Two Way

{
  "stage": null,
  "notary": {
    "name": "Henry DECLERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lichtervelde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0836.765.550",
    "name_full": "Two Way",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap \u0027Two Way\u0027 heeft eenparig besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De wijzigingen omvatten onder meer de omzetting van aandelen in aandelen op naam, het wijzigen van de bestuursregeling naar een enige bestuurder, het ontslag en benoemen van Patrick Decuyper als bestuurder, het delegeren van bevoegdheden voor interimdividenden, het aanpassen van terminologie, het toevoegen van een artikel over nettingovereenkomsten en het aanvaarden van volledig nieuwe statuten.",
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal van statutenwijziging de dato 28 december 2023 met bijlage (volmachten) en de dato 27 februari 2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Blankenberge",
        "region": null,
        "street": "Zeedijk",
        "country": "BE",
        "postcode": "8370",
        "box_number": null,
        "street_number": "234"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Gustaaf Vanden Meerschestraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2020-11-06",
      "evidence_quote": "De vergadering neemt kennis van de verplaatsing van de maatschappelijke zetel van Gustaaf Vanden Meerschestraat 36 te 9000 Gent naar Zeedijk 234 te 8370 Blankenberge en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.765.550",
    "name_full": "TWO WAY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Gustaaf Vanden Meerschestraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Waregem",
        "region": null,
        "street": "Henri Lebbestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "188"
      },
      "effective_date": "2019-12-10",
      "evidence_quote": "Overeenkomstig de statuten beslissen de bestuurders de maatschappelijke zetel te verplaatsen van Henri Lebbestraat 188 te 8790 Waregem naar Gustaaf Vanden Meerschestraat 36 te 9000 Gent en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.765.550",
    "name_full": "TWO WAY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clarisse Nancy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-03",
      "evidence_quote": "De vergadering beslist unaniem om mevrouw Clarisse Nancy, wonende te Gustaaf Vanden Meerschestraat 36 te 9000 Gent te benoemen als bestuurder en dit met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Decuyper Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist de heer Decuyper Patrick te benoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.765.550",
    "name_full": "TWO WAY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pant BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-09",
      "evidence_quote": "Pant BVBA, gelegen te 9000 Gent, Gustaaf Vanden Meerschestraat 36 met ondernemingsnummer 0876.047.679 te herbenoemen tot bestuurder, met onmiddellijke ingang."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Decuyper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-09",
      "evidence_quote": "De heer Patrick Decuyper, wonende te 9000 Gent, Gustaaf Vanden Meerschestraat 36 met nationaal nummer 70.08.31-163-45 te herbenoemen tot bestuurder, met onmiddellijke ingang."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Decuyper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-09",
      "evidence_quote": "Patrick Decuyper te herbenoemen tot gedelegeerd bestuurder van de vennootschap, dit tot en met de jaarvergadering in 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.765.550",
    "name_full": "TWO WAY",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Henri Lebbestraat 188, 8790 Waregem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-08-31",
        "name": "Decuyper, Patrick Andr\u00E9 Karel",
        "niss": null,
        "address": "9000 Gent, Gustaaf Vanden Meerschestraat 36"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 299900,
      "holder_person_name": "Decuyper, Patrick Andr\u00E9 Karel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 299900,
      "amount_subscribed_eur": 299900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0876.047.679",
        "name": "Pant"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0876.047.679",
      "holder_org_name": "Pant",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300000,
  "subject_company": {
    "kbo": "0836.765.550",
    "name_full": "Two Way",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-05-25",
  "post_incorporation_mandates": []
}