Futurewave

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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Winston Churchilllaan 167 - 1180 Ukkel",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Winston Churchilllaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "167",
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      },
      "effective_date": "2024-11-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "act_body",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
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        "raw": "Fabriekstraat 43 -1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "43",
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      },
      "old_address": {
        "raw": "Fabriekstraat 15-19-1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "15-19",
        "locality_suffix": null
      },
      "effective_date": "2024-11-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-07",
    "filing_date": "2025-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-11-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0746.784.291",
    "name_full": "Futurewave",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9dric de Bellefroid",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": []
}

{
  "stage": null,
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0746.784.291",
        "name": "Futurewave",
        "role": "other",
        "address": "Avenue Winston Churchill 167 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0746.784.291",
    "name_full": "Futurewave",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
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    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Futurewave a \u00E9t\u00E9 tenue le 19 d\u00E9cembre 2023 pour modifier son objet social en ajoutant une clause sur l\u0027impact positif sur la soci\u00E9t\u00E9 et l\u0027environnement. Elle a \u00E9galement ajout\u00E9 un nouvel article 14bis aux statuts pour encadrer la prise de d\u00E9cision des administrateurs en mati\u00E8re de responsabilit\u00E9 sociale et environnementale. Ces r\u00E9solutions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien Collon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "5:101"
    ],
    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0746.784.291",
    "name_full": "Futurewave",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Futurewave, een vennootschap met beperkte aansprakelijkheid gevestigd in Uccle, heeft op 19 december 2023 besloten om de statuten te wijzigen. Dit besluit omvat de toevoeging van een nieuwe doelstelling in artikel 3 en het invoegen van een artikel 14bis om de bestuurders te verplichten rekening te houden met een re\u00EBle positieve impact op de samenleving en het milieu.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Froment",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van de heer Joachim Froment, van zijn functie als bestuurder met onmiddellijke ingang",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric de Bellefroid",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SmartConcepts BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering aanvaardt de nominatie - van Smartconcepts BV, vast vertegenwoordigd door de heer C\u00E9dric de Bellefroid, als bestuurder en met onmiddellijke ingang.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Guillaume de Foestraets",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "van Guitech BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "van Guitech BV, vast vertegenwoordigd door de heer Guillaume de Foestraets, als bestuurder met onmiddellijke ingang",
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    },
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        "birth_place": null
      },
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        "kbo": null,
        "name": "Joachim Froment BV",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "van Joachim Froment BV, vast vertegenwoordigd door de heer Joachim Froment, als bestuurder met onmiddellijke ingang",
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    },
    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": "additional",
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        "kbo": null,
        "name": "SmartConcepts BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur die juist na deze vergadering gehouden was besluit de nominatie van SmartConcepts BV, vast vertegenwoordigd door de heer C\u00E9dric de Bellefroid, als gedelegeerd bestuurder met onmiddellijke ingang.",
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2022-01-24",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0746.784.291",
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}