AV MEKANIEK

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  ],
  "notary": {
    "name": "Ward BULTEREYS",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke",
    "is_associated": true
  },
  "act_meta": {
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    "filing_date": "2024-01-08",
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  },
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    "body": "buitengewone_algemene_vergadering",
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  },
  "subject_company": {
    "kbo": "0437.186.720",
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  },
  "co_filed_documents": [
    "expedition van het proces-verbaal houdende de statutenwijziging",
    "verslag bestuursorgaan inzake de creatie van soorten aandelen",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
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      "n_shares": 40,
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      "n_shares": 120,
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      "capital_share_eur": null,
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{
  "events": [
    {
      "kind": "decharge_granted",
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      "evidence_quote": "De vergadering verleent alhier onmiddellijk kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
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        "rrn": null,
        "name": "VERSCHUEREN Anthony Leon Irma",
        "address": "9820 Merelbeke, Ginstdreef 52",
        "birth_date": "1950-09-27",
        "profession": null,
        "birth_place": "Gent"
      },
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      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire bestuurders, hierna vermeld, voor KBO-doeleinden, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur",
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
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        "rrn": null,
        "name": "DE CORTE Daisy Judith",
        "address": "9820 Merelbeke, Ginstdreef 52",
        "birth_date": "1952-11-25",
        "profession": null,
        "birth_place": "Gent"
      },
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      "decharge_status": null,
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        "kind": "indefinite",
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    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "DE MAESSCHALCK Peter Maurice",
        "address": "9080 Lochristi, Bastelare 14",
        "birth_date": "1981-10-06",
        "profession": null,
        "birth_place": "Lokeren"
      },
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        "kbo": "0774.708.811",
        "name": "DE MAESSCHALCK P",
        "address": "9080 Lochristi, Bastelare 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de besloten vennootschap \u0022DE MAESSCHALCK P\u0022, met zetel te 9080 Lochristi, Bastelare 14, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent met ondernemingsnummer 0774.708.811, met als vaste vertegenwoordiger, de heer DE MAESSCHALCK Peter Maurice",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": "0830.531.519",
        "name": "Boekhoudkantoor Van Hauwermeiren \u2013 Heirewegh",
        "address": "9052 Gent (Zwijnaarde), Zandvoordestraat 35",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft tevens besloten om met \u00E9\u00E9nparigheid van stemmen volmacht toe te kennen aan Boekhoudkantoor Van Hauwermeiren \u2013 Heirewegh (ondernemingsnummer 0830.531.519), met zetel te 9052 Gent (Zwijnaarde), Zandvoordestraat 35, haar bedienden en aangestelden, elk met het recht alleen ",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
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        "rrn": null,
        "name": "Ward BULTEREYS",
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissing, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Ward BULTEREYS",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2024-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "buitengewone_algemene_vergadering",
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    }
  ],
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    "kbo": "0437.186.720",
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende de statutenwijziging",
    "verslag bestuursorgaan inzake de creatie van soorten aandelen",
    "geco\u00F6rdineerde statuten"
  ],
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}

{
  "notary": {
    "name": "Ward BULTEREYS",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
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    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-08",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "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": "0437.186.720",
    "name_full_after": "AV MEKANIEK",
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "AV MEKANIEK",
    "current_zetel_raw": "Langendam 29 bus A1 : 9940 Evergem",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": "0830.531.519",
      "holder_name": "Boekhoudkantoor Van Hauwermeiren \u2013 Heirewegh",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Toevoeging van een paragraaf die het bestuursorgaan bevoegd stelt om interimdividends uit te keren zolang de jaarrekening nog niet is goedgekeurd.",
      "new_text": "\u201CHet bestuursorgaan kan, binnen de grenzen van de artikelen 5:142 en 5:143 Wetboek van vennootschappen en verenigingen overgaan tot uitkeringen uit de winst van het lopende boekjaar of uit de winst van het voorgaande boekjaar zolang de jaarrekening van dat boekjaar nog niet is goedgekeurd, in voorkomend geval verminderd met het overgedragen verlies of vermeerderd met de overgedragen winst.\u201C",
      "change_kind": "added",
      "article_title": null,
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Boekhoudkantoor Van Hauwermeiren \u2013 Heirewegh",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "eenparigheid",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
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    "person_name": "Ward BULTEREYS",
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  },
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    "uitgifte van het proces-verbaal houdende de statutenwijziging",
    "verslag bestuursorgaan inzake de creatie van soorten aandelen",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gelden om die te voldoen, verdelen de vereffenaars het netto-actief, in geld of in effecten, onder de aandeelhouders (ongeacht de soort) naar verhouding van het aantal aandelen dat zij bezitten.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap behoudt haar huidige voorwerp, bestaande uit de import/export, aankoop/verkoop en fabricage van fietsen en andere rijwielen, en het vervaardigen, herstellen, kopen, verkopen, onderhouden en plaatsen van machines, computers en automatisatiesystemen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 160,
    "shares_before": 160,
    "capital_after_eur": null,
    "capital_before_eur": 113015.34,
    "share_classes_after": [
      {
        "count": 40,
        "label": "A-aandelen",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": 120,
        "label": "B-aandelen",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Maesschalck",
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        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2022-07-01",
      "evidence_quote": "Bij bijzondere algemene vergadering van 31-07-2022 werd beslist tot het ontslag van de heer Peter De Maesschalck als bestuurder van de vennootschap en dit met ingang van 01-07-2022.",
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    {
      "kind": "director_in",
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      "effective_date": "2022-07-01",
      "evidence_quote": "Bij bijzondere algemene vergadering van 31-07-2022 werd beslist dat de BV De Maesschalck P, met als vaste vertegenwoordiger De Maesschalck Peter, benoemd wordt als bestuurder van de vennootschap en dit met ingang van 01-07-2022.",
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Heirewegh Guido",
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        "birth_date": null,
        "profession": "boekhouder",
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      },
      "reason": null,
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        "kbo": null,
        "name": "boekhoudkantoor Van Hauwermeiren-Heirewegh",
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      },
      "statutory": null,
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      "evidence_quote": "Eveneens wordt beslist om dhr. Heirewegh Guido, boekhoudkantoor Van Hauwermeiren-Heirewegh, met mogelijkheid tot indeplaatsstelling, de bevoegdheid toe te kennen om alle handelingen te stellen en alle documenten te ondertekenen in naam en voor rekening van de vennootschap die nodig of nuttig zijn om",
      "decharge_status": null,
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  "act_meta": {
    "language": "nl",
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    {
      "body": "bijzondere_algemene_vergadering",
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    {
      "body": "bijzondere_algemene_vergadering",
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}