WHATSMYNAME

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Frans van Ryhovelaan 151",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Frans van Ryhovelaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "151",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lavendelstraat 15- 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Lavendelstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "Besluit om, met toepassing van art. 2 van de statuten en art. 2:4 WVV, de maatschappelijke zetel van de vennootschap te verplaatsen van het huidige adres te 9000 Gent, Lavendelstraat 15, naar het adres te 9000 Gent, Frans van Ryhovelaan 151.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": "2025-07-08",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-06-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0830.602.288",
    "name_full": "WHATSMYNAME",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim De Moerloose",
    "org_rep_person_name": null,
    "person_role_at_subject": "voorlopig bewindvoerder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Umut Aykan",
        "address": "9000 Gent, Mimosastraat 133",
        "birth_date": "1975-06-28",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de bestuurders van de Vennootschap, destijds benoemd als statutaire zaakvoerder, met het oog op de aanpassing van de functie in het KBO ontslag te geven en gaat onmiddellijk over tot herbenoeming als statutaire bestuurder van de Vennootschap voor onbepaalde duur en dit zonder ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callewaert, Els",
        "address": "9000 Gent, Mimosastraat 133",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit het mandaat van volgende bestuurder van de Vennootschap, destijds benoemd als niet-statutaire zaakvoerder, ontslag te geven met ingang vanaf heden: Callewaert, Els wonende te 9000 Gent, Mimosastraat 133, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0782.327.170",
        "name": "To.the.Point.Tax",
        "address": "9100 Sint-Niklaas, Hendrik Heymanplein 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft bijzondere volmacht aan de BV \u0022To.the.Point.Tax\u0022, met zetel te 9100 Sint-Niklaas, Hendrik Heymanplein 14, ondernemingsnummer 0782.327.170, RPR Gent, afdeling Dendermonde, en ook aan haar bedienden, aangestelden en lasthebbers, om met mogelijkheid tot indeplaatsstelling, alle nut",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Julie Declercq",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0830.602.288",
    "name_full": "WHATSMYNAME",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie Declercq",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}