CYMO

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-10-17",
      "evidence_quote": "beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren BV, vertegenwoordigd door Tim Vermeiren, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te herbenoemen tot commissaris en dit met onmiddellijke ingang voor een termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bezoldiging van de commissaris wordt vastgesteld in een aparte overeenkomst.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Josephus de Wit",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ledeberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-06",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0741.578.163",
    "name_full": "CYMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Josephus de Wit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-11",
    "filing_date": "2024-10-09",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-08",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0741.578.163",
    "name_full_after": "CYMO",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "CYMO",
    "current_zetel_raw": "Bellevue 1 bus 101 9050 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "DE NIL, Sofie",
      "scope_categories": [
        "kbo",
        "btw",
        "other"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "STEVENS, Nataline",
      "scope_categories": [
        "kbo",
        "btw",
        "other"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "DOORNAERT, Matthias",
      "scope_categories": [
        "kbo",
        "btw",
        "other"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "DE BOECK, Barbara",
      "scope_categories": [
        "kbo",
        "btw",
        "other"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "NELEN Eveline",
      "scope_categories": [
        "kbo",
        "btw",
        "other"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "VAN DEN BERGH, Jolien",
      "scope_categories": [
        "kbo",
        "btw",
        "other"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De tekst van artikel 3 van de statuten is vervangen door een uitgebreide omschrijving van het voorwerp van de vennootschap, waaronder diensten in diverse sectoren, participeren in andere entiteiten, het beheren van een portefeuille, het waarnemen van functies, het verwerven van intellectuele rechten",
      "new_text": "De vennootschap heeft tot voorwerp, dit alles in de meest ruime zin van het woord, het verlenen van diensten in of gerelateerd aan de marketing- en communicatiesector, informatica- en (tele) communicatietechnologie sector, de financi\u00EBle sector, de sector werving- en selectie en de mediasector. Binnen deze sectoren, of gerelateerd daaraan, stelt de vennootschap zich bovendien tot voorwerp: a) het r",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "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 van de notulen van 8 oktober 2024",
    "tekst van de statuten",
    "volmachten",
    "verslag",
    "uittreksel"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is herformuleerd om het verlenen van diensten in de marketing- en communicatiesector, informatica, financi\u00EBle sector, werving- en selectie en mediasector te omvatten, inclusief participeren in andere entiteiten, het beheren van een portefeuille van waardepapieren, deelnemen in de oprichting van vennootschappen, het waarnemen van functies zoals bestuurder of vereffenaar, het verwerven en beheren van intellectuele rechten, het verlenen van diensten op technisch, com",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Bellevue 1 bus 101 te 9050 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Bellevue",
        "country": "BE",
        "postcode": "9050",
        "box_number": "101",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nijverheidskaai 3 bus 0011, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Nijverheidskaai",
        "country": "BE",
        "postcode": "8500",
        "box_number": "0011",
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Bellevue 1 bus 101 te 9050 Gent, en dit met ingang van 01 april 2024. Het betreft zowel de maatschappelijke als de exploitatiezetel.",
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Josephus de Wit",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-16",
    "filing_date": "2024-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-03-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0741.578.163",
    "name_full": "CYMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Josephus de Wit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}