Wind4Flanders Projects Alfa

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    "org_rep_person_name": null
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  "summary_narrative": "Op 16 mei 2023 namen de aandeelhouders van Wind4Flanders Projects Alfa, een naamloze vennootschap met zetel in Brussel, eenparig schriftelijk besluiten over de benoeming van Nicolas Van den Abeele als bestuurder en de hernieuwing van het mandaat van Deloitte Bedrijfsrevisoren, vertegenwoordigd door Dirk Cleymans. De vergadering verleende ook volmacht aan medewerkers van het notariskantoor Van Halteren om de benoeming en hernieuwing te publiceren en de nodige formaliteiten te vervullen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-05",
    "filing_date": "2023-07-03",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-06-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0737.828.520",
        "name": "Wind4Flanders Projects Alfa",
        "role": "other",
        "address": "Simon Bolivarlaan 36, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van bevoegdheden betreft verrichtingen inzake onroerende goederen, inclusief aankoop, verkoop, huur, ruil, en het beheer van hypotheek- en bevoorrechte rechten, inclusief ontbinding van inschrijvingen en verzetten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0737.828.520",
    "name_full": "Wind4Flanders Projects Alfa",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Wind4Flanders Projects Alfa heeft op 29 juni 2023 besloten om een aantal natuurlijke personen te mandaateren voor het afsluiten van overeenkomsten en het verlijden van authentieke akten betreffende onroerende goederen. De gemandateerden mogen handelen in het kader van de doelstellingen van de vennootschap, met beperkingen op het bedrag en de procedure voor goedkeuring. De bevoegdheden zijn beperkt tot specifieke transacties inzake onroerende goederen en hun rechten.",
  "co_filed_documents": [
    "expeditie",
    "bijlage"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Abeele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-09",
      "evidence_quote": "Raad van Bestuur beslist de heer Nicolas Van den Abeele .../..., met professionele verblijfplaats te Simon Bolivarlaan 36, 1000 Brussel, voorlopig als bestuurder en Voorzitter van Wind4Flanders Projects Alfa te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.828.520",
    "name_full": "WIND4FLANDERS PROJECTS ALFA, AFGEKORT : W4F PROJECTS ALFA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Simon Bolivarlaan 36, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Simon Bolivarlaan 34, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De Raad van Bestuur beslist de zetel van de vennootschap te verplaatsen van Simon Bolivarlaan 34, 1000 Brussel naar Simon Bolivarlaan 36, 1000 Brussel, dit met ingang van 1 april 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Samuel Wynant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-04",
    "filing_date": "2023-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-03-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0737.828.520",
    "name_full": "Wind4Flanders Projects Alfa",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Halteren",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van de Raad van Bestuur van 09 maart 2023",
    "Akte van de Raad van Bestuur van 09 maart 2023"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder en Voorzitter",
      "person": {
        "rrn": null,
        "name": "Filip Meuleman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder en Voorzitter",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Abeele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0737.828.520",
    "name_full": "Wind4Flanders Projects Alfa"
  }
}