ADIUTANCY

{
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      "compensated": null,
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      "evidence_quote": "Is aangesteld als statutair zaakvoerder: de heer Joost Bronselaer, voornoemd.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      "evidence_quote": "De vergadering beslist om mevrouw Emma Schelfthout, wonende te 9320 Aalst, Dennenlaan 27, te benoemen tot bijkomende zaakvoerder van de vennootschap.",
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    "office_city": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-12",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0521.891.771",
    "name_full": "ADIUTANCY",
    "legal_form": "CV"
  },
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    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten per 21 mei 2024"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
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  },
  "act_meta": {
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    "pub_date": "2024-06-12",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Aanpassing van de statuten aan de bepalingen van het Wetboek van vennootschappen en verenigingen - uitbreiding voorwerp - wijziging boekjaar en jaarvergadering - benoeming bestuurder - volmacht"
  },
  "decision": {
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    "act_date": "2024-05-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "board_authorized_capital"
    ],
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    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0521.891.771",
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    "legal_form_after": "Commanditaire Vennootschap",
    "name_full_before": "ADIUTANCY",
    "current_zetel_raw": "9470 Denderleeuw, Kwademeersen 8",
    "legal_form_before": "Commanditaire Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Baker Tilly Belgium Accountants \u0026 Belastingconsulenten BV",
      "scope_categories": [
        "publication"
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "Dienconform aanpassing van artikel 4 van de nieuw aan te nemen statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Dienconform aanpassing van artikel 14 van de nieuw aan te nemen statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Dienconform aanpassing van artikel 10 van de nieuw aan te nemen statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
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  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Emma Schelfthout",
        "excluded_powers": []
      }
    ],
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  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten per 21 mei 2024"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap krijgt een uitgebreid voorwerp dat het verstrekken van advies, bijstand en diensten aan het bedrijfsleven, het waarnemen van algemeen management, het verstrekken van administratieve en sociaal advies, het ontwikkelen en verstrekken van opleidingen, het fungeren als tussenpersoon, het aan- en verkopen van bloemen en planten, het geven van workshops, en het waarnemen van het bestuur van verenigingen en vennootschappen omvat.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "wvv_capital_release"
    ],
    "split_ratio": "1:1",
    "shares_after": 50,
    "shares_before": 50,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 50,
        "label": "aandeel",
        "rights_summary": "Voting rights per share",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-05-21",
    "previous_mb_reference": null
  }
}