Only Belgium

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "1800 Vilvoorde, Laurent-Benoit Dewezplein 4",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Laurent-Benoit Dewezplein",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Steenkaai 42, 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Steenkaai",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2025-06-01",
      "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": "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-06-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0764.332.284",
    "name_full": "Only Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicole Van Ranst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-20",
    "filing_date": "2025-02-18",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0764.332.284",
    "name_full_after": "Only Belgium",
    "legal_form_after": "BESLOTEN VENNootschap",
    "name_full_before": "The Happiness Company",
    "current_zetel_raw": "Steenkaai 42, 1800 Vilvoorde",
    "legal_form_before": "BESLOTEN VENNootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Meester Sayanah Staelens",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Quinz",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 1 van de statuten wordt gewijzigd om de naam van de vennootschap te vermelden.",
      "new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap. Zij heeft de naam \u0022Only Belgium\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027The Happiness Company\u0027 naar \u0027Only Belgium\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Corrigan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0466.293.252",
        "name": "Corrigan Communicatie BV",
        "address": "Van Putlei 38, 2018 Antwerpen (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN om het ontslag van Corrigan Communicatie BV, vast vertegenwoordigd door Karin Corrigan, als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf de datum van deze besiuiten, voor zover als nodig te aanvaarden en de be\u00EBindiging van haar mandaat hierbij te bevestigen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Corrigan",
        "address": "Van Putlei 38, 2018 Antwerpen (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0466.293.252",
        "name": "Corrigan Communicatie BV",
        "address": "Van Putlei 38, 2018 Antwerpen (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN om Corrigan Communicatie BV, met zetel te Van Putlei 38, 2018 Antwerpen (Belgi\u00EB), en met ondernemingsnummer 0466.293.252 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Karin Corrigan, met woonplaats te Van Putlei 38, 2018 Antwerpen (Belgi\u00EB), te benoemen tot gedelegeerd bes",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Corrigan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.293.252",
        "name": "Corrigan Communicatie BV",
        "address": "Van Putlei 38, 2018 Antwerpen (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders bevestigen dat Corrigan Communicatie BV, vast vertegenwoordigd door Karin Corrigan bevoegd is voor volgende aangelegenheden, zoals bepaald in voormelde managementovereenkomst, en de Vennootschap, individueel handelend, kan vertegenwoordigen voor zulke aangelegenheden:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Corrigan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.293.252",
        "name": "Corrigan Communicatie BV",
        "address": "Van Putlei 38, 2018 Antwerpen (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "i. het operationele en/of commerci\u00EBle beheer van de Vennootschap; i. taken van dagelijks beheer en algemeen bestuur van de Vennootschap;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Corrigan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.293.252",
        "name": "Corrigan Communicatie BV",
        "address": "Van Putlei 38, 2018 Antwerpen (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ii. contactpersoon voor externe contacten van de Vennootschap (zowel t.a.v. private partijen als t.a.v. overheids- en andere offici\u00EBle diensten (inclusief de rechtbanken in het kader van geschillen);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Corrigan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.293.252",
        "name": "Corrigan Communicatie BV",
        "address": "Van Putlei 38, 2018 Antwerpen (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "iii. bedrijfsontwikkeling (bevordering van nieuwe activiteiten en ontwikkeling van de huidige activiteiten van de Vennootschap), zonder dat dit substanti\u00EBle wijzigingen dan wel stopzettingen van Activiteiten kan omvatten;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Corrigan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.293.252",
        "name": "Corrigan Communicatie BV",
        "address": "Van Putlei 38, 2018 Antwerpen (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "iv. het ontwikkelen van een beleid ter bevordering van handels- en marketingactiviteiten van de Vennootschap en het uitvoeren van dit beleid;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Corrigan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.293.252",
        "name": "Corrigan Communicatie BV",
        "address": "Van Putlei 38, 2018 Antwerpen (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "v. de voorbereiding van het Business plan en het Budget voor goedkeuring door het bestuursorgaan;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Corrigan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.293.252",
        "name": "Corrigan Communicatie BV",
        "address": "Van Putlei 38, 2018 Antwerpen (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vi. de co\u00F6rdinatie en uitvoering van en het toezicht op de Activiteiten conform het Budget dat door het Management Team op regelmatige tijdstippen wordt geactualiseerd in functie van de commerci\u00EBle afspraken met de klanten en leveranciers:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Corrigan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.293.252",
        "name": "Corrigan Communicatie BV",
        "address": "Van Putlei 38, 2018 Antwerpen (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vii. alle overeenkomsten te sluiten die verband houden met de aankoop of verkoop van diensten en voorraden, met inbegrip van het onderhandelen, ondertekenen, uitvoeren, wijziging of be\u00EBindigen van documenten in het kader van een openbare aanbesteding of offertes;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Corrigan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.293.252",
        "name": "Corrigan Communicatie BV",
        "address": "Van Putlei 38, 2018 Antwerpen (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "viii. het verlenen van garanties ten behoeve van derden, voor eigen verbintenissen of verbintenissen van derden in het kader van de Activiteiten;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Corrigan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.293.252",
        "name": "Corrigan Communicatie BV",
        "address": "Van Putlei 38, 2018 Antwerpen (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ix. het afsluiten, wijzigen of be\u00EBindigen van verzekeringsovereenkomsten onderworpen aan de voorwaarden overeengekomen met de verzekeraar, in het kader van de Activiteiten alsook het ontvangen van de schadevergoedingen en compensaties zoals toepasselijk;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Corrigan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.293.252",
        "name": "Corrigan Communicatie BV",
        "address": "Van Putlei 38, 2018 Antwerpen (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "x. alle contracten voor de toelevering van water, gas, energie en andere uitrustingen te sluiten, te tekenen of over te dragen of te annuleren en de facturen die hiermee verband houden te betalen;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Corrigan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.293.252",
        "name": "Corrigan Communicatie BV",
        "address": "Van Putlei 38, 2018 Antwerpen (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "xi. het ondertekenen van de briefwisseling, en het aanvaarden van alle aangetekende brieven of andere colli\u0027s en pakken in naam van de Vennootschap;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Corrigan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.293.252",
        "name": "Corrigan Communicatie BV",
        "address": "Van Putlei 38, 2018 Antwerpen (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "xii. het aannemen en ontslaan van werknemers of dienstverleners van de Vennootschap met een maximale jaarlijkse brutovergoeding van EUR 150.000,00 en arbeidsvoorwaarden vaststellen of wijzigen van werknemers of zelfstandige dienstverleners;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Corrigan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.293.252",
        "name": "Corrigan Communicatie BV",
        "address": "Van Putlei 38, 2018 Antwerpen (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "xiii. het aangaan van overeenkomsten met consultants waarvan de maximale jaarlijkse vergoeding EUR 150.000,00 niet overstijgt;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Corrigan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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