IMAY GROUP

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrieweg 224, 9030 Gent",
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        "country": "BE",
        "postcode": "9030",
        "box_number": null,
        "street_number": "224",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heulken 1, 9968 Assenede",
        "city": "Assenede",
        "region": "vlaams_gewest",
        "street": "Heulken",
        "country": "BE",
        "postcode": "9968",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-01-14",
      "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": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-28",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-01-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0504.928.055",
    "name_full": "IMAY GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0776.768.179",
    "org_name": "BV Taxcalcul Waasland",
    "person_name": "Nathaniel Boets",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 02/01/2025",
    "de notulen van algemene vergadering dd. 14/01/2025"
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Kluyskens",
        "address": null,
        "birth_date": null,
        "profession": "notaris",
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "Philippe Kluyskens, notarisvennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er blijkt uit het proces-verbaal opgemaakt op 18 juni 2024 door Meester Philippe KLUYSKENS, notaris te Gent, standplaats Sint-Amandsberg, Gent Vierde kanton, bestuurder van de besloten vennootschap \u201CPhilippe Kluyskens, notarisvennootschap\u201D, ter registratie, dat de buitengewone algemene vergadering v",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
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        "name": "YILMAZ Mesut",
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        "birth_date": null,
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        "birth_place": null
      },
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      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dat de vennootschap verder wordt bestuurd worden door de bestuurders, de Heer YILMAZ Mesut en heer YILMAZ Ahmet die bij deze wordt herbenoemd voor onbepaalde duur.",
      "decharge_status": null,
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        "value": null
      },
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    },
    {
      "kind": "director_renew",
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      },
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      "subkind": "renewal",
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      "evidence_quote": "Dat de vennootschap verder wordt bestuurd worden door de bestuurders, de Heer YILMAZ Mesut en heer YILMAZ Ahmet die bij deze wordt herbenoemd voor onbepaalde duur.",
      "decharge_status": null,
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      },
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe KLUYSKENS",
    "firm_city": null,
    "firm_name": "Philippe Kluyskens, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-18",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0504.928.055",
    "name_full": "IMAY GROUP",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "expeditie proces-verbaal",
    "co\u00F6rdinatie van de statuten"
  ],
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}