FIRST WAVE

{
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    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1040 Etterbeek, Oudergemlaan 346 bus 2",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Oudergemlaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": "2",
        "street_number": "346",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2550 Kontich, Veldkant 33A",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "33A",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
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      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Rembert VAN BAEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0552.596.627",
    "name_full": "FIRST WAVE",
    "legal_form": "NV"
  },
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  },
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de volmacht",
    "de geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "BE-0467.132.994",
        "name": "Dirk Deroost",
        "address": "Veldkant 33 bus A 2550 Kontich",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "De Cronos Groep NV",
        "address": "Veldkant 33 bus A 2550 Kontich",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-28",
      "evidence_quote": "De vergadering bevestigt hierbij het ontslag als bestuurder van de vennootschap per 28 november 2023 van De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-02-16",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om te benoemen tot bestuurders van de vennootschap, voor onbepaalde duur, met ingang van heden: - de heer Waldo Vervoort",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmen Rousseeuw",
        "address": "2570 Duffel, Zijpstraat 45",
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      },
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      "effective_date": "2024-02-16",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om te benoemen tot bestuurders van de vennootschap, voor onbepaalde duur, met ingang van heden: - de heer Waldo Vervoort, wonende te 2980 Puurs-Sint-Amands, Maalderstraat 8; mevrouw Carmen Rousseeuw",
      "decharge_status": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iwona de Pourbaix",
        "address": "3090 Overijse, Jos Kumpsstraat 111",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-02-16",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om te benoemen tot bestuurders van de vennootschap, voor onbepaalde duur, met ingang van heden: - de heer Waldo Vervoort, wonende te 2980 Puurs-Sint-Amands, Maalderstraat 8; mevrouw Carmen Rousseeuw, wonende te 2570 Duffel, Zijpstraat 45; - mevrouw",
      "decharge_status": null,
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        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-23",
    "filing_date": "2024-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0552.596.627",
    "name_full": "FIRST WAVE",
    "legal_form": "Naamloze vennootschap",
    "_kbo_extracted_mismatch": "0467.132.994"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wendy Defreyne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering d.d. 28/11/2023",
    "verklaring eenhoofdigheid"
  ],
  "corrected_publication_numac": null
}