B-Mai

{
  "stage": null,
  "notary": {
    "name": "So Young PARK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-11",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0747.779.829",
        "name": "B-Mai",
        "role": "other",
        "address": "Scheutistenlaan(Kor) 34, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1004.346.215",
        "name": "DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen",
        "role": "other",
        "address": "Hendrik Consciencestraat 4, Kortrijk",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0747.779.829",
    "name_full": "B-Mai",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "So Young PARK",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennootschap B-Mai heeft met eenparigheid van stemmen besloten om het bestuursmandaat van de heer VAN dEN BERGHE Mathieu Jonathan Christophe te be\u00EBindigen en mevrouw DEVRIESE Mieke Rita te benoemen tot statutair bestuurder. Hierbij is ook het artikel 11 van de statuten aangepast om de nieuwe bestuurder te benoemen en de opvolging bij onbekwaamheid te regelen. Het bestuursorgaan is gemachtigd om de genomen besluiten uit te voeren.",
  "co_filed_documents": [
    "expeditie proces-verbaal dd 14/05/2024",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}