SWS PROJECTS

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Binnenstraat 245. 9300 Aalst.",
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        "region": "vlaams_gewest",
        "street": "Binnenstraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "245",
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      },
      "old_address": {
        "raw": "Bellaertstraat 71, 9340 Lede",
        "city": "Lede",
        "region": "vlaams_gewest",
        "street": "Bellaertstraat",
        "country": "BE",
        "postcode": "9340",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "effective_date": "2025-05-26",
      "evidence_quote": "Conform artikel 2:4 van het Wetboek van vennootschappen en verenigingen beslist de enige bestuurder om met ingang van 26 mei 2025 de zetel van de vennootschap te verplaatsen van Bellaertstraat 71, 9340 Lede naar Binnenstraat 245. 9300 Aalst.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Zetelverplaatsing - volmacht"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-05-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0684.752.001",
    "name_full": "SWS PROJECTS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0468.055.484",
    "org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Jos Aelbrecht",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Seminerio",
        "address": "9340 Lede, Bellaertstraat 71",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "De vergadering bevestigt het ontslag als bestuurder van Ann Seminerio, wonende te 9340 Lede, Bellaertstraat 71 en dit met ingang van 31 december 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Verhaegen",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, vertegenwoordigd door Ruben Verhaegen, gedelegeerd bestuurder, voor de ondertekening en neerlegging van de aanvraagformulieren met het oog op de publicatie van voormelde beslissing in de bijlagen bij ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0684.752.001",
    "name_full": "SWS PROJECTS",
    "legal_form": "BV"
  },
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    "org_name": null,
    "person_name": "Stijn Wamback",
    "org_rep_person_name": null,
    "person_role_at_subject": "Enige bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Seminerio",
        "address": "9340 Lede, Bellaertstraat 71",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "De vergadering bevestigt de benoeming als bestuurder van Ann Seminerio, wonende te 9340 Lede, Bellaertstraat 71, en dit met ingang van 1 februari 2023. Haar mandaat is voor onbepaalde duur.",
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      },
      "rep_rotation_new_rep": null,
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  ],
  "notary": {
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    "office_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-26",
    "filing_date": "2023-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0684.752.001",
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    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}