WAHOO

{
  "notary": {
    "name": "Wouter Vandenbosch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan in het belang van de vennootschap het voorkeurrecht beperken of opheffen conform de bepalingen van artikel 5:130 WVV."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Willem STELLAMANS"
  },
  "subject_company": {
    "kbo": "0847.824.837",
    "name_full": "WAHOO",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Willem STELLAMANS"
  },
  "special_procuration": {
    "grantee_kbo": "0831.832.408",
    "grantee_name": "FIDIAZ NV",
    "grantor_name": null,
    "scope_summary": "Verleend volmacht voor onbepaalde tijd aan FIDIAZ NV en haar mandatarissen, aangestelden en lasthebbers om alle mogelijke formaliteiten te vervullen betreffende alle mogelijke neerleggingen en/of verklaringen op het ondernemingsloket en/of bij alle belastingadministraties en/of administratieve autoriteiten. Bijzondere volmacht met macht tot indeplaatsstelling wordt eveneens verleend teneinde het nodige te doen met betrekking tot de registratie van de aandeelhouders en de aandelen in het UBO-regi",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Edward Pynaertkaai 65 - 9050 Ledeberg",
        "city": "Ledeberg",
        "region": "vlaams_gewest",
        "street": "Edward Pynaertkaai",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kleinendries 13, 1861 Wolvertem",
        "city": "Wolvertem",
        "region": "vlaams_gewest",
        "street": "Kleinendries",
        "country": "BE",
        "postcode": "1861",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "",
      "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": "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-27",
    "filing_date": "2022-04-20",
    "act_kind_objet": "Zetelwijziging"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-03-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0847.824.837",
    "name_full": "Wahoo Iverkort",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stellamans, Willem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}