Wonderland Products

{
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        "name": "Bart ROOBROUCK",
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      "via_org": {
        "kbo": null,
        "name": "BV VRC BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist eensgezind tot het ontslag van de huidige commissaris, BV VRC BEDRIJFSREVISOREN, met als vaste vertegenwoordiger de heer Bart ROOBROUCK... Er wordt volledige en algehele kwijting verleend aan de commissaris.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VYVEY Line",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "BV EY BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist unaniem om de BV EY BEDRIJFSREVISOREN... vertegenwoordigd door mevrouw VYVEY Line... tot commissaris te benoemen... Het mandaat van de commissaris gaat in op heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.552.992",
    "name_full": "WONDERLAND PRODUCTS",
    "legal_form": "CommV"
  }
}

{
  "events": [],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0464.552.992",
    "name_full": "WONDERLAND PRODUCTS",
    "legal_form": "CommV"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Rommens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779839022",
        "name": "Ela Toro",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag van: - de besloten vennootschap Ela Toro, met zetel te 8800 Roeselare, Pauwstraat 1, met ondernemingsnummer 0779.839.022 (RPR Gent, afdeling Kortrijk), die als vaste vertegenwoordiger de heer Tom Rommens heeft aangesteld.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Glorieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524749907",
        "name": "GC Concepts",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag van: - de besloten vennootschap GC Concepts, met zetel te 1000 Brussel, Zandstraat 12A/501, met ondernemingsnummer 0524.749.907 (RPR Brussel), die als vaste vertegenwoordiger de heer Christophe Glorieux heeft aangesteld.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.552.992",
    "name_full": "WONDERLAND PRODUCTS",
    "legal_form": "CommV"
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}

{
  "notary": {
    "name": "Xavier Kerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "Luik B"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde zaterdag van juni om 12 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 18-eerste lid van de statuten wordt vervangen door de nieuwe tekst."
  },
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0464.552.992",
    "name_full": "Wonderland Products",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten",
    "verslag bestuursorgaan wijziging voorwerp",
    "verslag bestuursorgaan omzetting rechtsvorm",
    "verslag revisor omzetting rechtsvorm"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.552.992",
    "name_full": "WONDERLAND PRODUCTS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom ROMMENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779839022",
        "name": "ELA TORO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist unaniem tot de benoeming van volgende bestuurder: - ELA TORO BV, met maatschappelijke zetel te Pauwstraat 1, 8800 ROESELARE (ondernemingsnummer 0779.839.022), met als vaste vertegenwoordiger de heer Tom ROMMENS, wonende te Bornstraat 49, 8800 ROESELARE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.552.992",
    "name_full": "WONDERLAND PRODUCTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges BETTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist unaniem tot het ontslag van volgende bestuurder en dit met onmiddellijke ingang: - de heer Georges BETTENS, wonende te Veldstraat 156/E022, 8500 KORTRIJK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise LAHOUSSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist unaniem om dit mandaat te vervangen en benoemt volgende nieuwe bestuurder: - mevrouw Fran\u00E7oise LAHOUSSE, wonende te Veldstraat 156/ E022, 8500 KORTRIJK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0464.552.992",
    "name_full": "WONDERLAND PRODUCTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan BETTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist unaniem tot het ontslag van volgende bestuurder en dit met onmiddellijke ingang: - de heer Stefaan BETTENS, wonende te Binnenhof 4, 8300 KNOKKE-HEIST"
    }
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0464.552.992",
    "name_full": "WONDERLAND PRODUCTS",
    "legal_form": "BVBA"
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}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0464.552.992",
    "name_full": "WONDERLAND PRODUCTS",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
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  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LAUWE",
        "region": null,
        "street": "Menenstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "215"
      },
      "old_address": {
        "city": "LAUWE",
        "region": null,
        "street": "Rekkemstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2016-11-22",
      "evidence_quote": "Het College van Zaakvoerders beslist dat de zetel van de vennootschap vanaf heden verplaatst wordt naar: Menenstraat 215 8930 LAUWE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0464.552.992",
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    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hans DENECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896848439",
        "name": "HIGH STANDARDS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-05",
      "evidence_quote": "De bijzondere algemene vergadering van 5 december 2014 heeft besloten tot het ontslag van volgende zaakvoerder en dit met onmiddellijke ingang: De BVBA HIGH STANDARDS, met maatschappelijke zetel te Manegemstraat 30, 8870 IZEGEM en ondernemingsnummer 0896.848.439, met als vaste vertegenwoordiger de h"
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  "subject_company": {
    "kbo": "0464.552.992",
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    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Georges BETTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897733911",
        "name": "B-INVEST BVBA IN VEREFFENING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-25",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist unaniem tot het ontslag van volgende zaakvoerder en dit vanaf heden: - De BVBA B-INVEST BVBA IN VEREFFENING, met maatschappelijke zetel te Jan Breydellaan 40, 8500 KORTRIJK (ondernemingsnummer 0897.733.911), met als vaste vertegenwoordiger de heer Georges B"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Georges BETTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-25",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist unaniem tot de benoeming van volgende zaakvoerder ter vervanging van dit mandaat en dit vanaf heden: - de heer Georges BETTENS, voornoemd"
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    "kbo": "0464.552.992",
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6433200.0,
      "currency": "EUR",
      "after_eur": 6495200.0,
      "delta_eur": 6433200.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-02-19",
      "evidence_quote": "Door de inbreng in natura zal het bestaand kapitaal worden verhoogd met \u20AC 6.433.200,00 om het te brengen van \u20AC 62.000,00 op \u20AC 6.495.200,00.",
      "contribution_type": "in_kind"
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  ],
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    "kbo": "0464.552.992",
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}

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    "kbo": "0464.552.992",
    "name_full": "WONDERLAND PRODUCTS",
    "legal_form": "BVBA"
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  "signature_regime": "joint_all",
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}