WOLFER

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Wijziging maatschappelijke zetel",
      "value": "Wijziging maatschappelijke zetel",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 11 AUG. 2026",
      "value": "2026-08-11",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-08",
      "type": "general_meeting",
      "quote": "Uittreksel uit het verslag van de algemene vergadering gehouden op 8 mei 2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-08",
      "type": "seat_change",
      "quote": "De algemene vergadering beslist unaniem om de maatschappelijke zetel over te brengen naar Pieter Coeckestraat 46, 9300 Aalst en dit vanaf heden.",
      "value": {
        "to": "Pieter Coeckestraat 46, 9300 Aalst",
        "from": "Meersstraat 13, 1742 Sint-Katherina-Lombeek, Belgi\u00EB",
        "effective_date": "2026-05-08"
      },
      "object": null,
      "subject": "e1"
    }
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  "entities": [
    {
      "id": "e1",
      "kbo": "0768.509.026",
      "kind": "company",
      "name": "WOLFER",
      "attrs": {
        "seat": "Meersstraat 13, 1742 Sint-Katherina-Lombeek, Belgi\u00EB",
        "legal_form": "Besloten vennootschap"
      }
    },
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Wolff Benjamin",
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        "role": "bestuurder"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Wolff Eric",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-31",
      "evidence_quote": "Na beraadslaging besluit de algemene vergadering unaniem om het ontslag als bestuurder van Dhr. Wolff Eric te aanvaarden en dit vanaf 31 december 2022. Er wordt hem kwijting verleend voor het uitgeoefende mandaat.",
      "decharge_status": "granted",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering beslist unaniem om Dhr. Wolff Benjamin, Meersstraat 13, 1742 Sint-Katherina-Lombeek te benoemen als bestuurder en dit vanaf 1/1/2023. Hij oefent zijn mandaat onbezoldigd uit.",
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-20",
    "act_kind_objet": "Uittreksel uit akte benoeming bestuurder, Uittreksel uit akte ambtsbe\u00EBindiging bestuurder"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-26",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0768.509.026",
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    "legal_form": "BV"
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  "co_filed_documents": [],
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}