BOUWGROEP DEPOORTER

{
  "events": [
    {
      "kind": "correction",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Suzanne DENOLF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In de publicatie in de Bijlagen bij het Belgisch Staatsblad de dato 22 december 2023 onder nummer 23474012 wordt wegens materi\u00EBle vergissing mevrouw Sabine DENOLF vermeld, daar waar dit mevrouw Suzanne DENOLF dient te zijn.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hans Vanhimbeeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-23",
    "act_kind_objet": "RECHTZETTING - MATERI\u00CBLE VERGISSING"
  },
  "decisions": [],
  "is_correction": true,
  "subject_company": {
    "kbo": "0501.925.312",
    "name_full": "BOUWGROEP DEPOORTER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans Vanhimbeeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "23474012"
}

{
  "notary": {
    "name": "Hans Vanhimbeeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Middelkerke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-19",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM WIJZIGING STATUTEN (AANPASSING WVV) - NIEUWE TEKST STATUTEN - BESTUUR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-08",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.925.312",
    "name_full_after": "BOUWGROEP DEPOORTER",
    "legal_form_after": "Bv",
    "name_full_before": "BOUWGROEP DEPOORTER",
    "current_zetel_raw": "Visserskaai 8, 8400 Oostende",
    "legal_form_before": "Bv"
  },
  "special_mandates": [
    {
      "holder_kbo": "0876.286.023",
      "holder_name": "NV VANDELANOTTE",
      "scope_categories": [
        "kbo",
        "btw",
        "publication",
        "tax",
        "estox"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 13 is aangevuld met een laatste alinea die de benoeming van de drie statutaire bestuurders (MDCD, JOYE CONSTRUCT, SD \u0026 CONSTRUCTIONS) regelt.",
      "new_text": "Statutaire bestuurder(s). Worden als statutaire bestuurder benoemd voor de duur van de Vennootschap : 1/. De besloten vennootschap MDCD, met ondernemingsnummer 0890.939.951, 2/. De naamloze vennootschap JOYE CONSTRUCT, met ondernemingsnummer 0473.144.323. 3/. De besloten vennootschap SD \u0026 CONSTRUCTIONS, met ondernemingsnummer 0829.533.013. Die hebben aanvaard.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Charles DEPOORTER",
        "excluded_powers": []
      },
      {
        "name": "Dimitri JOYE",
        "excluded_powers": []
      },
      {
        "name": "Sabine DENOLF",
        "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": "Hans VANHIMBEECK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte de dato 8 december 2023",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is uitgebreid met diverse activiteiten op het gebied van bouw, vastgoedontwikkeling, projectontwikkeling, onroerende goederen, en diverse dienstverlening en beheeractiviteiten.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 18600.0,
    "capital_before_eur": 18600.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}