ALIV GROUP

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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-16",
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    "kbo": "0643.776.429",
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{
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    "name": "Steven Verbist",
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  },
  "act_meta": {
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  "statute_change": {
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      "coordination",
      "targeted_amendment"
    ],
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    "trigger": "wvv_adaptation",
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    "language_before": "nl"
  },
  "bedrijfsrevisor": {
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    "firm_name": "Deloitte",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0643.776.429",
    "name_full_after": "ALIV GROUP",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "ALIV GROUP",
    "current_zetel_raw": "Kortrijksesteenweg 1004 9000 Gent",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
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  ],
  "articles_modified": [
    {
      "summary": "De statuten worden volledig herformuleerd om het voorwerp van de vennootschap te wijzigen, uit te breiden en te herformuleren.",
      "new_text": "Artikel 3. VOORWERP\nDe vennootschap heeft als voorwerp:\nI. Specifieke activiteiten\nA/ Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten\nrechtspersonen en vennootschappen, het stimuleren, de planning, de co\u00F6rdinatie, de ontwikkeling\nvan en de investering in rechtspersonen en ondernemingen waarin zij al of niet een participatie\naanhoudt.\nB/ Het verlenen van advi",
      "change_kind": "restated",
      "article_title": "VOORWERP",
      "article_number": "3"
    }
  ],
  "governance_change": {
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    "organ_kind_before": "monistic",
    "admin_delegated_added": [
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        "name": "Isabelle VANSTEENKISTE",
        "excluded_powers": []
      },
      {
        "name": "Stef GOOSSENS",
        "excluded_powers": []
      },
      {
        "name": "Bert CEUX",
        "excluded_powers": []
      },
      {
        "name": "Tine MAES",
        "excluded_powers": []
      },
      {
        "name": "Laure VERMEERSCH",
        "excluded_powers": []
      }
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    "Geco\u00F6rdineerde Statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap wordt uitgebreid en herformuleerd conform artikel 5:101 van het Wetboek van vennootschappen en verenigingen, met een gedetailleerde omschrijving van specifieke en algemene activiteiten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-24",
    "filing_date": "2023-04-20",
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      "body": "buitengewone_algemene_vergadering",
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    "Geco\u00F6rdineerde Statuten"
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