BOONEN

{
  "notary": {
    "name": "Patrick Knevels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-18",
    "filing_date": "2025-06-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.470.664",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "Blommaert Zakenkantoor",
    "current_zetel_raw": "Liersesteenweg 12, 2640 Mortsel",
    "legal_form_before": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Accountantskantoor de Bo, Van Hissenhoven \u0026 Partners",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Kennisname en bespreking van het voorstel tot splitsing door oprichting van een nieuwe vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:8"
    },
    {
      "summary": "Wetboek van vennootschappen en verenigingen artikelen die betrekking hebben op de splitsing door oprichting.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:74 tot en met 12:89"
    },
    {
      "summary": "Wetboek van vennootschappen en verenigingen artikel over inzage van het splitsingsvoorstel.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:80"
    },
    {
      "summary": "Wetboek van vennootschappen en verenigingen artikel over verplichting tot opstellen van omstandige schriftelijke verslagen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:77"
    },
    {
      "summary": "Wetboek van vennootschappen en verenigingen artikel over verplichting tot inlichting van de algemene vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:78"
    },
    {
      "summary": "Wetboek van vennootschappen en verenigingen artikel over tussentijdse cijfers.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:79"
    },
    {
      "summary": "Wetboek van vennootschappen en verenigingen artikel over tussentijdse cijfers.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:80 \u00A72, 5\u00B0"
    },
    {
      "summary": "Wetboek van vennootschappen en verenigingen artikel over goedkeuring van het ontwerp van de oprichtingsakte.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:85"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Knevels",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift - verslag Immo Boonen",
    "verslag revisor",
    "co\u00F6rdinatie met lijst"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "split"
    ],
    "split_ratio": "1:1",
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}