WODIAM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rangeerweg 12, 3930 Hamont-Achel",
        "city": "Hamont-Achel",
        "region": "vlaams_gewest",
        "street": "Rangeerweg",
        "country": "BE",
        "postcode": "3930",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Beverlosesteenweg 278 bus 1, 3580 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Beverlosesteenweg",
        "country": "BE",
        "postcode": "3580",
        "box_number": "1",
        "street_number": "278",
        "locality_suffix": null
      },
      "effective_date": "2023-10-16",
      "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": "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": "2023-10-20",
    "filing_date": "2023-10-11",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-09-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0871.414.742",
    "name_full": "Wodiam Groep CommV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Wodiam Groep CommV",
    "person_name": null,
    "org_rep_person_name": "Van Gils Quinten",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Gils Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besiist met eenparigheid van stemmen om de Heer Van Gils Jan te ontslagen als bestuurder van de vennootschap en dit met ingang vanaf heden.",
      "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": "0795.659.920",
        "name": "Femir",
        "address": "Beveriosesteenweg 278/1, 3580 Beringen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0795.659.920",
        "name": "Commanditaire Vennootschap Femir",
        "address": "Beveriosesteenweg 278/1, 3580 Beringen",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering besiist met eenparigheid van stemmen om de Commanditaire Vennootschap Femir, met maatschappelijke zetel te Beveriosesteenweg 278/1, 3580 Beringen met ondernemingsnummer 0795.659.920 te benoemen tot niet-statutaire bestuurder van de vennootschap en dit met ingang vanaf heden. Het manda",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Van Gils Quinten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Femir CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het betreft een bezoldigd mandaat, behoudens andersluidende beslissing van de algemene vergadering. Femir CommV aanvaardt dit mandaat. De vergadering neemt kennis van het feit dat de Heer Van Gils Jan wordt aangesteld als vaste vertegenwoordiger van Femir CommV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0871.414.742",
    "name_full": "Wodiam",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Wodiam Groep CommV",
    "person_name": null,
    "org_rep_person_name": "Van Gils Quinten",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}