BEST FRIENDS

{
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    {
      "kind": "capital_increase",
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      "delta_eur": 0.0,
      "before_eur": 247893.52,
      "share_emission": {
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        "share_class": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Thibauld POLFLIET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-12",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-09",
    "unanimous": true,
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.609.427",
    "name_full": "BEST FRIENDS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
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{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
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      "decharge_status": "granted",
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      "person": {
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        "name": "WECKHUYZEN Johan",
        "address": "8490 Jabbeke, Spanjaardstraat 59",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": false,
      "effective_date": "2024-07-10",
      "evidence_quote": "De algemene vergadering besluit de huidige (gedelegeerd) bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "name": "REYNDERS Carine Ir\u00E8ne H\u00E9l\u00E8ne",
        "address": "8490 Jabbeke, Spanjaardstraat 59",
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        "profession": null,
        "birth_place": null
      },
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      "subkind": "renewal",
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      "compensated": false,
      "effective_date": "2024-07-10",
      "evidence_quote": "De algemene vergadering besluit de huidige (gedelegeerd) bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "WECKHUYZEN Johan",
        "address": "8490 Jabbeke, Spanjaardstraat 59",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-10",
      "evidence_quote": "En onmiddellijk besluit de raad van bestuur als gedelegeerde bestuurders aan te stellen, alleen gemachtigd de vennootschap te verbinden",
      "decharge_status": null,
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "address": "8490 Jabbeke, Spanjaardstraat 59",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-10",
      "evidence_quote": "En onmiddellijk besluit de raad van bestuur als gedelegeerde bestuurders aan te stellen, alleen gemachtigd de vennootschap te verbinden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
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        "rrn": null,
        "name": "REYNDERS Carine",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-10",
      "evidence_quote": "Tot voorzitter van de raad van bestuur wordt benoemd mevrouw REYNDERS Carine, voornoemd.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "person": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LEAP",
        "address": "Troonstraat 38 bus 53 8400 Oostende",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere machtiging aan iedere aangestelde van de besloten vennootschap LEAP, Troonstraat 38 bus 53 8400 Oostende.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Thibauld POLFLIET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
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    "language": "nl",
    "pub_date": "2024-07-12",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.609.427",
    "name_full": "BEST FRIENDS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibauld POLFLIET",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte en de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Thibauld POLFLIET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-12",
    "filing_date": "2024-07-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, DIVERSEN, ALGEMENE VERGADERING, DOEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "board_authorized_capital",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.609.427",
    "name_full_after": "BEST FRIENDS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BEST FRIENDS",
    "current_zetel_raw": "Spanjaardstraat 59 8490 Jabbeke",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "LEAP",
      "scope_categories": [
        "kbo",
        "btw",
        "estox"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt omgezet van 247.893,52 Bfr. naar 10.000.000 euro en de aandelen worden omgezet van 247.893 naar 10.000.",
      "new_text": "Artikel 5. Kapitaal van de vennootschap\nHet kapitaal bedraagt tweehonderd zevenenveertig duizend achthonderd drie\u00EBnnegentig euro twee\u00EBnvijftig cent (\u20AC 247.893,52).",
      "change_kind": "amended",
      "article_title": "Kapitaal van de vennootschap",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "WECKHUYZEN Johan",
        "excluded_powers": []
      },
      {
        "name": "REYNDERS Carine Ir\u00E8ne H\u00E9l\u00E8ne",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibauld POLFLIET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp de aankoop en verkoop van honden, katten en andere fokdieren, hondenpension, dressage en toilettage, fokkerij, trimmen, verkoop van benodigdheden en voeders voor huisdieren, het fokken en handelen van paarden, en het verrichten van alle verrichtingen die nodig of dienstig zijn tot verwezenlijking van haar voorwerp.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": "100:1",
    "shares_after": 10000,
    "shares_before": 247893,
    "capital_after_eur": 10000000.0,
    "capital_before_eur": 247893.52,
    "share_classes_after": [
      {
        "count": 10000,
        "label": "aandelen met stemrecht",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Thibauld POLFLIET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-12",
    "filing_date": "2024-07-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, DIVERSEN, ALGEMENE VERGADERING, DOEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0430.609.427",
    "name_full": "BEST FRIENDS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibauld POLFLIET",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap BEST FRIENDS heeft de statuten gewijzigd. Het kapitaal is omgezet van 10 miljoen Belgische Frank naar 247.893,52 euro. Het voorwerp van de vennootschap is uitgebreid met activiteiten rondom fokdieren, hondenpension, dressage en fokkerij. De datum van de gewone algemene vergadering is gewijzigd naar 30 juni. De huidige bestuurders zijn ontslagen en herbenoemd als niet-statutaire bestuurders, waarbij mevrouw REYNDERS Carine is benoemd tot voorzitter.",
  "co_filed_documents": [
    "uitgifte van de akte en de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}