EZ Ride

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nederkouter 7 te 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Nederkouter",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-12-28",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 28/12/2024 de zetel te verplaatsen naar Nederkouter 7 te 9000 Gent.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-17",
    "filing_date": "2025-03-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-12-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0801.670.455",
    "name_full": "EZ RIDE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LCL Group BV",
    "person_name": null,
    "org_rep_person_name": "Ludovic Colman",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chanel Leroy",
        "address": null,
        "birth_date": "1990-07-13",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-28",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om mevrouw Chanel Leroy, geboren op 13/07/1990, te benoemen tot niet-statutair bestuurder met ingang vanaf 28/12/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Colman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0688.552.619",
        "name": "LCL Group BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-28",
      "evidence_quote": "Tevens beslist de bijzondere algemene vergadering met eenparigheid van stemmen om LCL Group BV, met ondernemingsnummer 0688.552.619, en met vast vertegenwoordiger de heer Ludovic Colman, te benoemen tot niet-statutair bestuurder met ingang vanaf 28/12/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haytem Karoui",
        "address": null,
        "birth_date": "1987-02-18",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-28",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om de heer Haytem Karoui, geboren op 18/02/1987, te ontslaan als bestuurder met ingang vanaf 28/12/2024. Er wordt hem kwijting verleend voor zijn bestuurdersmandaat van het afgelopen jaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.670.455",
    "name_full": "EZ RIDE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}