CHELCAB

{
  "notary": {
    "name": "Steven Verbist",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-19",
    "filing_date": "2024-07-17",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-16",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1003.560.020",
    "name_full": "CHELCAB",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Een uitgifte van de akte dd. 16 mei 2024",
    "Statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Steven Verbist",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-19",
    "filing_date": "2024-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "BV MOORE AUDIT",
    "ibr_number": "0453.925.059",
    "mission_type": "apport_nature",
    "individual_name": "Piet Dujardin"
  },
  "subject_company": {
    "kbo": "1003.560.020",
    "name_full": "CHELCAB",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0453.925.059",
    "org_name": "BV MOORE AUDIT",
    "person_name": null,
    "org_rep_person_name": "Piet Dujardin",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Een uitgifte van de akte dd. 16 mei 2024",
    "Statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Steven Verbist",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-19",
    "filing_date": "2024-07-17",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
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    "trigger": null,
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    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0453.925.059",
    "firm_name": "BV MOORE AUDIT",
    "ibr_number": null,
    "individual_name": "Piet Dujardin"
  },
  "subject_company": {
    "kbo": "1003.560.020",
    "name_full_after": "CHELCAB",
    "legal_form_after": "B.V.",
    "name_full_before": "CHELCAB",
    "current_zetel_raw": "Kouter 293 9800 Deinze",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0438.341.713",
      "holder_name": "bedienden en/of aangestelden van de besloten vennootschap \u201CHLB SEFICO\u201D",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vergadering neemt kennis van het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor over de bijkomende inbreng in natura zonder uitgifte van nieuwe aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133"
    },
    {
      "summary": "De bijkomende inbreng in natura gebeurt zonder uitgifte van nieuwe aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:120 \u00A72"
    },
    {
      "summary": "Er wordt afstand gedaan van de verslagen voorzien in artikel 5:121 \u00A71 WVV.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121 \u00A71"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "bedienden en/of aangestelden van de besloten vennootschap \u201CHLB SEFICO\u201D",
        "excluded_powers": []
      }
    ],
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  },
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Een uitgifte van de akte dd. 16 mei 2024",
    "Statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
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    "capital_after_eur": 1150000.0,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}