Wintercabine

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAYERSON Joseph",
        "address": "2018 Antwerpen, Quinten Matsijslei 14 bus 101",
        "birth_date": "1991-04-24",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt unaniem het ontslag als bestuurder, met ingang vanaf heden, van de heer MAYERSON Joseph, geboren te Antwerpen op 24 april 1991, wonend te 2018 Antwerpen, Quinten Matsijslei 14 bus 101.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KIKIN Malka",
        "address": "2018 Antwerpen, Quinten Matsijslei 14 bus 101",
        "birth_date": "1996-08-23",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt unaniem de benoeming als bestuurder, met ingang vanaf heden, van mevrouw KIKIN Malka, geboren te Antwerpen op 23 augustus 1996, wonend te 2018 Antwerpen, Quinten Matsijslei 14 bus 101.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0690.646.730",
    "name_full": "Wintercabine",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Lawrence DE BRUYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0690.646.730",
    "name_full": "Wintercabine",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Wintercabine BV heeft eenparig besloten om de statuten aan te passen aan de nieuwe wetgeving, het eigen vermogen om te zetten in een statutair onbeschikbare rekening en de doelstelling van de vennootschap te wijzigen. De vergadering heeft ook ontslag genomen van de zaakvoerder, benoemd nieuwe bestuurders, verleend volmachten aan het bestuursorgaan en verleend volmacht aan een administratieve gemachtigde.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}