YAWALUNA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Ruggeveldiaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": "A",
        "street_number": "647"
      },
      "old_address": {
        "city": "Puurs-Sint-Amands",
        "region": "Vlaams Gewest",
        "street": "Sportlaan",
        "country": "BE",
        "postcode": "2890",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt op datum van 1 december 2025 verplaatst naar Ruggeveldiaan 647 A, 2100 Deurne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.544.385",
    "name_full": "YAWALUNA",
    "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": "2024-08-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.544.385",
    "name_full": "YAWALUNA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Als bijzondere gemachtigde, met recht van substitutie, werd door de algemene vergadering aangesteld: Boeky bv, met zetel te Bareldreef 8, 2880 Bornem, aan wie de macht is gegeven om desgevallend alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijziging/verbetering van de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Boeky bv",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Bruyne Dana",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft tevens met, eenparigheid van sfemmen besloten om als niet-statutaire zaakvoerder aan te duiden: mevrouw De Bruyne Dana, wonende te 2890 Sint-Amands, Sportlaan 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.544.385",
    "name_full": "SBNL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Amands",
        "region": null,
        "street": "Sportlaan",
        "country": "BE",
        "postcode": "2890",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "9100",
        "box_number": "52",
        "street_number": "61"
      },
      "effective_date": "2015-10-31",
      "evidence_quote": "de maatschappelijke zetel wordt verplaatst naar Sportlaan 8 te 2890 Sint-Amands vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.544.385",
    "name_full": "SBNL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Boeckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag van Dirk Boeckx wonende te 2000 Antwerpen, Kasteelstraat 12 N.N. 640229-411.77, als zaakvoerder;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick De Bruyne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming van Patrick De Bruyne wonende te 2890 Sint-Amands, Sportlaan 8 N.N. 620105-065.27, als zaakvoerder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elmas Kaya",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming van Elmas Kaya wonende te 9100 Sint-Niklaas, Oude Heirbaan 7 N.N. 810316-472.91"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.544.385",
    "name_full": "SBNL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nadine Lievens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-09",
      "evidence_quote": "het ontslag van Nadine Lievens wonende te 2930 Brasschaat, Vogelzangdreef 9 bus C N.N. 691028-150.44, als zaakvoerder;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Boeckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-09",
      "evidence_quote": "de benoeming van Dirk Boeckx wonende te 2000 Antwerpen, Kasteelstraat 12 N.N. 640229-411.77, als zaakvoerder, vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.544.385",
    "name_full": "SBNL",
    "legal_form": "BVBA"
  }
}