COIN INVEST

{
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        "name": "Wim Heylen",
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      },
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      "evidence_quote": "De enige aandeelhouder neemt kennis van de be\u00EBindiging van het bestuurdersmandaat van de heer Wim Heylen, wonende te Velveken 57, 2240 Geel, en dit met onmiddellijke ingang.",
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    {
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      "effective_date": "2024-03-06",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen tot bestuurder van de Vennootschap en dit met onmiddellijke ingang: - de heer Thomas Frey, die overeenkomstig artikel 2:54 WWV keuze van woonplaats doet op de zetel van de Vennootschap voor alle materies die aan de uitoefening van di",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Weiss",
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      "effective_date": "2024-03-06",
      "evidence_quote": "-de heer Thomas Weiss, die overeenkomstig artikel 2:54 W/V keuze van woonplaatst doet op de zetel van de Vennootschap voor alle materies die aan de uitoefening van dit mandaat raken.",
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    {
      "kind": "substantive_delegation",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist volmacht te geven aan Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om in zijn/haar naam te handelen en hen, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister en de ondernemingsloketten teneind",
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-13",
    "filing_date": "2024-02-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-25",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-06",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0554.702.121",
    "name_full": "COIN INVEST",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-24",
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  },
  "agm_change": {
    "new_schedule": "de laatste vrijdag van de maand juni om 10.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de datum van de gewone algemene vergadering."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Eikenlei 157, 2960 Brecht",
    "address_old": "Diamantstraat (HRT) 8 bus 214",
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    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0554.702.121",
    "name_full": "COIN INVEST",
    "legal_form": "BV"
  },
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    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan in toepassing van artikel 5:102 van het WVV",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": {
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    "old_end_mm_dd": null,
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    "old_start_mm_dd": null,
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    "transition_period_end": "2024-06-28"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}