W&O SUPPLY

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  },
  "act_meta": {
    "language": "mixed",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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    "person_name": "M\u00E9lanie Dangreau",
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{
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      },
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        "name": "Tiffany Moseley",
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      "evidence_quote": "dat mevrouw Tiffany Moseley, wonende te 1826 Seville Cove, Westlake, TX 76262, United States of America, als bestuurder te benoemen met ingang vanaf heden en dit voor onbepaalde duur.",
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        "name": "Cory Jones",
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      "evidence_quote": "dat de heer Cory Jones, wonende te 3654 Talonstone Dr., Geismar, LA 70734, United States of America, als bestuurder te benoemen met ingang vanaf heden en dit voor onbepaalde duur.",
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    "office_city": "Antwerpen",
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    "language": "mixed",
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    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-01",
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  "subject_company": {
    "kbo": "0455.984.726",
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    "legal_form": "BESLOTEN VENNOOTSCHAP"
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    "person_name": "Lisa Kennis",
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      "kind": "director_out",
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        "rrn": null,
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      "evidence_quote": "het mandaat als bestuurder van de heer Clifton McKinney wonende te 6043 Shadehill Road, Jacksonville, FL 32258, United States of America te be\u00EBindigen vanaf heden."
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      "effective_date": "2024-12-01",
      "evidence_quote": "dat de heer Cory Jones, wonende te 3654 Talonstone Dr., Geismar, LA 70734, United States of America, als bestuurder te benoemen met ingang vanaf heden en dit voor onbepaalde duur."
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    "kbo": "0455.984.726",
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    {
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        "rrn": null,
        "name": "Cliff McKinney",
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      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering dd. 1/10/2023, gehouden op de maatschappelijke zetel, blijkt dat met \u00E9\u00E9nparigheid van stemmen werd beslist om de heer Cliff McKinney, wonende te 2677 Port Industrial Drive, JAcksonville, FL 32226, United States of America, als bestuurder te beno"
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    "kbo": "0455.984.726",
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    "kbo": "0455.984.726",
    "name_full": "W \u0026 O SUPPLY",
    "legal_form": "BV"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de heer Steven Beernaert ... aangesteld werden als bijzondere gevolmachtigden, elk individueel handelend en met recht van substitutie, teneinde alle formaliteiten te vervullen met het oog op de opmaak, ondertekening en neerlegging van voormelde verklaring van de enige bestuurder ter griffie van de bevoegde ondernemingsrechtbank.",
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      "holder_name": "Steven Beernaert",
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    {
      "quote": "de heer Steven Beernaert, mevrouw Carissa Van Ballaer ... aangesteld werden als bijzondere gevolmachtigden, elk individueel handelend en met recht van substitutie, teneinde alle formaliteiten te vervullen met het oog op de opmaak, ondertekening en neerlegging van voormelde verklaring van de enige bestuurder ter griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Carissa Van Ballaer",
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    {
      "quote": "de heer Steven Beernaert, mevrouw Carissa Van Ballaer, de heer Marc Van Dooren ... aangesteld werden als bijzondere gevolmachtigden, elk individueel handelend en met recht van substitutie, teneinde alle formaliteiten te vervullen met het oog op de opmaak, ondertekening en neerlegging van voormelde verklaring van de enige bestuurder ter griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Marc Van Dooren",
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        "filing",
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      "with_substitution": true
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    {
      "quote": "de heer Steven Beernaert, mevrouw Carissa Van Ballaer, de heer Marc Van Dooren en de heer Patrick Rosseau van notariskantoor Van Bael \u0026 Dierickx geassocieerde notarissen ... aangesteld werden als bijzondere gevolmachtigden, elk individueel handelend en met recht van substitutie, teneinde alle formaliteiten te vervullen met het oog op de opmaak, ondertekening en neerlegging van voormelde verklaring van de enige bestuurder ter griffie van de bevoegde ondernemingsrechtbank.",
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      "holder_name": "Patrick Rosseau",
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      "effective_date": "2020-06-18",
      "evidence_quote": "Uit de beslissing van de bestuurder d.d. 28/04/2020, blijkt dat werd beslist om de maatschappelijke zetel en de vestigingseenheid van de vennootschap met ingang vanaf heden te verplaatsen naar Prins Boudewijniaan 5 bus 10, 2550 Kontich."
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{
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        "postcode": "2000",
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      "effective_date": "2017-04-28",
      "evidence_quote": "De buitengewone algemene vergadering der aandeelhouders, gehouden op de maatschappelijke zetel op 27 januari 2017, beslist de maatschappelijke zetel te verplaatsen van Steenhouwersvest 51 bus 1.1 te 2000 Antwerpen naar Suikervoetpad 35 te 2040 Zandvliet en dit vanaf heden."
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      "kind": "zetel_transfer",
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      "old_address": {
        "city": "Brussel",
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        "country": "BE",
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        "street_number": "97"
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      "effective_date": "2015-03-01",
      "evidence_quote": "met onmiddellijke ingang op 1 maart 2015 wordt de maatschappelijke zetel van de vennootschap overgebracht van 1000 Brussel, Koningsstraat 97 - 4de verdieping naar 2000 Antwerpen, Steenhouwersvest 51 bus 1,1."
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      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michael Paul HUME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-20",
      "evidence_quote": "De enige vennoot beslist tot het ontslag van dhr. Michael Paul HUME als zaakvoerder van de Vennootschap, en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kristof Celeste ADAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-20",
      "evidence_quote": "De enige vennoot beslist om dhr. Kristof Celeste ADAM, geboren te Mortsel op 17 juni 1978 en wonende te 2040 Zandvliet, Belgi\u00EB, Suikervoetpad 35 te benoemen als zaakvoerder van de Vennootschap, voor een onbepaalde duur. Zijn mandaat zal onmiddellijk ingaan en is onbezoldigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.984.726",
    "name_full": "W \u0026 O SUPPLY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "612"
      },
      "effective_date": "2014-02-05",
      "evidence_quote": "De enige vennoot beslist om de maatschappelijke zetel van de Vennootschap met onmiddellijke ingang te verplaatsen haar Koningsstraat 97, 4de verdieping, 1000 Brussel, Belgi\u00E8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.984.726",
    "name_full": "W \u0026 O SUPPLY",
    "legal_form": "BVBA"
  }
}