      "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": "additional",
      "via_org": {
        "kbo": "0836.780.792",
        "name": "FRWRD",
        "address": "8450 Bredene, Brugsesteenweg 57 C bus 101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist om een bijzondere volmacht te verlenen - voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping aan de besloten vennootschap FRWRD",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "JucoFisc",
        "address": null,
        "country": null,
        "legal_form": "commanditaire vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vennootschap JucoFisc, met vaste vertegenwoordiger Jurgen COENE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "STIJN PUYPE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": "commanditaire vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de commanditaire vennootschap STIJN PUYPE CONSULTING, met vaste vertegenwoordiger Stijn PUYPE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "GM LEGAL",
        "address": null,
        "country": null,
        "legal_form": "commanditaire vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de commanditaire vennootschap GM LEGAL, vertegenwoordigd door Gauthier MOUREAU",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-29",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0741.877.378",
    "name_full": "ARCHER PATRIMONIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0836.780.792",
    "org_name": "FRWRD",
    "person_name": null,
    "org_rep_person_name": "Gauthier MOUREAU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van de algemene vergadering d.d. 14 november 2025"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-08-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0741.877.378",
    "name_full": "ARCHER",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Wordt door de vergadering aangesteld als lasthebber ad hoc met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen ... evenals de opening van een elektronisch effectenregister (eStox) ... alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name de ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds ... besloten vennootschap FRWRD, met zetel te 8450 Bredene, Brugsesteenweg 57C, vertegenwoordigd door de heer Jurgen Coene of elke andere door hem aangewezen persoon.",
      "holder_kbo": null,
      "holder_name": "besloten vennootschap FRWRD",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Luc Bracke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-09",
    "act_kind_objet": "PROCES-VERBAAL SPLITSENDE BESLOTEN VENNOOTSCHAP PARTI\u00CBLE SPLITSING DOOR OVERNAME DOOR ANDERE VENNOOTSCHAP WIJZIGING NAAM - WIJZIGING VOORWERP - WIJZIGING BOEKJAAR \u0026 ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "duration_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0741.877.378",
    "name_full_after": "Archer Patrimonium",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "Archer",
    "current_zetel_raw": "Stijfselrui 46 2000 Antwerpen",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "FRWRD",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vrijstelling verleend van de verplichting tot het opstellen van verslagen door het bestuursorgaan en de commissaris, overeenkomstig artikel 12:65 en 12:62 \u00A71.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:65"
    },
    {
      "summary": "Het mandaat van bestuurder wordt onbezoldigd, tenzij andersluidende beslissing van de algemene vergadering.",
      "new_text": "Het mandaat van bestuurder is onbezoldigd, tenzij andersluidende beslissing van de algemene vergadering",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "De datum van de jaarvergadering wordt vastgesteld op 15 juni om 15.00 uur, zelfs als deze dag een wettelijke feestdag is.",
      "new_text": "leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op 15 juni om 15.00 uur, zelfs als deze dag een wettelijke feestdag is.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder kalenderjaar.",
      "new_text": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder kalenderjaar.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "20"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift en exemplaar geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt uitgebreid tot het nemen van alle vormen van samenwerkingsverbanden of belangen, zowel in Belgi\u00EB als in het buitenland, in vennootschappen, ondernemingen, beroepsverenigingen, economische samenwerkingsverbanden of groeperingen die een gelijkluidend, aanvullend, analoog of aanverwant voorwerp nastreven of die de ontwikkeling van haar onderneming bevorderen.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100000,
        "label": "A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 822200,
        "label": "B",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.877.378",
    "name_full": "ARCHER",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Luc Bracke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-09",
    "act_kind_objet": "PROCES-VERBAAL SPLITSENDE BESLOTEN VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders beslissen uitdrukkelijk voorafgaandelijk vrijstelling te verlenen van de verplichting tot het opstellen van het omstandig schriftelijk verslag door het bestuursorgaan en van de verplichtingen voorzien door artikel 12:64 van het Wetboek van Vennootschappen en Verenigingen, in zoverr",
    "articles": [
      "12:65",
      "12:61",
      "12:64",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0741.877.378",
        "name": "Archer",
        "role": "demerged",
        "address": "Stijfselrui 46, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0771.536.218",
        "name": "TFD PARTNERS II",
        "role": "recipient",
        "address": "Stijfselrui 46, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:65",
      "12:61",
      "12:64",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "A gedeelte van het vermogen van de besloten vennootschap ARCHER, met zowel de rechten als de verplichtingen aan het gedeelte verbonden, wordt overgedragen naar de besloten vennootschap TFD PARTNERS II.",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": "2024-12-01"
  },
  "subject_company": {
    "kbo": "0741.877.378",
    "name_full": "Archer",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap ARCHER heeft een splitsingsvoorstel goedgekeurd voor een parti\u00EBle splitsing. Hierbij wordt een gedeelte van het vermogen, inclusief activa, passiva, personeel en lopende contracten, overgedragen aan de verkrijgende vennootschap TFD PARTNERS II. De overdracht is gebonden aan een ruilverhouding van aandelen en een boekhoudkundige effectieve datum van 1 december 2024. De akte bevat ook diverse wijzigingen in de statuten, zoals een naamswijziging, een wijziging van het voorwerp en een wijziging van het boekjaar.",
