Shopwedo

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenny Van Paesschen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0899.005.403",
        "name": "Nameonit BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt de benoeming van Nameonit BV, met ondernemingsnummer 0899.005.403 als bestuurder, vertegenwoordigd door de heer Kenny Van Paesschen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-10-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Paesschen Kenny",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-30",
      "evidence_quote": "Met unanimiteit van de stemmen wordt beslist over het eervol ontslag van de heer Van Paesschen Kenny als bestuurder en dit vanaf 30 september 2023. Er wordt kwijting verleend voor het mandaat tot heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Crowe Spark Accountants en Belastingadviseurs",
        "address": "Sneeuwbeslaan 14, 2610 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als lasthebber conform artikel 1984 en volgende Burgerlijk Wetboek, wordt aangesteld, Crowe Spark Accountants en Belastingadviseurs, burgerlijke vennootschap onder de vorm van een BV, hier vertegenwoordigd door de heer, Tom Zajtmann, Bart Apers, Peter Empsten en/of mevrouw Dominique Demessemakers, R",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-06",
    "filing_date": "2023-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0650.785.470",
    "name_full": "Shopwedo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Crowe Spark Accountants en Belastingadviseurs",
    "person_name": null,
    "org_rep_person_name": "Tom Zajtmann, Bart Apers, Peter Empsten en/of mevrouw Dominique Demessemakers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2800 Mechelen, Egide Walschaertsstraat 22C",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Egide Walschaertsstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "C",
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Egide Walschaertsstraat 22/A : 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Egide Walschaertsstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "A",
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Annelies SPRUYT",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-03",
    "filing_date": "2022-03-01",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-02-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0650.785.470",
    "name_full": "SHOPWEDO",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies Spruyt",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 15 februari 2022",
    "de tekst van de geco\u00F6rdineerde statuten"
  ]
}