B.S.O.

{
  "notary": {
    "name": "Matthias Moortgat",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-16",
    "filing_date": "2024-08-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-08",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "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": "0426.574.326",
    "name_full_after": "B.S.O.",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "B.S.O.",
    "current_zetel_raw": "Mechelsesteenweg 9, 2840 Rumst",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0831.832.408",
      "holder_name": "Fidiaz",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": "rvb",
    "admin_delegated_added": [
      {
        "name": "Passimmo",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthias Moortgat",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte en de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp de aan- en verkoop, de in- en export, de groot- en kleinhandel en de verwerking van alle plastiek en aanverwante artikelen, inclusief de uitvoerhandel van menigvuldige goederen en de invoerhandel van menigvuldige goederen.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1850,
    "shares_before": 1850,
    "capital_after_eur": 652944.31,
    "capital_before_eur": 652944.31,
    "share_classes_after": [
      {
        "count": 1850,
        "label": "Alle aandelen",
        "rights_summary": "Ieder aandeel heeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}