TRANS WINATON

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Koutermolen",
        "address": "9790 Wortegem-Petegem Kouter 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-21",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van NV Koutermolen, met zetel te 9790 Wortegem-Petegem Kouter 3, als niet-statutaire bestuurder, en dit met ingang op 21/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV INGELBEEN",
        "address": "9870 Zulte Schrijversstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": false,
      "effective_date": "2025-06-21",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV INGELBEEN, met zetel te 9870 Zulte Schrijversstraat 2, als niet-statutaire bestuurder, en dit met ingang op 21/06/2025. Dit mandaat geldt voor een bepaalde duur van vier jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het",
      "decharge_status": null,
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        "kind": "n_years",
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Dennis Ingelbeen",
        "address": "9870 Zulte Schrijversstraat 2",
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        "birth_place": null
      },
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV INGELBEEN",
        "address": "9870 Zulte Schrijversstraat 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-21",
      "evidence_quote": "Rechtspersoon BV INGELBEEN heeft Dennis Ingelbeen, met woonplaats te 9870 Zulte Schrijversstraat 2, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 21/06/2025.",
      "decharge_status": null,
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      "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": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.646.412",
    "name_full": "TRANS WINATON",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "BV INGELBEEN",
    "person_name": null,
    "org_rep_person_name": "Dennis Ingelbeen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-09",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.646.412",
    "name_full": "TRANS WINATON",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}