BOUWMATERIALEN KERREMANS EN CO

{
  "notary": {
    "name": "Thomas Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Niel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "PricewaterhouseCoopers",
    "ibr_number": null,
    "individual_name": "Tim Alleman"
  },
  "subject_company": {
    "kbo": "0441.184.704",
    "name_full_after": "BOUWMATERIALEN KERREMANS EN CO",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BOUWMATERIALEN KERREMANS EN C\u00B0",
    "current_zetel_raw": "2630 Aartselaar, Oever 4",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "PricewaterhouseCoopers",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Ria Jan Baptist Kerremans",
        "excluded_powers": []
      },
      {
        "name": "Liliane Kerremans",
        "excluded_powers": []
      },
      {
        "name": "Robby Smolderen",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PricewaterhouseCoopers",
    "person_name": null,
    "org_rep_person_name": "Tim Alleman"
  },
  "co_filed_documents": [
    "akte",
    "verslag van het bestuursorgaan"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Elk aandeel deelt op gelijke wijze in de winst en in het vereffeningssaldo.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De in- en uitvoer van en de groot- en kleinhandel in alle bouwprodukten en bouwmaterialen, de groot- en kleinhandel in steenkolen, de onderneming voor het goederenvervoer langs de weg, en de aankoop, in- en uitvoer, distributie en verkoop van \u0022alle doe het zelf artikelen\u0022 van wand-, raam- en vloerbekleding, verven en onderhoudsproducten, werktuigen, verlichtingsartikelen, gezaagd hout, half afgewerkte producten van hout of van verbeterd hout, dit alles met onderdelen, bijhorigheden en nevenprodu",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1330,
    "shares_before": 1330,
    "capital_after_eur": 493330.23,
    "capital_before_eur": 493330.23,
    "share_classes_after": [
      {
        "count": 1330,
        "label": "aandelen",
        "rights_summary": "Elk aandeel deelt op gelijke wijze in de winst en in het vereffeningssaldo.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}