TEC4JETS

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2024-12-23",
    "act_kind_objet": "Rechtzetting - Ontslag bestuurder - Benoeming bestuurders - Volmacht"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-03-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.225.387",
        "name": "TEC4JETS",
        "role": "other",
        "address": "Luchthaven Brussel Nationaal, 40P, bus 1- 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0828.080.684",
        "name": "WIVABE SERVICES BV",
        "role": "absorbed",
        "address": "Zeeweg 56, 8200 Brugge",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Geert Somers",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Ryan Potter",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Florent Volckaert",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Yulvie Ibriyam",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Stibbe BV",
        "role": "other",
        "address": "Loksumstraat 25, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "De besluiten betreffen het ontslag van een bestuurder en de benoeming van nieuwe bestuurders binnen de vennootschap. Geen overdracht van patrimoine of reorganisatie van de rechtspersoon.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0419.225.387",
    "name_full": "TEC4JETS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van TEC4JETS besliste op 6 maart 2025 het vrijwillig ontslag van WIVABE SERVICES BV als bestuurder met ingang van 1 januari 2025. Daarnaast werden Geert Somers en Ryan Potter benoemd als nieuwe bestuurders. De aandeelhouder verleende ook uitgebreide volmachten aan bestuurders en aan een aantal advocaten en werknemers van Stibbe BV voor het uitvoeren van alle nodige handelingen en publicaties in verband met deze besluiten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-12-23",
    "what_corrected": "Datum van besluiten van de enige aandeelhouder: correctie van \u0027d.d. 30 September 2024\u0027 naar \u0027d.d. 18 november 2024\u0027",
    "prior_pub_number": "25038917"
  },
  "should_reroute_to_category": "director_changes"
}

{
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    {
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      "person": {
        "rrn": null,
        "name": "Elie Bruyninckx",
        "address": null,
        "birth_date": null
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  "subject_company": {
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0419.225.387",
    "name_full": "TEC4JETS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}

{
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    {
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        "name": "Wim Van Besien",
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        "name": "Gunther Hofman",
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{
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        "name": "Deloitte Bedrijfsrevisoren CVBA",
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Weaver Geoffrey",
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        "birth_date": null
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{
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    },
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        "rrn": null,
        "name": "Jarvis Alistair Kenton",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
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        "birth_date": null
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    },
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        "name": "Mario Dekeyser",
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  "subject_company": {
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{
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    {
      "kind": "director_out",
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        "birth_date": null
      }
    },
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{
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        "rrn": null,
        "name": "JARVIS Kenton",
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{
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    {
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        "address": null,
        "birth_date": null
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    },
    {
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        "name": "Elie Bruyninckx",
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      }
    },
    {
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        "rrn": null,
        "name": "Wim Van Besien",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Luchthaven Brussel Nationaal 40P, bus 1",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Luchthaven Brussel Nationaal",
        "country": "BE",
        "postcode": "1930",
        "box_number": "1",
        "street_number": "40P",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "GISTELSESTEENWEG 1, 8400 OOSTENDE",
        "city": "OOSTENDE",
        "region": "vlaams_gewest",
        "street": "GISTELSESTEENWEG",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De Raad van Bestuur om met ingang van 1 januari 2014 de maatschappelijke zetel van de vennootschap te verplaatsen naar 1930 Zaventem, Luchthaven Brussel Nationaal 40P, bus 1.",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "act_body",
      "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
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  ],
  "notary": {
    "name": "Gunther Hofman",
    "firm_city": null,
    "firm_name": "Wivabe Services BVBA",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-26",
    "filing_date": "2015-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2013-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0419.225.387",
    "name_full": "TEC4JETS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
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    "person_name": "Wim Van Besien",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur gehouden ter maatschappelijke zetel op 16 december 2013"
  ]
}