Wally

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Korte Massemsesteenweg 6, 9230 Wetteren",
        "city": "Wetteren",
        "region": "vlaams_gewest",
        "street": "Korte Massemsesteenweg",
        "country": "BE",
        "postcode": "9230",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-19",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang vanaf 19/02/2026, de zetel van de vennootschap te verplaatsen naar de Korte Massemsesteenweg 6, 9230 Wetteren.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0792.654.504",
    "name_full": null,
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ismail Taslidere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wetteren",
        "region": null,
        "street": "Massemsesteenweg",
        "country": "BE",
        "postcode": "9230",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Loenhout",
        "region": null,
        "street": "Molenakkerstraat",
        "country": "BE",
        "postcode": "2990",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang vanaf 14.10.2025, de zetel van de vennootschap te verplaatsen naar de Massemsesteenweg 6, 9230 Wetteren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.654.504",
    "name_full": "WALLY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Loenhout",
        "region": null,
        "street": "Molenakkerstraat",
        "country": "BE",
        "postcode": "2990",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Sevillastraat",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "119"
      },
      "effective_date": "2023-03-09",
      "evidence_quote": "De enige bestuurder bevestigt en bekrachtigt hierbij de beslissing tot verplaatsing van het adres van de zetel met ingang vanaf 9 maart 2023 naar: Molenakkerstraat 53 2990 Loenhout"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.654.504",
    "name_full": "WALLY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasper De Vis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-09",
      "evidence_quote": "De enige aandeelhouder bevestigt het ontslag uit de functie van bestuurder per 9 maart 2023 van de heer Jasper De Vis en de heer Elias Keersmaekers."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elias Keersmaekers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-09",
      "evidence_quote": "De enige aandeelhouder bevestigt het ontslag uit de functie van bestuurder per 9 maart 2023 van de heer Jasper De Vis en de heer Elias Keersmaekers."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Senne Bogaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-09",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om in de vervanging van de gewezen bestuurders te voorzien en bevestigt de benoeming als bestuurder per 9 maart 2023 van: - de heer Senne Bogaerts, wonende te [...]"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.654.504",
    "name_full": "WALLY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2100 Deurne, De Sevillastraat 119",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-09-16",
        "name": "DE VIS Jasper Kristiaan Guy",
        "niss": null,
        "address": "2140 Antwerpen (Borgerhout), Bouwhandelstraat 75"
      },
      "share_class": "Aandelen (met stemrecht)",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": "DE VIS Jasper Kristiaan Guy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-01-17",
        "name": "KEERSMAEKERS Elias Luc Liliane",
        "niss": null,
        "address": "2100 Antwerpen (Deurne), De Sevillastraat 119"
      },
      "share_class": "Aandelen (met stemrecht)",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": "KEERSMAEKERS Elias Luc Liliane",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 16000,
  "subject_company": {
    "kbo": "0792.654.504",
    "name_full": "Wally",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-14",
  "post_incorporation_mandates": []
}