ABN Cleanroom Technology

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    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "act_date": "2025-04-15",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
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      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
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    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.810.670",
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    "name_full_before": "ABN Cleanroom Technology",
    "current_zetel_raw": "Kieleberg 1, 3740 Bilzen-Hoeselt",
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  "articles_modified": [
    {
      "summary": "De algemene vergadering wijzigt de regel voor de jaarlijkse vergadering, die nu op de laatste vrijdag van mei om 19.00u wordt gehouden.",
      "new_text": "De gewone algemene vergadering wordt jaarlijks gehouden op de laatste vrijdag van de maand mei om 19.00u.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "De algemene vergadering wijzigt de definitie van het boekjaar, dat nu jaarlijks van 1 januari tot en met 31 december loopt.",
      "new_text": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    }
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  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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  "act_meta": {
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