AHK-INVEST

{
  "notary": {
    "name": "Koenraad Vermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-12",
    "filing_date": "2024-12-10",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "object_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Foederer DFK Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Christophe Robbeets"
  },
  "subject_company": {
    "kbo": "0477.010.267",
    "name_full_after": "AHK-INVEST",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "AHK-INVEST",
    "current_zetel_raw": "Diestersteenweg 206 bus 5, 3510 Hasselt",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 3 van de statuten wordt aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van de bestuurder",
    "verslag van de bedrijfsrevisor"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt vervangen door een uitgebreide lijst van activiteiten, waaronder het verrichten van bewerkingen met betrekking tot onroerende en roerende goederen, het verstrekken van adviezen, het doen van opmetingen, het beheer van onroerende goederen, vastgoedmakelaarsactiviteiten en het leveren van diensten en adviezen aan ondernemingen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 321580.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}