TTH Fitness

{
  "stage": null,
  "notary": {
    "name": "Jan Rochtus",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zandhoven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "BENAMING, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0805.013.490",
        "name": "Whealth Group",
        "role": "contributor",
        "address": "Beukenlaan 58 2980 Zoersel",
        "is_foreign": false,
        "legal_form": "BESLOTEN Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0805.013.490",
    "name_full": "Whealth Group",
    "legal_form": "BESLOTEN VENNootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Rochtus",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Whealth Group (WG) heeft beslist de naam van de vennootschap te wijzigen in \u0022TTH Fitness\u0022 met handelsnaam \u0022Athlivion\u0022. De statuten worden aangepast om deze beslissing te regelen. Daarnaast wordt alle volmacht verleend aan het bestuursorgaan en aan Dries Renders, vertegenwoordiger van AB\u00B2W Accountants, om de inschrijving en latere wijzigingen bij de Kruispuntenbank te vervullen.",
  "co_filed_documents": [
    "afschrift van het proces-verbaal van buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV One Office",
        "address": "Kasteeldreef 3, 2980 Zoersel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-16",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV One Office, met zetel te 2980 Zoersel Kasteeldreef 3, als niet-statutaire bestuurder, en dit met ingang op 16/12/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CommV Whealth Concepts",
        "address": "Vremdesteenweg 41, 2160 Wommelgem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-16",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van CommV Whealth Concepts, met zetel te 2160 Wommelgem Vremdesteenweg 41, als niet-statutaire bestuurder, en dit met ingang op 16/12/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0835.903.735",
        "name": "BV AB\u00B2W",
        "address": "Zagerijstraat 10 bus 6, 2240 Zandhoven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV AB\u00B2W, rechtspersoon met zetel te 2240 Zandhoven, Zagerijstraat 10 bus 6, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0835.903.735, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat be",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0805.013.490",
    "name_full": "Whealth Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Kantoor Renders BV",
    "person_name": "Dries Renders",
    "org_rep_person_name": "Dries Renders",
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}