TWICE INDUSTRIES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Huyghe",
        "address": "Vyvestraat 13, 8840 Staden (Oostnieuwkerke)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-14",
      "evidence_quote": "de vergadering heeft kennis genomen van het op en met ingang van 14/05/2025 aangeboden ontslag als bestuurder door: - de heer Peter Huyghe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Ysenbrandt",
        "address": "Jakob van Ooststraat 8 bus 01, 8000 Brugge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-14",
      "evidence_quote": "de vergadering heeft kennis genomen van het op en met ingang van 14/05/2025 aangeboden ontslag als bestuurder door: - de heer Filip Ysenbrandt",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0810.629.691",
        "name": "BV THX 1138",
        "address": "Vyvestraat 13, 8840 Staden (Oostnieuwkerke)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-14",
      "evidence_quote": "de vergadering heeft beslist om te benoemen als bestuurder met ingang van 14/05/2025 voor een onbepaalde duur: - BV THX 1138",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.748.722",
        "name": "BV Y-CONSULT",
        "address": "Jakob van Ooststraat 8 bus 01, 8000 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-14",
      "evidence_quote": "de vergadering heeft beslist om te benoemen als bestuurder met ingang van 14/05/2025 voor een onbepaalde duur: -BV Y-CONSULT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Huyghe",
        "address": "Vyvestraat 13, 8840 Staden (Oostnieuwkerke)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0810.629.691",
        "name": "BV THX 1138",
        "address": "Vyvestraat 13, 8840 Staden (Oostnieuwkerke)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-14",
      "evidence_quote": "Bij beslissing van de bestuurders van de BV THX 1138, voornoemd, de dato 13/05/2025, werd de heer Peter Huyghe, voornoemd, aangeduid als vaste vertegenwoordiger van de BV THX 1138, voornoemd, voor de uitoefening van haar toekomstig mandaat als bestuurder in de BV TWICE INDUSTRIES.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip Ysenbrandt",
        "address": "Jakob van Ooststraat 8 bus 01, 8000 Brugge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0459.748.722",
        "name": "BV Y-CONSULT",
        "address": "Jakob van Ooststraat 8 bus 01, 8000 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-14",
      "evidence_quote": "De heer Filip Ysenbrandt, voornoemd, duidde zichzelf, in zijn hoedanigheid van enige bestuurder van de BV Y-CONSULT, voornoemd, met ingang van 14/05/2025 aan als vaste vertegenwoordiger van de BV Y-CONSULT, voornoemd, voor de uitoefening van haar mandaat als bestuurder in de BV TWICE INDUSTRIES.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-07-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0723.452.229",
    "name_full": "TWICE INDUSTRIES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.748.722",
    "org_name": "BV Y-CONSULT",
    "person_name": null,
    "org_rep_person_name": "Filip Ysenbrandt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "8800 Roeselare, Beversesteenweg 560D",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Beversesteenweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": "D",
        "street_number": "560",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8800 Roeselare, Beversesteenweg 558D",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Beversesteenweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": "D",
        "street_number": "558",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Kathleen Van den Eynde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-20",
    "filing_date": "2024-03-18",
    "act_kind_objet": "WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0723.452.229",
    "name_full": "TWICE INDUSTRIES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een afschrift van de akte statutenwijziging",
    "de geco\u00F6rdineerde tekst van de statuten"
  ]
}