CW Hospitality

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "99.07.15-397.20",
        "name": "Martijn Willaert",
        "address": "8370 Blankenberge, 153/AP61",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Vennootschap bevestigt de benoeming van de heer Martijn Willaert, wonende te 8370 Blankenberge, 153/AP61, met rijksregisternummer 99.07.15-397.20 tot bestuurder van de Vennootschap voor onbepaalde duur met ingang vanaf 1 januari 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0883.715.134",
        "name": "BV DELBOO",
        "address": "8790 Waregem, Vredestraat 55 bus 11",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vennootschap kent een bijzondere volmacht toe aan de heer Mathieu Vancolen, aan de heer Martijn Derycke, aan de heer Lennert Van Impe en aan elke andere advocaat van het advocatenkantoor BV DELBOO met zetel te 8790 Waregem, Vredestraat 55 bus 11, ondernemingsnummer 0883.715.134 (RPR Gent, afdelin",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2024-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.839.211",
    "name_full": "CW Hospitality",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lennert Van Impe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}