ANOUCK EYCKMANS DESIGN

{
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    "name": "Ann Van Laere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.622.507",
    "name_full_after": "ANOUCK EYCKMANS DESIGN",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "ANOUCK EYCMANS DESIGN",
    "current_zetel_raw": "Broechemlei 6, 2520 Ranst",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "COONE \u0026 PARTNERS",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Verwijzing naar het adres van de zetel is geschrapt en enkel verwijst naar het bevoegde Gewest.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
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    "org_name": null,
    "person_name": "Ann Van Laere",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid en geformuleerd volgens de nieuwe terminologie van het Wetboek van vennootschappen en verenigingen. Het omvat het verlenen van diensten en adviezen, het verwerven en beheren van beleggingsgoederen, het kopen en verkopen van onroerende goederen, het nemen van participaties in ondernemingen, en een breed scala aan handels- en industri\u00EBle activiteiten, inclusief de uitbating van restaurants, hotels en feestzalen.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": "1:1.250",
    "shares_after": 1250,
    "shares_before": 1250,
    "capital_after_eur": 309867.0,
    "capital_before_eur": 309867.0,
    "share_classes_after": [
      {
        "count": 1250,
        "label": "gewone aandelen",
        "rights_summary": "Zonder nominale waarde, elk aandeel vertegenwoordigt 1/1.250ste van het kapitaal.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Anouck Eyckmans",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-11",
      "evidence_quote": "De Algemene Vergadering bekrachtigd hierbij de hernieuwing van het mandaat als bestuurder van mevrouw Anouck Eyckmans met ingang vanaf 11 december 2022 en dit voor een periode van 6 jaar.",
      "decharge_status": null,
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    },
    {
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        "name": "Raoul Eyckmans",
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      },
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-11",
      "evidence_quote": "De Algemene Vergadering bekrachtigd hierbij de hernieuwing van het mandats bestuurder en gedelegeerd bestuurder van de heer Raoul Eyckmans met ingang vanaf 11 december 2022 en dit voor een periode van 6 jaar.",
      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Raoul Eyckmans",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-11",
      "evidence_quote": "De Algemene Vergadering bekrachtigd hierbij de hernieuwing van het mandats bestuurder en gedelegeerd bestuurder van de heer Raoul Eyckmans met ingang vanaf 11 december 2022 en dit voor een periode van 6 jaar.",
      "decharge_status": null,
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      },
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    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-17",
    "filing_date": "2023-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.622.507",
    "name_full": "ANOUCK EYCKMANS DESIGN",
    "legal_form": "NV"
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}