Viking Line

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Dejonghe",
        "address": "Lenestraat 1, 8970 Poperinge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Hilde Dejonghe, met woonplaats te 8970 Poperinge Lenestraat 1, als niet-statutaire bestuurder, en dit met ingang op 01/04/2024.",
      "decharge_status": "granted",
      "mandate_duration": 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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.774.684",
    "name_full": "Viking Line",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Deniere Joost",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 04/07/2024"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Celine De Brabandere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ieper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van de maand mei, om zeventien uur",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de regels voor de oproeping en bijeenroeping van de algemene vergadering, inclusief de voorwaarden voor deelname en stemming."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "statutair bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Joost Deniere"
  },
  "subject_company": {
    "kbo": "0876.774.684",
    "name_full": "Viking Line",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutair bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Joost Deniere"
  },
  "special_procuration": {
    "grantee_kbo": "0536.992.790",
    "grantee_name": "Bofiscad",
    "grantor_name": "Viking Line",
    "scope_summary": "Machtiging om de gegevens van de vennootschap in de Kruispuntbank van Ondernemingen en het ondernemingsloket aan te passen en andere administratieve formaliteiten te vervullen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Reningelststraat 72 B te 8950 Heuvelland",
        "city": "Heuvelland",
        "region": "vlaams_gewest",
        "street": "Reningelststraat",
        "country": "BE",
        "postcode": "8950",
        "box_number": "B",
        "street_number": "72",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Europalaan 5/011 - 8970 \u0420operinge",
        "city": "Poperinge",
        "region": "vlaams_gewest",
        "street": "Europalaan",
        "country": "BE",
        "postcode": "8970",
        "box_number": "011",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering dd. 21 september 2022 blijkt dat beslist werd om de zetel te verplaatsen van Europalaan 5/011 te 8970 Poperinge naar Reningelststraat 72 B te 8950 Heuvelland en dit met ingang variaf 1 oktober 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "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": null,
    "filing_date": "2027-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-09-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0876.774.684",
    "name_full": "Viking Line",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost DENIERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij h het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}