WIDIA Sporthorses

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THEUWS, Wilhelmus Gerardus Johannes",
        "address": "2380 Ravels, Weteringstraat 44",
        "birth_date": "1968-05-21",
        "profession": null,
        "birth_place": "Bergeyk, NL"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De in functie zijnde zaakvoerder, te weten de heer THEUWS, Wilhelmus Gerardus Johannes, geboren te Bergeyk (Nederland) op 21 mei 1968, wonende te 2380 Ravels, Weteringstraat 44 werd ontslagen uit zijn functie en werd herbenoemd tot niet-statutair bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "THEUWS, Wilhelmus Gerardus Johannes",
        "address": "2380 Ravels, Weteringstraat 44",
        "birth_date": "1968-05-21",
        "profession": null,
        "birth_place": "Bergeyk, NL"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De in functie zijnde zaakvoerder, te weten de heer THEUWS, Wilhelmus Gerardus Johannes, geboren te Bergeyk (Nederland) op 21 mei 1968, wonende te 2380 Ravels, Weteringstraat 44 werd ontslagen uit zijn functie en werd herbenoemd tot niet-statutair bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KAMA Accounting \u0026 Fiscaliteit",
        "address": "2470 Retie, Provinciebaan 64 A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd aan KAMA Accounting \u0026 Fiscaliteit, kantoorhoudende te 2470 Retie, Provinciebaan 64 A, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank van ondernemingen en het ondernemingslo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2023-12-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.992.395",
    "name_full": "WIDIA Sporthorses",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Helene Luyten",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2380 Ravels, Weteringstraat 44",
        "city": "Ravels",
        "region": "vlaams_gewest",
        "street": "Weteringstraat",
        "country": "BE",
        "postcode": "2380",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Akkerstraat 48, 2370 Arendonk",
        "city": "Arendonk",
        "region": "vlaams_gewest",
        "street": "Akkerstraat",
        "country": "BE",
        "postcode": "2370",
        "box_number": null,
        "street_number": "48",
        "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": "not_specified",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "de Gifft",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-22",
    "filing_date": "2022-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-02-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0676.992.395",
    "name_full": "WIDIA Sporthorses",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Theuws Wilhelmus",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen i bij het Belgisch Staatsbl blad - 22/03/2022 - Annexes du Moniteur belge"
  ]
}