Waterdrop Logistics

{
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    {
      "kind": "director_out",
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        "name": "Alvard Avagyan",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2024-09-16",
      "evidence_quote": "De enige aandeelhouder aanvaardt, op 16 september 2024, het ontslag van de volgende bestuurder: - Mev. Alvard Avagyan.",
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    {
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      "effective_date": "2024-09-16",
      "evidence_quote": "De enige aandeelhouder verleent een voorlopige kwijting aan de bovengenoemde ontslagnemende bestuurder voor de uitoefening van haar functie tot 16 september 2024.",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "79.12.07-453.13",
        "name": "Roman Zhirayr HAKOBYAN",
        "address": "2100 Antwerpen (Deurne), Cogelsplein 18",
        "birth_date": "1979-12-07",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-16",
      "evidence_quote": "De enige aandeelhouder besluit de volgende persoon te benoemen als nieuwe bestuurder met ingang van 16 september 2024: Mr. Roman Zhirayr HAKOBYAN, Belgische nationaliteit, met rijksregisternummer 79.12.07-453.13, geboren op 07/12/1979, gedomicilieerd te 2100 Antwerpen (Deurne), Cogelsplein 18.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Roman Zhirayr Hakobyan",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De nieuwe bestuurder zal woonplaatskeuze doen op de maatschappelijke zetel van de Vennootschap voor alle zaken die betrekking hebben op de uitoefening van zijn functie.",
      "decharge_status": null,
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.447.582",
    "name_full": "WATERDROP LOGISTICS",
    "legal_form": "BV"
  },
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    "person_name": "Roman Zhirayr Hakobyan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "De Keyserlei 60C bus 1301 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "13",
        "street_number": "60C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Keyserlei 58-60 bus 19 2018 Antwerpen",
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        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "19",
        "street_number": "58-60",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Op 11/04/2024 keurde de burgemeester in besluit2024_BB_00582 de nieuwe interne nummering voor het pand De Keysertei 58,60 en 62 goed. Het adres zal vanaf heden gewijzigd worden naar De Keyserlei 60C bus 1301 2018 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-25",
    "filing_date": "2024-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "burgemeester",
    "date": "2024-04-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0787.447.582",
    "name_full": "Waterdrop Logistics",
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  "publication_proxy": {
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    "person_name": "Alvard Avagyan",
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  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liu Wanni",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-25",
      "evidence_quote": "De vergadering beslist met algemeenheid van stemmen het ontslag van mevr. Liu Wanni als bestuurder te aanvaarden en dit vanaf 25 oktober 2023. Kwijting wordt verleend door de uitgeoefende mandaten tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Avagyan Alvard",
        "address": "Grote Haagstraat 34/B1, 1040 Brussel (Etterbeek)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-25",
      "evidence_quote": "Tevens beslist de vergadering mevrouw Avagyan Alvard, wonende Grote Haagstraat 34/B1 te 1040 Brussel (Etterbeek) aan te stellen als bestuurder dewelke aanvaardt en dit vanaf 25 oktober 2023.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": null,
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.447.582",
    "name_full": "Waterdrop Logistics",
    "legal_form": "BV"
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    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liu Wanni",
        "address": "Jonkerbos 204, 2715SW Zoetermeer",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-21",
      "evidence_quote": "Vervolgens besluit de algemene vergadering te benoemen als nieuwe bestuurder van de vennootschap, en dit met ingang vanaf heden, 21 november 2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt haar kwijting verleend voor het mandaat uitgeoefend tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": null,
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      "via_org": {
        "kbo": "0455.929.494",
        "name": "QPS Accountants",
        "address": "Prins-Bisschopssingel 34 bus A - 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants, met zetel te 3500 Hasselt, Prins-Bisschopssingel 34 bus A - 0455.929.494",
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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    "kind": "org",
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    "org_name": "QPS Accountants BV",
    "person_name": "Kurt Koenen",
    "org_rep_person_name": "Kurt Koenen",
    "person_role_at_subject": "Gevolmachtige"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ],
  "corrected_publication_numac": null
}