PWAG

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      "reason": null,
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      "via_org": {
        "kbo": "0779.926.025",
        "name": "YWAG B.V.",
        "address": "11 Heersterveldweg, 3700 Tongeren",
        "country": "BE",
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      "statutory": null,
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      "evidence_quote": "De algemene vergadering van aandeelhouders neemt kennis van het ontslag van de hierna vermelde bestuurder, met ingang vanaf datum van deze vergadering, en verleent hen kwijting voor de uitvoering van hun mandaat",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Pascal Weerts",
        "address": "3040 Tervuren, Jezus Eiklaan 119, Belgi\u00EB",
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      },
      "reason": null,
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      "compensated": false,
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      "evidence_quote": "De algemene vergadering van aandeelhouders besluit tot benoeming als bestuurder ten onbezoldigde titel, met ingang op datum van deze vergadering, voor een periode van 6 jaar die zal eindigen op de jaarlijkse algemene vergadering van 2030",
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        "kind": "n_years",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van aandeelhouders neemt kennis van het ontslag van de hierna vermelde bestuurder, met ingang vanaf datum van deze vergadering, en verleent hen kwijting voor de uitvoering van hun mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sophie Pironnet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning van een bijzondere volmacht aan Sophie Pironnet en Elodie Hayot, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, tot vervullen van (1) alle formaliteiten bij de bevoegde griffie van de rechtbank van koophandel met betrekking tot de genomen beslissingen, en in het bijzonder d",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Elodie Hayot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning van een bijzondere volmacht aan Sophie Pironnet en Elodie Hayot, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, tot vervullen van (1) alle formaliteiten bij de bevoegde griffie van de rechtbank van koophandel met betrekking tot de genomen beslissingen, en in het bijzonder d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-29",
    "filing_date": "2025-01-22",
    "act_kind_objet": "ONTSLAG EN BENOEMING"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.541.893",
    "name_full": "YWAG B.V.",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0779.926.025"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Pironnet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Weerts",
        "address": "3040 Tervuren, Jezus Eiklaan 119, Belgi\u00EB",
        "birth_date": "1973-04-26",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-26",
      "evidence_quote": "De algemene vergadering van aandeelhouders neemt kennis van het ontslag van de hierna vermelde bestuurder, met ingang vanaf datum van deze vergadering, en verleent hen kwijting voor de uitvoering van hun mandaat",
      "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": "Yves Weerts",
        "address": "via della Libert\u00E0 31, 22012 Cernobblo, itall\u00EB",
        "birth_date": "1967-09-15",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0779.926.025",
        "name": "YWAG B.V.",
        "address": "11 Heersterveldweg, 3700 Tongeren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-26",
      "evidence_quote": "De algemene vergadering van aandeelhouders besluit tot benoeming als bestuurder ten onbezoldigde titel, met ingang op datum van deze vergadering, voor een periode van 6 jaar die zal elndigen op de jaarijkse algemene vergadering van 2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": "2024-07-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.541.893",
    "name_full": "YWAG B.V.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0779.926.025",
    "org_name": "YWAG B.V.",
    "person_name": null,
    "org_rep_person_name": "Yves WEERTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Heersterveldweg 11 te 3700 Tongeren",
        "city": "Tongeren",
        "region": "vlaams_gewest",
        "street": "Heersterveldweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Varnstraat 2 -3793 Voeren",
        "city": "Voeren",
        "region": "vlaams_gewest",
        "street": "Varnstraat",
        "country": "BE",
        "postcode": "3793",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-04-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-04-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0778.541.893",
    "name_full": "PWAG",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Beys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "EENSLUIDEND UITTREKSEL UIT DE SCHRIFTELIJKE BESLUITEN TER VERVANGING VAN DE RAAD VAN BESTUUR DD 18/04/2023"
  ]
}