BIJ DEN BOER

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    "firm_name": null,
    "office_city": "Aalter",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-22",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-14",
    "unanimous": null
  },
  "statute_change": {
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  "bedrijfsrevisor": {
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    "firm_name": "VGD Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Peter VANDEWALLE"
  },
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    "current_zetel_raw": "Bruwaanstraat 17, 8755 Wingene",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
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      "holder_name": "Vanhaecke, Devriendt \u0026 Rosseel",
      "scope_categories": [
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "Bevestiging dat er geen verplichting is om verslagen op te stellen aangezien er geen nieuwe aandelen worden uitgegeven.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121"
    },
    {
      "summary": "Bevestiging dat er geen verplichting is om verslagen op te stellen aangezien er geen nieuwe aandelen worden uitgegeven.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:130"
    },
    {
      "summary": "Integraal storten van de inbreng in geld op een bijzondere rekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:132"
    }
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    "person_name": "R. MONDELAERS",
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  },
  "co_filed_documents": [
    "een afschrift van de akte statutenwijziging",
    "het verslag van de revisor overeenkomstig artikel 5:133 \u00A71 WVV",
    "het verslag van de bestuurders overeenkomstig artikel 5:121 junto 5:133 \u00A71 WVV",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
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}