ALMIVER WESTWING

{
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-18",
    "filing_date": "2024-10-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-02",
    "unanimous": null
  },
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      "translation",
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  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": "0823.842.956",
    "individual_name": "Nicolas Rousser\u00E9"
  },
  "subject_company": {
    "kbo": "0765.324.357",
    "name_full_after": "ALMIVER WESTWING",
    "legal_form_after": "B.V.",
    "name_full_before": "ALMIVER WESTWING",
    "current_zetel_raw": "Kwadestraat 155 bus B7.1 : 8800 Roeselare",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The extraordinary general meeting acknowledges the special report of the management body regarding the in-kind contribution, in accordance with articles 5:133 and 5:121 of the WVV.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133 juncto artikel 5:121"
    },
    {
      "summary": "The auditor\u0027s conclusion is issued in accordance with articles 5:121, \u00A71 and 5:133 \u00A71 of the WVV regarding the in-kind contribution.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121, \u00A71 en 5:133 \u00A71"
    },
    {
      "summary": "The auditor\u0027s conclusion is issued in accordance with articles 5:121, \u00A71 and 5:133 \u00A71 of the WVV regarding the issuance of shares.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121, \u00A71 en 5:133 \u00A71"
    },
    {
      "summary": "The auditor\u0027s report was prepared solely in accordance with article 5:133 \u00A71 of the WVV for the planned additional in-kind contribution.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133 \u00A71"
    }
  ],
  "governance_change": null,
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  },
  "co_filed_documents": [
    "Afschrift van het procesverbaal van 02 oktober 2024",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan",
    "Verslag bedrijfsrevisor"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-10-02",
    "previous_mb_reference": null
  }
}

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      "kind": "zetel_transfer",
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        "raw": "Kwadestraat 155-B7.1, 8800 Roeselare",
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        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "B7.1",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koestraat 177C - 4.2, 8800 Roeselare",
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        "street_number": "177C",
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      },
      "effective_date": "2024-04-18",
      "evidence_quote": "",
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      "effective_date_is_approximate": false
    }
  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-30",
    "filing_date": "2024-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-03-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0765.324.357",
    "name_full": "ALMIVER WESTWING",
    "legal_form": "BV"
  },
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    "person_name": "Adriaan de Leeuw",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 30/04/2024 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
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        "raw": "Koestraat 177C 4.2, 8800 Roeselare",
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      },
      "old_address": {
        "raw": "Hoge-Barri\u00E8restraat 10, 8800 Roeselare",
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        "street": "Hoge-Barri\u00E8restraat",
        "country": "BE",
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        "box_number": null,
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      },
      "effective_date": "2022-06-03",
      "evidence_quote": "",
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-05-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0765.324.357",
    "name_full": "ALMIVER WESTWING",
    "legal_form": "BV"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit notulen van de vergadering van het bestuursorgaan gehouden op 30 mei 2022 op de zetel",
    "uitreksel uit de verkiaring van het bestuursorgaan inzake vereniging van allie aandelen in \u00E9\u00E9n hand, getekend op 30 mei 2022"
  ]
}