W&A RETAIL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nijvelsesteenweg 116 te 1500 Halle",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "Nijvelsesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "116",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Rochusstraat 140 - 1500 Halle",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "Sint-Rochusstraat",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "140",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De bestuurder beslist met ingang vanaf heden om de maatschappelijke zetel van de onderneming te verplaatsen van Sint-Rochusstraat 140 te 1500 Halle naar Nijvelsesteenweg 116 te 1500 Halle.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jeroen Vanderlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-11-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0840.729.781",
    "name_full": "W\u0026A Retail",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Norgay Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Jeroen Vanderlinden",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notuelen van de bestuurders van 15/11/2023"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEVERBERGH Carla Jos\u00E9e Jozef",
        "address": "1500 Halle, Sint-Rochusstraat 140/0011",
        "birth_date": "1970-03-15",
        "profession": null,
        "birth_place": "Halle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0455.662.448",
        "name": "WEVAM",
        "address": "1500 Halle, Sint-Rochusstraat 140",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist geen commissaris te benoemen, omdat de vennootschap er niet toe gehouden is.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NORGAY ACCOUNTANTS",
        "address": "1755 Gooik, Edingensesteenweg 97",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NORGAY ACCOUNTANTS met kantoor te 1755 Gooik, Edingensesteenweg 97, of elke andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om \u2013 in uitvoering van het bovenstaande - alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de adminis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Willem MUYSHONDT",
    "firm_city": null,
    "firm_name": "Muyshondt Hendrik \u0026 Willem geassocieerde notarissen BV",
    "office_city": "Halle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-03",
    "filing_date": "2022-04-29",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-03-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.729.781",
    "name_full": "W\u0026A RETAIL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NORGAY ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}