Skyways

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    },
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  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": null,
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    "kbo": "0711.666.531",
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  "co_filed_documents": [],
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      },
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      "evidence_quote": "De vergadering geeft RFerence BV, vertegenwoordigd door mevrouw Felaniaina Rakotomanantsoa, de volmacht om alle formaliteiten voortvloeiend uit deze besluiten te vervullen bij alle bevoegde administraties, inclusief het ondertekenen van documenten bestemd voor publicatie in de bijlagen van het Belgi",
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      "body": "enig_aandeelhouder_schriftelijk",
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  "is_correction": false,
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    {
      "kind": "zetel_transfer",
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        "raw": "1800 Vilvoorde, Luchthavenlaan 10",
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      "effective_date": "2025-09-01",
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    "kbo": "0711.666.531",
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}

{
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    {
      "kind": "zetel_transfer",
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        "raw": "Koloni\u00EBnstraat 11 te 1000 Brussel",
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        "region": "brussels_hoofdstedelijk_gewest",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Visverkopersstraat 13, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Visverkopersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2023-05-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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  "notary": {
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  "act_meta": {
    "language": "nl",
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    "filing_date": "2023-08-04",
    "act_kind_objet": "Onderwerp akte:"
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    "body": "enig_aandeelhouder_schriftelijk",
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    "kbo": "0711.666.531",
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    "org_rep_person_name": "Liesbet Desmedt",
    "person_role_at_subject": null
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Brussel",
        "region": "Brussels",
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      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
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        "country": "BE",
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        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2023-05-12",
      "evidence_quote": "De maatschappelijke zetel wordt gewijzigd naar Koloni\u00EBnstraat 11 te 1000 Brussel met ingang van 12 mei 2023."
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{
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    {
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      },
      "old_address": {
        "raw": "Posthoflei 5, 2600 Antwerpen",
        "city": "Antwerpen",
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        "country": "BE",
        "postcode": "2600",
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        "street_number": null,
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      },
      "effective_date": "2022-12-01",
      "evidence_quote": "",
      "region_changed": true,
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  "act_meta": {
    "language": "mixed",
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    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-20",
    "unanimous": null
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    "kbo": "0711.666.531",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "street_number": "5"
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De buitengewone algemene vergadering van 20 oktober 2022 beslist de maatschappelijke zetel te verhuizen naar Visverkopersstraat 13, 1000 Brussel met ingang van 1 december 2022."
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  "schema": "v3.2",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jeroen Martron",
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        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "De enige Aandeelhouder erkent het vrijwillige ontslag met onmiddellijke ingang per 29/07/2022 van de volgende bestuurders ... De heer Jeroen Martron geboren te Amsterdam op 10 maart 1961",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Frank Wester",
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        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "De enige Aandeelhouder erkent het vrijwillige ontslag met onmiddellijke ingang per 29/07/2022 van de volgende bestuurders ... De heer Frank Wester geboren te Schiedam op 23 mei 1963",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Andreas Gantenbein",
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      },
      "effective_date": "2022-07-29",
      "evidence_quote": "De enige aandeelhouder besluit de volgende persoon te benoemen als bestuurder van de Vennootschap, met ingang per 29/07/2022: - De heer Andreas Gantenbein, geboren te Z\u00FCrich (Zwitserland) op 19 oktober 1974"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0711.666.531",
    "name_full": "SKYWAYS",
    "legal_form": "BV"
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}

{
  "events": [
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      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-07-29",
      "evidence_quote": "De enige Aandeelhouder erkent het vrijwillige ontslag met onmiddellijke ingang per 29/07/2022 van de volgende bestuurders (de \u0022Ontslagnemende bestuurders\u0022): - De heer Jeroen Martron geboren te Amsterdam op 10 maart 1961, (nationaal (bis)registratienummer nummer 612310-064-11;",
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      "rep_rotation_old_rep": null,
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      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-07-29",
      "evidence_quote": "De enige Aandeelhouder erkent het vrijwillige ontslag met onmiddellijke ingang per 29/07/2022 van de volgende bestuurders (de \u0022Ontslagnemende bestuurders\u0022): - De heer Frank Wester geboren te Schiedam op 23 mei 1963 (nationaal (bis)registratienummer nummer 634523-223-46).",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "kind": "decharge_granted",
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit tussentijds/voorlopig kwijting te verlenen aan de Ontslagnemende Bestuurders voor de uitoefening van hun mandaat als Bestuurder vanaf 1 januari 2022 tot en met met inbegrip van de datum van hun ontslag.",
      "decharge_status": "provisional",
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      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-07-29",
      "evidence_quote": "De enige aandeelhouder besluit de volgende persoon te benoemen als bestuurder van de Vennootschap, met ingang per 29/07/2022: - De heer Andreas Gantenbein, geboren te Z\u00FCrich (Zwitserland) op 19 oktober 1974 met priv\u00E9-adres F\u00F6hrenweg 8, CH-8605 Gutenswil (Zwitserland)",
      "decharge_status": null,
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De beslissing met betrekking tot de finale kwijting die moet worden verleend voor de uitoefening van hun mandaat vanaf 1 januari 2022 tot en met de datum van hun ontslag, zal worden voorgelegd aan de volgende gewone algemene vergadering die opnieuw za\u0142 beslissen over de goedkeuring van de jaarrekeni",
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      "rep_rotation_old_rep": null,
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
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  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2022-11-22",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0711.666.531",
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        "street_number": null,
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      },
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "statutaire_vs_werkelijke": "statutaire",
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    "filing_date": "2022-04-27",
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  },
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    "kbo": "0711.666.531",
    "name_full": "Skyways",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
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    "org_name": "Vyvey \u0026 Co",
    "person_name": null,
    "org_rep_person_name": "Steven Vyvey",
    "person_role_at_subject": null
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{
  "events": [
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      "kind": "zetel_transfer",
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        "region": null,
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        "postcode": "2600",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Uit de notulen van de vergadering van 24 december 2021 blijkt dat het voltallige bestuursorgaan met unanimiteit heeft beslist om de vennootschapszetel per 1 januari 2022 te verplaatsen naar 2600 Berchem, Posthoflei 5."
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    "extractor": "constrained-core-35b"
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    "object_change": false,
    "effective_date": "2021-11-23",
    "legal_form_change": false
  },
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    "name_full": "SKYWAYS",
    "legal_form": "BV"
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        "filing",
        "KBO"
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{
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        "country": "BE",
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        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2021-03-05",
      "evidence_quote": "Uit de notulen van de vergadering van 5 maart 2021 blijkt dat het voltallige bestuursorgaan met unanimiteit heeft beslist om de vennootschapszetel te verplaatsen naar 2600 Berchem, Posthoflei 3."
    }
  ],
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  "act_meta": {
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  "subject_company": {
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    "name_full": "SKYWAYS",
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{
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        "name": "BV Vyvey \u0026 Co, Bedrijfsrevisoren",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemen de vennoten als commissaris BV Vyvey \u0026 Co, Bedrijfsrevisoren, Langestraat 223, 2240 Zandhoven, rechtsgeldig vertegenwoordigd door de heer Vincent Koopman."
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    "extractor": "constrained-core-35b"
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    "kbo": "0711.666.531",
    "name_full": "SKYWAYS",
    "legal_form": "BVBA"
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