ATLANTIS INVEST

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-10",
    "filing_date": "2025-07-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0472.945.769",
    "firm_name": "PKF Bofidi Audit",
    "ibr_number": null,
    "individual_name": "Jeroen RANST"
  },
  "subject_company": {
    "kbo": "0843.264.451",
    "name_full_after": "ATLANTIS INVEST",
    "legal_form_after": "B.V.",
    "name_full_before": "ATLANTIS INVEST",
    "current_zetel_raw": "Beatrijslaan 13 2500 Lier",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0863.756.789",
      "holder_name": "BENILCO",
      "scope_categories": [
        "kbo",
        "ubv",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is aangepast om de uitgifte van 1.815 aandelen als vergoeding voor de inbreng in natura te regelen.",
      "new_text": "Als vergoeding voor de inbrengen werden duizend achthonderd vijftien (1.815) aandelen",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0863.756.789",
    "org_name": "BENILCO",
    "person_name": null,
    "org_rep_person_name": "Benjamin Aerts"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 564,
    "shares_before": null,
    "capital_after_eur": 6682652.2,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 564,
        "label": "aandelen",
        "rights_summary": "Vruchtgebruik toegekend aan mevrouw Margareta Van Dyck en blote eigendom aan de heer Bart De Neef.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}