BeWise HR

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2660 Hoboken (Belgi\u00EB), Sint Bemardsesteenweg 545 bus 1",
        "city": "Hoboken",
        "region": "vlaams_gewest",
        "street": "Sint Bemardsesteenweg",
        "country": "BE",
        "postcode": "2660",
        "box_number": "1",
        "street_number": "545",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9420 Erpe-Mere, Bergstraat 12",
        "city": "Erpe-Mere",
        "region": "vlaams_gewest",
        "street": "Bergstraat",
        "country": "BE",
        "postcode": "9420",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "In overeenstemming met artikel 2 van de statuten beslist de enige bestuurder van de BV BeWise HR hierbij om de zetel van de vennootschap te verplaatsen van 9420 Erpe-Mere (Belgi\u00EB), Bergstraat 12, naar 2660 Hoboken (Belgi\u00EB), Sint Bemardsesteenweg 545 bus 1 en dit met ingang van 22 september 2025.",
      "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": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-09-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0779.959.479",
    "name_full": "BeWise HR",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Scheiris",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillijns Wienert",
        "address": "1750 Lennik, Kroonstraat 108",
        "birth_date": "2000-08-03",
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-15",
      "evidence_quote": "De bijzondere algemene vergadering van 16 maart 2022 heeft, na kennisname en aanvaarding van het vrijwillig ontslag, unaniem beslist om als bestuurder te ontslaan met ingang van 15 maart 2022: Gillijns Wienert, geboren te 3 augustus 2000, wonende te 1750 Lennik, Kroonstraat 108.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": "1750 Lennik, Kroonstraat 108",
        "birth_date": "2000-08-03",
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent kwijting aan voormelde bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-12",
    "filing_date": "2022-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.959.479",
    "name_full": "BeWise HR",
    "legal_form": "besloten vennootschap"
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  "publication_proxy": {
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    "person_name": "Inge Huylebroeck",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}