Woven Image (Europe)

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luke Dutton",
        "address": "New South Wales 2101, Elanora Heights, 192 Powder Works Road, Australi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-31",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de heer Luke Dutton, wonende te New South Wales 2101, Elanora Heights, 192 Powder Works Road, Australi\u00EB. De aandeelhouders accepteren het ontslag vanaf 31/07/2025.",
      "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": "Conrad Groenewald",
        "address": "New South Wales 2017, 101 George Street Avalon Beach, Australi\u00EB",
        "birth_date": "1972-12-07",
        "profession": null,
        "birth_place": "Pietermaritzburg, Zuid-Afrika"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-31",
      "evidence_quote": "De aandeelhouders besluiten de heer Conrad Groenewald, wonende te New South Wales 2017, 101 George Street Avalon Beach, Australi\u00EB en geboren op 07/12/1972 te Pietermaritzburg, Zuid-Afrika, te benoemen als bestuurder vanaf 31/07/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0413.789.528",
        "name": "ECOVIS ACTA Consult bv",
        "address": "De Mee\u00FBssquare 35, 1000 Brussel",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeehouders besluiten een bijzondere volmacht te verlenen aan ECOVIS ACTA Consult bv, gevestigd te De Mee\u00FBssquare 35, 1000 Brussel en met ondernemingsnummer 0413.789.528, vertegenwoordigd door Bart Franceus of Valerie Bruyninckx, om bovenvermelde beslissingen te publiceren in het Belgisch Staat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-29",
    "filing_date": "2025-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1013.933.872",
    "name_full": "WOVEN IMAGE (EUROPE)",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0413.789.528",
    "org_name": "ECOVIS ACTA Consult bv",
    "person_name": null,
    "org_rep_person_name": "Valerie Bruyninckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Beraadslagingen van de bijzondere algemene vergadering van aandeelhouders",
    "Kennisgeving benoeming Conrad Groenewald",
    "Kennisgeving ontslag Luke Dutton"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9520 Vlierzele, Strijmeers 117\u0412 012",
        "city": "Vlierzele",
        "region": "vlaams_gewest",
        "street": "Strijmeers",
        "country": "BE",
        "postcode": "9520",
        "box_number": "012",
        "street_number": "117B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9520 Vlierzele, Strijmeers 117B 010",
        "city": "Vlierzele",
        "region": "vlaams_gewest",
        "street": "Strijmeers",
        "country": "BE",
        "postcode": "9520",
        "box_number": "010",
        "street_number": "117B",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "In de oprichtingsakte stond de maatschappelijke zetel verkeerdelijk als volgt vermeld 9520 Vlierzele,. Strijmeers 117B 010. Het juiste adres van de maatschappelijke zetel is is 9520 Vlierzele, Strijmeers 117\u0412 012.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1013.933.872",
    "name_full": "Woven Image (Europe)",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris en bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "afschrift van de notulen van 9 oktober 2024",
    "uittreksel"
  ]
}