time:matters Belgium

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-03",
    "filing_date": "2023-03-14",
    "act_kind_objet": "Wijziging vaste vertegenwoordiger van bestuurder"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0899.393.007",
        "name": "Time:matters Belgium BV",
        "role": "other",
        "address": "Quellinstraat 49, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Time:matters GmbH",
        "role": "other",
        "address": "Steinweg 23, 65824 Schwalbach am Taunus, Duitsland",
        "is_foreign": true,
        "legal_form": "GmbH",
        "is_new_company": false,
        "jurisdiction_country": "DE"
      }
    ],
    "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": "De wijziging betreft de vervanging van de vaste vertegenwoordiger van een bestuurder van Time:matters GmbH in Time:matters Belgium BV. Geen overdracht van patrimoine of organisatorische herstructurering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0899.393.007",
    "name_full": "Time:matters Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Krosch",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van aandeelhouders van Time:matters Belgium BV heeft op 10 februari 2023 kennisgenomen van de beslissing van de raad van bestuur van Time:matters GmbH om Alexander Kohnen als vaste vertegenwoordiger in Time:matters Belgium BV te vervangen door Lars Krosch, met ingang vanaf 9 februari 2023. Lars Krosch, woonachtig in Duitsland, is benoemd als nieuwe vaste vertegenwoordiger van de bestuurder.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Notaris van de Afdeling Antwerpen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-08",
    "filing_date": "2023-01-25",
    "act_kind_objet": "Neerlegging verslag, ontslag bestuurder en naamswijziging bestuurder"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-06-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0659.872.885",
        "name": "Time:matters GmbH",
        "role": "other",
        "address": "Gutenbergstrasse 6, 63263 Neu-Isenburg, Duitsland",
        "is_foreign": true,
        "legal_form": "GmbH",
        "is_new_company": false,
        "jurisdiction_country": "DE"
      },
      {
        "kbo": "0899.416.662",
        "name": "Time:matters Holding GmbH",
        "role": "other",
        "address": "Gutenbergstrasse 6, 63263 Neu-Isenburg, Duitsland",
        "is_foreign": true,
        "legal_form": "GmbH",
        "is_new_company": false,
        "jurisdiction_country": "DE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de actie betreft een naamswijziging van een buitenlandse entiteit (Time:matters Holding GmbH \u2192 Time:matters GmbH) en het ontslag van een bestuurder in het kader van een vereniging van aandelen in \u00E9\u00E9n hand.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0899.393.007",
    "name_full": "Time:matters Belgium",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Alexander Kohnen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van aandeelhouders van Time:matters Belgium op 11 juni 2021 neemt kennis van het ontslag van Time:matters GmbH (voorheen Time:matters Holding GmbH) als bestuurder en van de naamswijziging van de vennootschap Time:matters Holding GmbH naar Time:matters GmbH, met ingang vanaf 11 juni 2021. De actie is onderdeel van een vereniging van aandelen in \u00E9\u00E9n hand.",
  "co_filed_documents": [
    "Verslag Beraad van bestuurder dd. 11/06/2021",
    "Fusie-akte en statutenwijziging dd. 11/06/2021 van bestuurder Time:matters GmbH (voorheen Time:matters Holding GmbH)",
    "Uittreksel handelsregister dd. 29/09/2022 van bestuurder Time:matters GmbH (voorheen Time:matters Holding GmbH)"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andreas VETTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lars KROSCH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.393.007",
    "name_full": "time:matters Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christian M\u00D6RTL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Andreas VETTER",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0899.393.007",
    "name_full": "time:matters Belgium"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gevolmachtigde (algemeen directeur)",
      "person": {
        "rrn": null,
        "name": "Marcel Andriesse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexander Kohnen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christian M\u00F6rtl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0899.393.007",
    "name_full": "time:matters Belgium bvba"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TIME:MATTERS GmbH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Franz Josef Godehard Miller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Arne Schulke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Armin Hamm",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0899.393.007",
    "name_full": "time:matters Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Quellinstraat 49 te 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Keyserlei 5 B58, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "5B58",
        "locality_suffix": null
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "De Zaakvoerder beslist de zetel van de vennootschap per 01 november 2015 van De Keyserlei 5B58 te 2018 Antwerpen naar Quellinstraat 49 te 2018 Antwerpen te verplaatsen.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Marcel Andriessen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-05",
    "filing_date": "2015-11-01",
    "act_kind_objet": "Onderwerp akte: Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2015-10-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0899.393.007",
    "name_full": "time:matters Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcel Andriessen",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Verklaring van de zaakvoerder",
    "Bewijs van publicatie in het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Michel Wera",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0899.393.007",
    "name_full": "time:matters Belgium"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Allard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gavin Jones",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA E.M.L. Allard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GCV Jones Consultancy",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0899.393.007",
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}