Wicked Castles

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      "effective_date": "2024-07-09",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Lucas van der Weiden, met woonplaats te 2970 Schilde De Singel 31, als niet-statutaire bestuurder, en dit met ingang op 09/07/2024.",
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      "kind": "board_snapshot",
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      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van De Singel 31, 2970 Schilde naar Herentalse Steenweg 43, 2270 Herenthout, en dit vanaf 09/07/2024.",
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      "reason": null,
      "subkind": "additional",
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        "name": "A.K.A.G.!",
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      "statutory": "statutair",
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      "evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022... en aan haar mandatarissen en lasthebbers: - A.K.A.G.! BV, gedelegeerd bestuurder, vast vertegenwoordigd door Johan Jacobs;",
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      "kind": "substantive_delegation",
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        "name": "Ultra Wolf",
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        "name": "Ultra Wolf BV",
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      "statutory": "statutair",
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      "evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022... en aan haar mandatarissen en lasthebbers: - Ultra Wolf BV, gedelegeerd bestuurder, vast vertegenwoordigd door Kris Bollen;",
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      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "VAMOSY CommV",
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      "statutory": "statutair",
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      "evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022... en aan haar mandatarissen en lasthebbers: - VAMOSY CommV, bestuurder, vast vertegenwoordigd door Sylvie van Mol;",
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        "name": "RYKO BV",
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      "statutory": "statutair",
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      "evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022... en aan haar mandatarissen en lasthebbers: - RYKO BV, bestuurder, vast vertegenwoordigd door Koen Rymenants;",
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        "name": "ACC-KODI CommV",
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        "name": "ACC-KODI CommV",
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      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022... en aan haar mandatarissen en lasthebbers: - ACC-KODI CommV, bestuurder, vast vertegenwoordigd door Greet Slegers.",
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  "notary": {
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    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-19",
    "filing_date": "2024-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-08",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-08",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1006.934.630",
    "name_full": "Wicked Castles",
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  },
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    "kind": "org",
    "org_kbo": "0404.876.020",
    "org_name": "Konsilanto BV",
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    "org_rep_person_name": "Sylvie van Mol",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}