WVG

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Auburtin",
        "address": "2600 Antwerpen Marcel Auburtinlaan 27\u002B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV DECO - SON",
        "address": "2600 Antwerpen Marcel Auburtinlaan 27\u002B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-07",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV DECO - SON, met zetel te 2600 Antwerpen Marcel Auburtinlaan 27\u002B, als bestuurder, en dit met ingang op 07/03/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Robbie De Peuter",
        "address": "2242 Pulderbos Heiblok 8",
        "birth_date": null,
        "profession": null,
        "birth_place": "2242 Pulderbos"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DECO-SON BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-07",
      "evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon DECO-SON BV van Robbie De Peuter als zijn vaste vertegenwoordiger.",
      "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": "2025-09-19",
    "filing_date": "2025-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.194.586",
    "name_full": "WVG",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Blokhuisstraat 47K - 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Blokhuisstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "K",
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zandvoortstraat 25 - 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Zandvoortstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering der aandeelhouders van 30/10/2023, gehouden op de maatschappelijke zetel te 2800 Mechelen, Zandvoortstraat 25, is gebleken dat er volgende beslissing werd genomen:",
      "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": "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": "2024-01-17",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-10-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0421.194.586",
    "name_full": "WVG",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PC MGT BV",
    "person_name": null,
    "org_rep_person_name": "Phillip Coeckelberghs",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}