  "co_filed_documents": [
    "afschrift en exemplaar geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DECOCK Armani-Rochas",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1600,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "SWOLFS Anthony",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1600,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "KAPACO",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 133,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 0.0,
      "delta_eur": -100000.0,
      "before_eur": 100000.0,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Luc Bracke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-09",
    "act_kind_objet": "PROCES-VERBAAL SPLITSENDE BESLOTEN VENNOOTSCHAP PARTI\u00CBLE SPLITSING DOOR OVERNAME DOOR ANDERE VENNOOTSCHAP WIJZIGING NAAM - WIJZIGING VOORWERP - WIJZIGING BOEKJAAR \u0026 ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-08-12"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0741.877.378",
    "name_full": "Archer",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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      },
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        "street_number": "50"
      },
      "effective_date": "2024-05-22",
      "evidence_quote": "De algemene vergadering verklaart het adres van de zetel te verplaatsen naar: Stijfselrui 46, 2000 Antwerpen vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.877.378",
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    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
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      "new_address": {
        "raw": "Stijfselrui 46, 2000 Antwerpen",
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        "street": "Stijfselrui",
        "country": "BE",
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        "box_number": null,
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      },
      "old_address": {
        "raw": "2000 Antwerpen, Stijfselrui 50",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Stijfselrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Luc Bracke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0741.877.378",
    "name_full": "THE FOREX DICTIONARY",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "afschrift"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Armani-Rochas DECOCK",
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      },
      "effective_date": "2021-06-07",
      "evidence_quote": "De bijzondere algemene vergadering beslist bij deze met ingang van 7 juni 2021 op retroactieve wijze ontslag en kwijting te verlenen ten aanzien van de heer Armani-Rochas DECOCK",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0761623610",
        "name": "BV ARMANI CORPORATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "De bijzondere algemene vergadering beslist bij deze met ingang van 7 juni 2021 op retroactieve wijze BV ARMANI CORPORATION te benoemen als niet-statutaire bestuurder, met als vaste vertegenwoordiger de heer Armani-Rochas DECOCK."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony SWOLFS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "Voor de bestuursdaden die de heer Anthony SWOLFS desgevallend toch in persoonlijke naam zou hebben verricht vanaf 7 juni 2021 wordt door de bijzondere algemene vergadering kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0759658666",
        "name": "BV SWOLFS CORPORATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "De bijzondere algemene vergadering beslist bij deze met ingang van 7 juni 2021 op retroactieve wijze BV SWOLFS CORPORATION te benoemen als niet-statutaire bestuurder, met als vaste vertegenwoordiger de heer Anthony SWOLFS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0741.877.378",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      "old_address": {
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        "box_number": "B103-",
        "street_number": "2"
      },
      "effective_date": "2022-03-07",
      "evidence_quote": "Op de bijzondere algemene vergadering van 7 maart 2022 werd met \u00E9\u00E9nparigheid van stemmen beslist om de maatschappelijke zetel te verplaatsen naar Stijfselrui 50 - 2000 Antwerpen en dit met ingang van 7 maart 2022."
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0741.877.378",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "raw": "Stijfselrui 50 - 2000 Antwerpen",
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      },
      "old_address": {
        "raw": "Waldreef 2 bus B103- 8750 Wingene",
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        "region": "vlaams_gewest",
        "street": "Waldreef",
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        "postcode": "8750",
        "box_number": "B",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2022-03-07",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "statute_article_number": null,
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  ],
  "notary": {
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2022-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "unanimous": true
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  "subject_company": {
    "kbo": "0741.877.378",
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    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Swolfs Anthony",
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  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      },
      "old_address": {
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        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 1 augustus 2021 werd met \u00E9\u00E9nparigheid van stemmen beslist om de maatschappelijke zetel te verplaatsen naar Waldreef 2 bus B103-8750 Wingene en dit met ingang van 1 augustus 2021."
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0741.877.378",
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{
  "events": [
    {
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      "effective_date": "2021-06-07",
      "evidence_quote": "Op de bijzondere algemene vergadering van 7 juni 2021 werd met \u00E9\u00E9nparigheid van stemmen beslist om de heer Swolfs Anthony, wonende te Louislei 59 te 2930 Brasschaat te benoemen als tweede bestuurder en dit met ingang van 7 juni 2021."
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  "subject_company": {
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{
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}