TripleW

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "innovatiestraat 1, 2030 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "innovatiestraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gaston Crommenlaan 8 bus 0501, 9050 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "0501",
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-05-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0725.717.772",
    "name_full": "TripleW",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Argo Law BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-23",
    "filing_date": "2024-08-21",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.717.772",
    "name_full_after": "TripleW",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "TripleW",
    "current_zetel_raw": "Gaston Crommenlaan 8 bus /0501 9050 Gent",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0474.966.438",
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De tekst van artikel 3 van de statuten wordt vervangen door een uitgebreide omschrijving van het voorwerp van de vennootschap, waaronder biotechnologie, afvalbeheer, hernieuwbare grondstoffen en diverse andere activiteiten.",
      "new_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen:\n- de distributie, de marketing, de research, de ontwikkeling, het vervaardigen, exploiteren en de consulting inzake biotechnologische producten in de meest ruime zin en gerelateerde bedrijfsontwikkeling;\n- adviesverstrekking en uitoefening van cons",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 31 juli 2024",
    "tekst van de statuten",
    "verslag",
    "volmacht",
    "uittreksel"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt herformuleerd om de distributie, marketing, research, ontwikkeling, vervaardiging en exploitatie van biotechnologische producten en gerelateerde bedrijfsontwikkeling te omvatten, inclusief advies, afvalbeheer, hernieuwbare grondstoffen en innovatieve oplossingen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}