HURRAY RETAIL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Hurray Distribution",
        "address": "9100 Sint-Niklaas Europark-Zuid 7c",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-05-15",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Hurray Distribution, met zetel te 9100 Sint-Niklaas Europark-Zuid 7c, als niet-statutaire bestuurder, en dit met ingang op 15/05/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
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        "name": "Fabian Verhaeghe",
        "address": "9041 Gent Katoenstraat 34",
        "birth_date": null,
        "profession": null,
        "birth_place": "9041 Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0599.985.382",
        "name": "BV Hurray Distribution",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-15",
      "evidence_quote": "Rechtspersoon BV Hurray Distribution heeft Fabian Verhaeghe, met woonplaats te 9041 Gent Katoenstraat 34, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 15/05/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BV FAA",
        "address": "9041 Gent Katoenstraat 34",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-05-15",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV FAA, met zetel te 9041 Gent Katoenstraat 34, als niet-statutaire bestuurder, en dit met ingang op 15/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabian Verhaeghe",
        "address": "9041 Gent Katoenstraat 34",
        "birth_date": null,
        "profession": null,
        "birth_place": "9041 Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV FAA",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-15",
      "evidence_quote": "Rechtspersoon BV FAA heeft Fabian Verhaeghe, met woonplaats te 9041 Gent Katoenstraat 34, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 15/05/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BV AJ Patrimonium",
        "address": "2070 Zwijndrecht Westpoort 11-15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-15",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV AJ Patrimonium, met zetel te 2070 Zwijndrecht Westpoort 11-15, als niet-statutaire bestuurder, en dit met ingang op 15/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anton Janssens",
        "address": "2801 Mechelen Keramiekstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": "2801 Mechelen"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV AJ Patrimonium",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-15",
      "evidence_quote": "Rechtspersoon BV AJ Patrimonium heeft Anton Janssens, met woonplaats te 2801 Mechelen Keramiekstraat 9, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 15/05/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV FAA",
        "address": "9041 Gent Katoenstraat 34",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-15",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van BV FAA, met zetel te 9041 Gent Katoenstraat 34, als gedelegeerd bestuurder met ingang op 15/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabian Verhaeghe",
        "address": "9041 Gent Katoenstraat 34",
        "birth_date": null,
        "profession": null,
        "birth_place": "9041 Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV FAA",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-15",
      "evidence_quote": "Rechtspersoon BV FAA heeft Fabian Verhaeghe, met woonplaats te 9041 Gent Katoenstraat 34, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 15/05/2025.",
      "decharge_status": null,
      "mandate_duration": 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": "2025-06-04",
    "filing_date": "2025-05-26",
    "act_kind_objet": "Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0599.985.382",
    "name_full": "Hurray Retail",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Verhaeghe Fabian",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 15/05/2025",
    "de notulen van de algemene vergadering dd. 15/05/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Joost VERCOUTEREN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-24",
    "filing_date": "2023-08-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-27",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Erik Bauwelinck"
  },
  "subject_company": {
    "kbo": "0599.985.382",
    "name_full": "HURRAY RETAIL",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag van de bedrijfsrevisor",
    "verslag van de bestuurder",
    "de tekst van de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "HURRAY DISTRIBUTION",
      "role": null,
      "n_shares": 1788,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Anton Janssens",
      "role": null,
      "n_shares": 12,
      "share_class": null
    },
    {
      "kbo": null,
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      "kind": "person",
      "name": "Fabian Verhaeghe",
      "role": null,
      "n_shares": 12,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Frits Verheijen",
      "role": null,
      "n_shares": 12,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 3354,
      "class_name": "Aandelen op naam",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}