Wave Group

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    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0675.705.067",
    "name_full": "Wave Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Van Varenbergh",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Van der Elst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "De vergadering beslist om volgende personen te benoemen tot bestuurder van de vennootschap met ingang vanaf heden, 31 maart 2024, voor onbepaalde duur: De heer Kenneth Van der Elst"
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Dobbelaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "De vergadering beslist om volgende personen te benoemen tot bestuurder van de vennootschap met ingang vanaf heden, 31 maart 2024, voor onbepaalde duur: Mevrouw Sarah Dobbelaere."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.705.067",
    "name_full": "WAVE GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kruisem",
        "region": null,
        "street": "Waregemsesteenweg",
        "country": "BE",
        "postcode": "9770",
        "box_number": null,
        "street_number": "157"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "B156",
        "street_number": "808"
      },
      "effective_date": "2024-02-02",
      "evidence_quote": "TWEEDE BESLUIT \u2013 ZETELVERPLAATSING De vergadering besluit de zetel over te brengen naar 9770 Kruisem, Waregemsesteenweg 157\u0410."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.705.067",
    "name_full": "@TOGETHER",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-02-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0675.705.067",
    "name_full": "@TOGETHER",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft opdracht en volmacht aan de vennootschap \u0022Accountants Tielt\u0022 met zetel te 8700 Tielt, Wingensesteenweg 6, eveneens aan haar bedienden, aangestelden en lasthebbers om, met mogelijkheid van indeplaatsstelling, alle nuttige en noodzakelijke formaliteiten te vervullen, zo onder andere inzake inschrijving, wijziging, en schrapping van het handelsregister, aanvragen van nodige vestigingsattesten en vergunningen, aanvraag en wijziging van BTW-nummer, alle formaliteiten bij de Kruispuntbank voor Ondernemingen en bij de ondernemingsloketten, op naam van de vennootschap een elektronisch register van de aandelen op naam te openen en daarin de actuele toestand in te geven zoals deze blijkt uit onderhavige akte en de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken.",
      "holder_kbo": null,
      "holder_name": "Accountants Tielt",
      "scope_categories": [
        "filing",
        "KBO",
        "tax",
        "publication",
        "UBO_register",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iris Snauwaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "De vennootschap neemt kennis van het ontslag van Iris Snauwaert en Sarah Dobbelaere, als bestuurder van de BV @Toghether, en dit met uitwerking var\u0131af 30 september 2022.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "De vennootschap neemt kennis van het ontslag van Iris Snauwaert en Sarah Dobbelaere, als bestuurder van de BV @Toghether, en dit met uitwerking var\u0131af 30 september 2022.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandeputte Mieke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0774.624.578",
        "name": "FAM Consulting BV",
        "address": "9870 Zulte, Tuinwijk 76",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "De vennootschap beslist met ingang vanaf 1 januari 2023, FAM Consulting BV (BE0774.624.578) met zetel te 9870 Zulte, Tuinwijk 76 te benoemen als bestuurder met als vaste vertegenwoordiger mevrouw Vandeputte Mieke van BV @Together en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iris Snauwaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het verlerien van kwijting voor hun mandaat zal op de eerstvolgende algemene vergadering op de ager\u0131da worden opgenomer.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Dobbelaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het verlerien van kwijting voor hun mandaat zal op de eerstvolgende algemene vergadering op de ager\u0131da worden opgenomer.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-24",
    "filing_date": "2023-03-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0675.705.067",
    "name_full": "@TOGETHER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dezutter Gerdy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandeputte Mieke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0774624578",
        "name": "FAM Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vennootschap beslist met ingang vanaf 1 januari 2023, FAM Consulting BV (BE0774.624.578) met zetel te 9870 Zulte, Tuinwijk 76 te benoemen als bestuurder met als vaste vertegenwoordiger mevrouw Vandeputte Mieke van BV @Together en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.705.067",
    "name_full": "@TOGETHER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dobbelaere Sarah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vennootschap beslist met ingang vanaf 1 januari 2022, mevrouw Dobbelaere Sarah te benoemen als bestuurder van BV @Together en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.705.067",
    "name_full": "@TOGETHER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "b156",
        "street_number": "808"
      },
      "old_address": {
        "city": "Damme",
        "region": null,
        "street": "Kanthage",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "19A"
      },
      "effective_date": "2020-09-21",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf 21 september 2020 verplaatst naar Ottergemsesteenweg-Zuid 808, bus b156, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.705.067",
    "name_full": "@TOGETHER",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-08-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0675.705.067",
    "name_full": "@TOGETHER",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEZUTTER Gerdy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te verlenen uit zijn functie. De algemene vergadering gaat vervolgens onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur: -de heer DEZUTTER Gerdy, voornoemd; Hij verklaart het man",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN VARENBERGH Tom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden eveneens benoemd als niet-statutaire bestuurders voor onbepaalde duur: 1.De heer VAN VARENBERGH Tom, voormeld; ... De genoemden Van Varenbergh Tom, Snauwaert Iris, en BV \u0022Intalem\u0022, met als vast vertegenwoordiger, mevrouw Decaluw\u00E9 Anneleen, verklaren allen het mandaat als bestuurder te aanvaar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SNAUWAERT Iris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden eveneens benoemd als niet-statutaire bestuurders voor onbepaalde duur: ... 2.Mevrouw SNAUWAERT Iris, voormeld; ... De genoemden Van Varenbergh Tom, Snauwaert Iris, en BV \u0022Intalem\u0022, met als vast vertegenwoordiger, mevrouw Decaluw\u00E9 Anneleen, verklaren allen het mandaat als bestuurder te aanvaar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECALUW\u00C9 Anneleen Ivette Martine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0749928675",
        "name": "INTALEM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden eveneens benoemd als niet-statutaire bestuurders voor onbepaalde duur: ... 3. De Besloten Vennootschap \u0022INTALEM\u0022, met zetel te 8720 Dentergem (Wakken), Mandelvijver 24, ingeschreven in het gerechtelijk arrondissement Gent, afdeling Brugge, rechtspersonenregister nummer 0749.928.675, ... met a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.705.067",
    "name_full": "@TOGETHER",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
  "seat": "Kanthage 19 Bus A, 8340 Damme",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN VARENBERGH Tom",
        "niss": null,
        "address": "Oeselgemstraat 35, 8720 Dentergem(Wakken)"
      },
      "share_class": "Ordinary",
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "VAN VARENBERGH Tom",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
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    {
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      "kind": "natural_person",
      "person": {
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      "holder_person_name": "DEZUTTER Gerdy",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
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  ],
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  "subject_company": {
    "kbo": "0675.705.067",
    "name_full": "@TOGETHER",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-05-12",
  "post_incorporation_mandates": []
}