WIJNS DRINKS SERVICE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Borredam 24 te 1740 Ternat",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Borredam",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kerkstraat 41 - 1742 Sint-Katherina-Lombeek",
        "city": "Sint-Katherina-Lombeek",
        "region": "vlaams_gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "1742",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de maatschappelijke zetel te verplaatsen naar Borredam 24 te 1740 Ternat met ingang heden, 27 november 2023.",
      "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": "immediate",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-14",
    "act_kind_objet": "wijziging maatschappelijke zetel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-11-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.758.662",
    "name_full": "WYNS DRINKS SERVICE",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefaan Govaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Wyns",
        "address": "1742 Temat, Kerkstraat 68",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-20",
      "evidence_quote": "De Vergadering neemt kennis van het ontslag uit de functie van bestuurder, met ingang van 20 december 2022, dat werd ingediend door: - de heer Ronny Wyns, wonende te 1742 Temat, Kerkstraat 68.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Wyns",
        "address": "1742 Ternat, Kerkstraat 43",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-20",
      "evidence_quote": "De Vergadering beslist als bestuurders van de Vennootschap te benoermen, met ingang van 20 december 2022 en voor een duur van zes jaar: - de heer Freddy Wyns, wonende te 1742 Ternat, Kerkstraat 43;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amelia Van Isterdael",
        "address": "1742 Ternat, Kerkstraat 43",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-20",
      "evidence_quote": "De Vergadering beslist als bestuurders van de Vennootschap te benoermen, met ingang van 20 december 2022 en voor een duur van zes jaar: - de heer Freddy Wyns, wonende te 1742 Ternat, Kerkstraat 43;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Wyns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-20",
      "evidence_quote": "De raad van bestuur beslist met unanimiteit van stemmen om met ingang vanaf 20 december 2022 de heer Ronny Wyns te ontslaan als gedelegeerd bestuurder van de Vennootschap. Er wordt geen nieuwe gedelegeerd bestuurder benoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-03",
    "filing_date": "2022-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.758.662",
    "name_full": "WIJNS DRINKS SERVICE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Baker Tilly Belgium Corporate Finance BV",
    "person_name": null,
    "org_rep_person_name": "Olivier Willems",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}