DAP Vee-Kracht

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    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-27",
    "filing_date": "2025-02-25",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-18",
    "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"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0547.868.668",
    "name_full_after": "DAP Vee-Kracht",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "DAP BROUNS - VAN HOOF",
    "current_zetel_raw": "Willebrordusstraat 42 3910 Pelt",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
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      "holder_name": "Accountancy KAVA CVBA",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aanpassing van artikel 1 van de statuten van de vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Het voorwerp van de vennootschap wordt gewijzigd overeenkomstig artikel 5:101 van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:101"
    }
  ],
  "governance_change": {
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    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
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    "org_kbo": "0475.831.322",
    "org_name": "Accountancy KAVA CVBA",
    "person_name": "Christophe Gouwy",
    "org_rep_person_name": "Christophe Gouwy"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het beoefenen van de diergeneeskunde, het uitvoeren van prestaties in de klinische biologie en chirurgie, het uitbaten van een dierenartsenpraktijk, het inrichten van algemene diensten en een secretariaat, het ontplooien van administratie, consultancy en managementactiviteiten, en het opbouwen en ter beschikking stellen van onroerend en roerend vermogen ter ondersteuning van de diergeneeskunde.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": 186,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "aandeel",
        "rights_summary": "Elk aandeel deelt gelijk in de winst.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
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      },
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      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM InterAudit BV",
        "address": "Lozenberg 18; 1932 Zaventem",
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      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "sole_shareholder_declaration",
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-22",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0547.868.668",
    "name_full": "DAP Brouns - Van Hoof",
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  },
  "publication_proxy": {
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    "org_kbo": "0475.831.322",
    "org_name": "Accountancy Kava BV",
    "person_name": null,
    "org_rep_person_name": "Christophe Gouwy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Willebrordusstraat 42, 3910 Pelt",
        "city": "Pelt",
        "region": "vlaams_gewest",
        "street": "Willebrordusstraat",
        "country": "BE",
        "postcode": "3910",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoksentstraat 55, 3940 H\u0435chtel-Eksel",
        "city": "Hechtel-Eksel",
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        "street": "Hoksentstraat",
        "country": "BE",
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        "box_number": null,
        "street_number": "55",
        "locality_suffix": "(H-E)"
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
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    "office_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-07",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-05-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0547.868.668",
    "name_full": "DAP BROUNS - VAN HOOF",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Liesbeth Winters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}