Wanted Blue Benelux

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  },
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      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Het bestuur beslist met \u00E9\u00E9nparigheid van stemmen om in Nederland een nevenvestiging op te richten onder de naam \u0022Wanted Blue Benelux NV\u0022 (de \u0022Nevenvestiging\u0022) met ingang vanaf 1 februari 2021.",
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  ],
  "notary": {
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  },
  "act_meta": {
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    "pub_date": "2021-02-18",
    "filing_date": "2021-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "Notulen van de raad van bestuur van 18 januari 2021",
    "Bijzondere volmacht van Frederick Geldhof",
    "Kopie van de akte van oprichting van de nevenvestiging (indien van toepassing)"
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "city": "Zaventem",
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      },
      "old_address": {
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        "city": "Antwerpen",
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        "street": "Frankrijklei",
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        "box_number": null,
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        "locality_suffix": null
      },
      "effective_date": "2019-02-01",
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    "name": "Notaris van de Ondermemingsrechtbank Antwerpen",
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    "person_name": "Johan De Boel",
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  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering",
    "Uittreksel uit de notulen van de raad van bestuur"
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{
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      "kind": "director_in",
      "role": "auditor",
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        "name": "Deloitte Bedrijfsrevisoren/ R\u00E9viseurs d\u0027entreprises",
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{
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    {
      "kind": "director_out",
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{
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    "name": "Nadine Crocaerts",
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    "office_city": "Antwerpen",
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  },
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    "filing_date": "2016-04-13",
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    "act_date": "2016-03-22",
    "unanimous": true
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  "conversion": null,
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  "report_waiver": {
    "summary": "De aandeelhouders verzoeken unaniem om het commissarisverslag en het raad van bestuurverslag over de splitsing te verzwijgen.",
    "articles": [
      "731",
      "730"
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        "kbo": "0430.186.882",
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        "address": "Amerikalei 187 bus 401 - 2000 Antwerpen",
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        "legal_form": "NV",
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      },
      {
        "kbo": "0434.259.595",
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    ],
    "exchange_ratio": 0.7867,
    "legal_articles": [
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      "677"
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    "is_cross_border": false,
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    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "211 aandelen van Ritmo Interim geven recht op 166 nieuwe aandelen ASAP.be",
    "new_shares_issued_n": 166,
    "real_estate_included": false,
    "patrimony_description": "Het over te dragen vermogen omvat de reguliere interimactiviteiten van Ritmo Interim NV, inclusief alle daarmee verband houdende activa, passiva, rechten en verplichtingen. Dit omvat materi\u00EBle en immateri\u00EBle vaste activa, vorderingen, liquide middelen en schulden, met een totaal vermogen van EUR 12.324.746,51 op 31/12/2015.",
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  "should_reroute_to_category": null
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