CHRIBO-VESTA

{
  "events": [],
  "notary": {
    "name": "Michel Van Damme",
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge (Sint-Andries)",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-06-02",
    "act_kind_objet": "BENAMING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-06",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0459.483.951",
    "name_full": "SCHOONMAAKBEDRIJF LANDUYT",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": "VVD Notarisvennootschap BV",
    "person_name": "Christian Van Damme"
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag bestuursorgaan",
    "Gecoordineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1250,
      "class_name": "gewone aandelen op naam",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act is an extraordinary general meeting of BV SCHOONMAAKBEDRIJF LANDUYT (KBO 0459483951), 8380 Brugge (Lissewege), Ter Doeststraat 15, recorded 6 May 2025 by notary Michel Van Damme, Brugge (Sint-Andries), operating in VVD Notarisvennootschap BV, Gistelse Steenweg 225, 8200 Brugge (Sint-Andries). Decisions taken unanimously (met eenparigheid van stemmen). Onderwerp akte: BENAMING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL.\n\nNO capital/share event present. has_capital_content=false, events=[].\n- Decision 1: name change to \u0022Chribo-Vesta\u0022 (art. 1).\n- Decision 2/3: object (voorwerp / DOEL) change of art. 3 (board report under art. 5:101 WVV).\n- Decision 4: dismissal of statutory director Mrs. Landuyt Marie-Christine and of successor statutory director Mr. Gunst Rik.\n- Decision 5: appointment of Mrs. Landuyt Marie-Christine as non-statutory director for indefinite term; board now consists of two non-statutory directors (Landuyt Marie-Christine \u002B Gunst Rik, latter appointed by deed 21 March 2024, BS publication 18 April 2024 nr 24389816).\n- Decision 6: amendment of share-transfer rules (art. 13) - this is statute text on transfer restrictions, NOT an actual share transfer event.\n- Decision 7: amendment of board powers/representation (art. 14-15).\n- Decision 8: adoption of entirely new (coordinated) statutes. The \u0022Inbrengen\u0022 section merely restates the EXISTING 1,250 registered shares without nominal value representing the full vermogen (no capital figure stated, no change) - standard coordinated-statutes boilerplate, not a capital event.\n- Decision 9: notary instructed to draft/file coordinated statutes.\n- Decision 10: decision to keep precise seat address outside statutes; address confirmed at 8380 Brugge (Lissewege), Ter Doeststraat 15 (zetel reference, not a relocation - seat stays in Vlaams Gewest).\n\nNote: signature block reads \u0022Christian Van Damme, Notaris te Brugge (Sint-Andries)\u0022 while the deed body names \u0022Meester MICHEL VAN DAMME\u0022 as instrumenting notary; recorded notary name = Michel Van Damme per opening paragraph. Co-filed: Afschrift van de akte, Verslag bestuursorgaan, Gecoordineerde statuten. Legal form: Besloten Vennootschap (BV).",
  "_other_categories_present": [
    "statutes",
    "director_changes",
    "zetel"
  ]
}