Domix

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Legeweg 163 bus L, 8020 Oostkamp",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Legeweg",
        "country": "BE",
        "postcode": "8020",
        "box_number": "L",
        "street_number": "163",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Legeweg 163-165 (L), 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Legeweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "163-165",
        "locality_suffix": "(L)"
      },
      "effective_date": "2024-06-13",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-07",
    "filing_date": "2024-07-29",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2024-06-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0773.989.922",
    "name_full": "BV FRWRD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "STIJN PUYPE CONSULTING",
    "person_name": "Stijn PUYPE",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de gewone algemene vergadering d.d. 13 juni 2024"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Lasha LASHKHI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-01-18",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Lasha LASHKHI als niet-statutaire bestuurder, en dit met ingang op 18 januari 2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Ekaterine PONIA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-01-18",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Ekaterine PONIA als niet-statutaire bestuurder, en dit met ingang op 18 januari 2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1004.870.312",
        "name": "Nebula Holding",
        "address": "A. J. Witteryckstraat 6, 8310 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-18",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de besloten vennootschap Nebula Holding als niet-statutaire bestuurder, met zetel te 8310 Brugge, A. J. Witteryckstraat 6, RPR Gent afdeling Brugge, gekend in de Kruispuntbank van Ondernemingen onder nummer 1004.870.312 en met BTW-nummer BE1004.87",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lasha LASHKHI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Nebula Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-18",
      "evidence_quote": "De besloten vennootschap Nebula Holding heeft Lasha LASHKHI benoemd als vaste vertegenwoordiger belast met de uitvoering van haar bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 18 januari 2024.",
      "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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0836.780.792",
        "name": "FRWRD",
        "address": "Brugsesteenweg 57 C bus 101, 8450 Bredene",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan de besloten vennootschap FRWRD, met zetel te 8450 Bredene, Brugsesteenweg 57 C bus 101, RPR Gent afdeling Oostende, gekend in de Kruispuntbank van Ondernemingen onder nummer 0836.780.792 en met BTW-nummer BE0836.780.792, en aan diens aangestelden, voor o",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Stijn PUYPE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FRWRD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Stijn PUYPE van de besloten vennootschap FRWRD, tekenen.",
      "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": "2024-04-12",
    "filing_date": "2024-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0773.989.922",
    "name_full": "Domix Recnisyicim",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0836.780.792",
    "org_name": "FRWRD",
    "person_name": "Stijn PUYPE",
    "org_rep_person_name": "Stijn PUYPE",
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 19 februari 2024",
    "de notulen van de algemene vergadering dd. 19 februari 2024"
  ],
  "corrected_publication_numac": null
}