CLICTOP

{
  "notary": {
    "name": "Yana Van Grinderbeek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-26",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0875.430.443",
    "firm_name": "VGD Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Bart Roose"
  },
  "subject_company": {
    "kbo": "0880.044.178",
    "name_full_after": "CLICTOP",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "CLICTOP",
    "current_zetel_raw": "Mereldreef 93 3140 Keerbergen",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aangepast om de inbreng in natura te reguleren.",
      "new_text": "Als vergoeding voor de inbrengen werden vierduizend tweehonderddrie\u00EBnveertig (4.243) aandelen",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Wijziging van de overdrachtsregeling om goedkeuring te vereisen bij overdracht aan aandeelhouders, echtgenoten en bloedverwanten.",
      "new_text": "\u00A7 1. Overdracht of overgang van aandelen\nBehoudens hetgeen bepaald in titel VIII. van de statuten in geval de vennootschap slechts \u00E9\u00E9n\naandeelhouder telt, gelden de volgende regels:\nDe aandelen mogen, op straffe van nietigheid, niet worden overgedragen onder levenden noch\novergaan wegens overlijden dan met de goedkeuring van ten minste de helft van de\naandeelhouders, in het bezit van ten minste dr",
      "change_kind": "amended",
      "article_title": "Overdracht van aandelen",
      "article_number": "12"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "C\u00E9cile Wolfs",
        "excluded_powers": []
      },
      {
        "name": "Leonarda Goguadze",
        "excluded_powers": []
      },
      {
        "name": "Bart van Hoyweghen",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yana Van Grinderbeek",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "akte dd. 20 maart 2025",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 4243,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 3670,
        "label": "nieuw uit te geven aandelen",
        "rights_summary": "Deelgenomen in de resultaten van het lopende boekjaar",
        "voting_per_share": 1.0
      },
      {
        "count": 1835,
        "label": "aandelen Laura Jennes",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 1835,
        "label": "aandelen Christophe Jennes",
        "rights_summary": null,
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}