WARMOES & NETWORKS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mariakerke",
        "region": "Gent",
        "street": "Octaaf Van Dammestraat",
        "country": "BE",
        "postcode": "9030",
        "box_number": "201",
        "street_number": "77"
      },
      "old_address": {
        "city": "Mariakerke",
        "region": "Gent",
        "street": "Espenstraat",
        "country": "BE",
        "postcode": "9030",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-10-02",
      "evidence_quote": "De vergadering beslist dat de zetel van de Vennootschap zal worden verplaatst van Espenstraat 1, 9030 Mariakerke (Gent) naar Octaaf Van Dammestraat 77 bus 201, 9030 Mariakerke (Gent), en dit vanaf 02/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.707.154",
    "name_full": "WARMOES \u0026 NETWORKS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edgar Warmoes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-13",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Edgar Warmoes, met woonplaats te 9800 Sint-Martens-Leerne Engelhoekstraat 22B, als niet-statutaire bestuurder, en dit met ingang op 13/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.707.154",
    "name_full": "WARMOES \u0026 NETWORKS",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Stefanie Mikolajczak",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Destelbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "de heer Warmoes Stefaan"
  },
  "subject_company": {
    "kbo": "0437.707.154",
    "name_full": "WARMOES \u0026 NETWORKS",
    "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": [
    "expeditie procesverbaal",
    "co\u00F6rdinatie der statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}