TUI Belgium Retail

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2024-12-23",
    "act_kind_objet": "Rechtzetting - Ontslag bestuurder - Benoeming bestuurders - Volmacht"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-03-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.827.707",
        "name": "TUI BELGIUM RETAIL",
        "role": "other",
        "address": "Luchthaven Brussel Nationaal, 40P, bus 1- 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0828.080.684",
        "name": "WIVABE SERVICES BV",
        "role": "absorbed",
        "address": "Zeeweg 56, 8200 Brugge",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "G\u00FCnther Hofman",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Suzanne Goossens",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Arjan, Johannes Gijsbertus Kers",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Luke Bailey",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De besluiten betreffen het ontslag van bestuurders en de benoeming van nieuwe bestuurders binnen TUI BELGIUM RETAIL. Geen overdracht van vermogen of rechtsvormwijziging.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.827.707",
    "name_full": "TUI BELGIUM RETAIL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van TUI BELGIUM RETAIL heeft op 12 maart 2025 besloten het vrijwillig ontslag van WIVABE SERVICES BV en de heer G\u00FCnther Hofman als bestuurders te erkennen, en nieuwe bestuurders te benoemen: mevrouw Suzanne Goossens, de heer Arjan Johannes Gijsbertus Kers en de heer Luke Bailey. Daarnaast heeft de aandeelhouder aan de bestuurders en aan een aantal advocaten en werknemers van Stibbe BV volmacht verleend voor de uitvoering van de nodige formaliteiten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-12-23",
    "what_corrected": "Datum van besluiten van de enige aandeelhouder: correctie van \u0027d.d. 30 September 2024\u0027 naar \u0027d.d. 18 november 2024\u0027",
    "prior_pub_number": "25038914"
  },
  "should_reroute_to_category": "director_changes"
}

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        "address": null,
        "birth_date": null
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      "kind": "zetel_initial_set",
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        "region": "vlaams_gewest",
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        "postcode": "1930",
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        "locality_suffix": null
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        "country": "BE",
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        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2021-12-23",
      "evidence_quote": "De vergadering verklaart dat het adres van de zetel is gevestigd te: 1930 Zaventem, Luchthaven Brussel Nationaal 40P, bus 1.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
      "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": "Charlotte VAN CAUWELAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-13",
    "filing_date": "2022-01-11",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-12-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0416.827.707",
    "name_full": "TUI Belgium Retail",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_name": "Elie Bruyninckx Consulting BV",
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    "org_rep_person_name": "Elie Bruyninckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
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