424 SOFT

{
  "events": [],
  "notary": {
    "name": "Sylvie Sergeant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.344.607",
    "name_full": "424 SOFT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie Sergeant",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan de dato 21-09-2025"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Sylvie Sergeant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-07",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, DOEL,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.344.607",
        "name": "424 SOFT",
        "role": "contributor",
        "address": "Volkaertwegel (GRE) 19 bus A, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:101",
      "39 \u00A71",
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 750,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap wijzigt haar voorwerp en de statuten worden volledig herzien om aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen te voldoen. Er wordt een statutair onbeschikbare eigen vermogensrekening opgericht en de jaarvergadering wordt verplaatst.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0457.344.607",
    "name_full": "424 SOFT",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie Sergeant",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van 424 SOFT heeft eenparig besloten om de vennootschap te wijzigen door het voorwerp, de statuten, het kapitaal en de zetel aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen. De bestuurders worden ontslagen en herbenoemd, en er wordt een volmacht verleend aan Moore Finance \u0026 Tax BV voor de uitvoering van de beslissingen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan de dato 21-09-2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}