A. SPIRA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain SCHIFF",
        "address": "Brampton Grove 36, Londen (Verenigd Koninkrijk)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige statutaire bestuurder en diens opvolger(s), voor zoveel als nodig te bevestigen in diens benoeming als statutair bestuurder en -opvolger van de vennootschap en dit voor onbepaalde duur, zoals reeds opgenomen in voormelde tekst van de statuten.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas SCHIFF",
        "address": "6495409 Tel Aviv \u2013 Jaffa (Isra\u00EBl), 6, Ovri Lesser",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot zijn overlijden, hetzij zijn vroegere ontslagname, wordt het bestuur van de vennootschap toevertrouwd aan: - de heer SCHIFF Jonas, wonende te 6495409 Tel Aviv \u2013 Jaffa (Isra\u00EBl), 6, Ovri Lesser.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain SCHIFF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist met ingang van 1 januari 2025 te benoemen tot bijkomende statutaire bestuurder met een mandaat van onbepaalde duur: - Voornoemde heer Alain SCHIFF.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verslagschrift ondertekend met volmacht door de heer SCHIFF Alain, voornoemd, aan de heer SCHIFF Michel de dato 30.12.2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.989.945",
    "name_full": "DIAMANTHANDEL A. SPIRA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sebastiaan-Willem VERBERT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van verslagschrift",
    "verslag van de bestuurder voor aanpassing voorwerp",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, BENAMING, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change",
      "name_change",
      "object_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.989.945",
    "name_full_after": "A. SPIRA",
    "legal_form_after": "BESloten vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "DIAMANTHANDEL A. SPIRA",
    "current_zetel_raw": "Pelikaanstraat 78 2018 Antwerpen",
    "legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "SCHIFF Michel",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van de bepalingen inzake de rechtsvorm, zetel en voorwerp van de vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Wijziging van de bepalingen inzake de uitgifte en vorm van aandelen en andere effecten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Wijziging van de bepalingen inzake bijkomende inbrengen en uitgifte van nieuwe aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Alain SCHIFF",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": 50000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SCHIFF Alain",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van verslagschrift",
    "verslag van de bestuurder voor aanpassing voorwerp",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Het voorwerp wordt uitgebreid met onroerend goed verrichtingen en aangepast aan de terminologie van het Wetboek van vennootschappen en verenigingen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}