WEERTS LOGISTIC PARK VII

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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": null,
    "act_kind_objet": "ONTSLAG EN BENOEMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-31",
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  },
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  "detected_kind": "officer_designation",
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    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "De vennootschap naar Luxemburgs recht YWAG Lux S.\u00E0.r.l."
  },
  "subject_company": {
    "kbo": "0744.879.133",
    "name_full": "WEERTS LOGISTIC PARK VII",
    "legal_form": "Naamioze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Pironnet",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Yves Weerts"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Sophie Pironnet et Elodie Hayot",
    "grantor_name": null,
    "scope_summary": "Toekenning van een bijzondere volmacht om formaliteiten bij de griffie van de rechtbank van koophandel, publicatie van uittreksels in het Belgisch Staatsblad, formaliteiten bij de KBO en andere noodzakelijke handelingen te vervullen.",
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      "publication",
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    "substitution_allowed": true
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  "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": "Heersterveldweg 11 te 3700 Tongeren",
        "city": "Tongeren",
        "region": "vlaams_gewest",
        "street": "Heersterveldweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Varnstraat 2-3793 Voeren",
        "city": "Voeren",
        "region": "vlaams_gewest",
        "street": "Varnstraat",
        "country": "BE",
        "postcode": "3793",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-17",
    "filing_date": "2023-04-27",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-04-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0744.879.133",
    "name_full": "WEERTS LOGISTIC PARK VII",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Caroline Beys",
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    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}