AU CASINO PABEDI

{
  "notary": {
    "name": "Henry DECLERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lichtervelde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-25",
    "act_kind_objet": "WIJZIGING STATUTEN \u2013 AANPASSING STATUTEN AAN WVV \u2013 BESTUUR \u2013 ZETEL \u2013 DIVERSE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "seat_region_change",
      "object_change",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.645.924",
    "name_full_after": "AU CASINO PABEDI",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "AU CASINO PABEDI",
    "current_zetel_raw": "8500 Kortrijk, Doorniksewijk 31",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0438.992.801",
      "holder_name": "WDV Accountantskantoor",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Carl Vandecasteele",
        "excluded_powers": []
      },
      {
        "name": "Tony Vandecasteele",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0438.992.801",
    "org_name": "WDV Accountantskantoor",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal van statutenwijziging de dato 28 december 2023",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp: 1. Uitbating van drankgelegenheden, dit omvat de uitbating van caf\u00E9s, herbergen, tavernes, bars en de bijkomende verkoop van tabak, sigaren, sigaretten, zichtkaarten, suikergoedwaren, belegde broodjes, snacks en lichte eetwaren. De organisatie van optredens, feestjes,... die samenhangt met de hierboven vermelde activiteit.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 126,
    "shares_before": 126,
    "capital_after_eur": 63000.0,
    "capital_before_eur": 63000.0,
    "share_classes_after": [
      {
        "count": 126,
        "label": "aandelen met stemrecht",
        "rights_summary": "Elk aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}