DAUWE INVEST

{
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    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-30",
    "filing_date": "2024-01-26",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation"
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.378.938",
    "name_full_after": "DAUWE INVEST",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "DAUWE INVEST",
    "current_zetel_raw": "Voordries 2 9050 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "ADVIES BOEKHOUDING FISKALITEIT ROSIERS",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 26 wordt gewijzigd en vervangen door de nieuwe tekst van de statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "Artikel 13 bevat de nieuwe tekst van de statuten.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Jan Rosiers",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "raad_van_bestuur",
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    "representation_rule_before": "raad_van_bestuur"
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    "org_name": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_consolidation"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 412950.0,
    "capital_before_eur": 412950.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "Alle aandelen",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
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  "coordinated_text_lineage": null
}