DAP VAVER

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    "pub_date": "2024-10-04",
    "filing_date": "2024-10-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-27",
    "unanimous": null
  },
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    "trigger": null,
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    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
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    "current_zetel_raw": "Haarlebeek 5 2275 Lille",
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Aandelen kunnen enkel toebehoren en overgedragen worden aan dierenartsen ingeschreven op de lijsten van de Orde der Dierenartsen, behoudens afwijking toegestaan door de bevoegde Gewestelijke Raad.",
      "new_text": "12.1.3 Hoedanigheid. \nAandelen kunnen enkel toebehoren en overgedragen worden aan dierenartsen ingeschreven op de\nlijsten van de Orde der Dierenartsen, behoudens afwijking toegestaan door de bevoegde\nGewestelijke Raad\u0027.\nIedere Aandeelhouder dient zijn Professionele Activiteit exclusief voor rekening van de Groep wenst",
      "change_kind": "amended",
      "article_title": "Hoedanigheid",
      "article_number": "12.1.3"
    },
    {
      "summary": "Het bestuur kan enkel door dierenartsen worden waargenomen. De vennootschap wordt bestuurd door een college van bestuurders, de raad van bestuur genaamd, bestaande uit maximum drie leden benoemd door de algemene vergadering.",
      "new_text": "13.1 Principes. \n\u0027Het bestuur kan enkel door dierenartsen worden waargenomen\u0027.\nDe vennootschap wordt bestuurd door een college van bestuurders, de raad van bestuur genaamd.\nDe raad van bestuur zal bestaan uit maximum drie (3) leden, benoemd door de algemene\nvergadering, waarvan:\n(a) \u00E9\u00E9n (1) op bindende voordracht van Willem Verhaeghe;\n(b) \u00E9\u00E9n (1) op bindende voordracht van Frank Van Hoeck; en\n(c) ",
      "change_kind": "amended",
      "article_title": "Principes",
      "article_number": "13.1"
    }
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  "notary": {
    "name": "Charles DECKERS",
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    "pub_date": "2024-07-31",
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