WINI

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Mechelbaan 703A, 2580 Putte - Peulis",
        "city": "Putte",
        "region": "vlaams_gewest",
        "street": "Mechelbaan",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "703A",
        "locality_suffix": "Peulis"
      },
      "old_address": {
        "raw": "Katelijnsesteenweg 117, 2570 Duffel",
        "city": "Duffel",
        "region": "vlaams_gewest",
        "street": "Katelijnsesteenweg",
        "country": "BE",
        "postcode": "2570",
        "box_number": null,
        "street_number": "117",
        "locality_suffix": null
      },
      "effective_date": "2025-08-02",
      "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": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "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": null,
    "filing_date": "2025-08-21",
    "act_kind_objet": "Zetel (zeteiverplaatsing)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0668.592.294",
    "name_full": "WINI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willem Ma\u00EFs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de gewone algemene vergadering dd. 30/06/2025"
  ]
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MA\u00CFS Willem",
        "address": "2570 Duffel, Katelijnsesteenweg 117",
        "birth_date": "1966-12-29",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft opdracht deze wijziging ook door te voeren in de vereiste publicaties van de vennootschap zodat de vroegere zaakvoerders met name: - De heer MA\u00CFS Willem, geboren te Lier op 29 december 1966, wonende te 2570 Duffel, Katelijnsesteenweg 117.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MA\u00CFS Paul Victor Joseph",
        "address": "2580 Putte, Apolloniaweg 4",
        "birth_date": "1943-08-30",
        "profession": null,
        "birth_place": "Boechout"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft opdracht deze wijziging ook door te voeren in de vereiste publicaties van de vennootschap zodat de vroegere zaakvoerders met name: - De heer MA\u00CFS Paul Victor Joseph, geboren te Boechout op 30 augustus 1943, wonende te 2580 Putte, Apolloniaweg 4,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Steven MORRENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bonheiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.592.294",
    "name_full": "WINI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Morrens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "afschrift van het proces verbaal",
    "uittreksel uit het proces verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}