DEAR DIGITAL

{
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    "name": "In\u00E8s Staessens",
    "firm_city": null,
    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
    "office_city": "Evergem-Sleidinge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-27",
    "act_kind_objet": "JAARREKENINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van de maand mei om 19 uur",
    "old_schedule": "derde vrijdag van de maand juni om 10.00 uur",
    "effective_from_year": 2026,
    "rule_changes_summary": "De oproepingen tot een algemene vergadering vermelden de agenda. Ze worden tenminste vijftien dagen voor de algemene vergadering verstuurd per e-mail gericht aan de aandeelhouders, aan de bestuurders en, in voorkomend geval, aan de houders van converteerbare obligaties op naam, van inschrijvingsrechten op naam of met medewerking van de vennootschap uitgegeven certificaten op naam en aan de commissarissen. Aan de personen voor wie de vennootschap niet over een e-mailadres beschikt, wordt de oproeping verstuurd bij gewone post, op dezelfde dag als de verzending van de elektronische oproepingen."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0753.556.871",
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  },
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    "fiscal_year_end": "2026-12-31",
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  },
  "publication_proxy": {
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  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
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  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "06-30",
    "first_full_new_year": 2027,
    "transition_period_end": "2026-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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    {
      "kind": "substantive_delegation",
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        "kbo": "1000.627.551",
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    {
      "kind": "board_snapshot",
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        "name": "John-Morgan Galeyn",
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    {
      "kind": "board_snapshot",
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Desot",
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      "kind": "correction",
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    "name": "In\u00E8s Staessens",
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  },
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  },
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    {
      "body": "buitengewone_algemene_vergadering",
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    }
  ],
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    "kbo": "0753.556.871",
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    "expeditie pv buitengewone algemene vergadering",
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{
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    {
      "kind": "zetel_transfer",
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        "raw": "9000 Gent, Sint-Annaplein 33",
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      },
      "old_address": {
        "raw": "Rooigemlaan 532 : 9000 Gent",
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        "street": "Rooigemlaan",
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      },
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    "expeditie pv buitengewone algemene vergadering",
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        "kbo": "1006461211",
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      },
      "effective_date": "2026-02-03",
      "evidence_quote": "Het bestuursorgaan besluit om volgende bestuurders ook te benoemen als gedelegeerde bestuurders voor onbepaalde duur en met onmiddellijke ingang: - de besloten vennootschap \u201CBusy Earnin\u201D, met zetel te 9000 Gent, Kortrijksesteenweg 230, ondernemingsnummer 1006.461.211, met als vaste vertegenwoordiger"
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      "via_org": {
        "kbo": "1000627551",
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      },
      "effective_date": "2026-02-03",
      "evidence_quote": "Het bestuursorgaan besluit om volgende bestuurders ook te benoemen als gedelegeerde bestuurders voor onbepaalde duur en met onmiddellijke ingang: - de besloten vennootschap \u201CGaleyn MGMT\u201D, met zetel te 9830 Sint-Martens-Latem, Burgemeesterstraat 16, ondernemingsnummer 1000.627.551, met als vaste vert"
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  "subject_company": {
    "kbo": "0753.556.871",
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    {
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        "street_number": "532"
      },
      "effective_date": null,
      "evidence_quote": "vijfde besluit: Zetelverplaatsing naar Sint-Annaplein 33, 9000 Gent. Het bestuursorgaan besluit om de zetel te verplaatsen van 9000 Gent, Rooigemlaan 532 naar 9000 Gent, Sint-Annaplein 33."
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        "raw": "Vorkstraat 22, 9000 Gent",
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      "effective_date": "2025-06-15",
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    "pub_date": "2025-08-19",
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    "person_name": "Carine Vanhaverbeke",
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    "person_role_at_subject": "Bijzondere lasthebber"
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  "co_filed_documents": [
    "Volmacht voor formaliteiten bij de griffie van de ondememingsrechtbank en publicatie in de Bijlagen bij het Belgisch Staatsblad."
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    {
      "kind": "zetel_transfer",
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      "effective_date": "2025-06-15",
      "evidence_quote": "om de zetel van de Vennootschap vanaf 15/06/2025 te verplaatsen naar de Rooigemlaan 532, 9000 Gent"
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      "kind": "director_out",
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      "evidence_quote": "BESLOTEN om een bijzondere en onherroepelijke volmacht te verlenen aan elke bestuurder van de Vennootschap en Ruben Schoenmaekers (advocaat) om overeenkomstig de statuten van de Vennootschap, alleen handelend en met recht van indeplaatsstelling, in naam en voor rekening van de Vennootschap alle hand",
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    "volmachten",
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  "share_classes_after": []
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{
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      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
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    "scope": "full_restatement",
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    "language_after": "nl",
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    "current_zetel_raw": "Vorkstraat 22 9000 Gent",
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikelen 5 en 9 van de statuten zijn aangepast om de winstverdeling en vereffeningssaldo te regelen en de vrijheid van aandelenoverdracht te bepalen.",
      "new_text": "Als vergoeding voor de inbrengen werden eenendertigduizend driehonderdvijfennegentig (31.395) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 9 van de statuten is aangepast om de vrijheid van aandelenoverdracht te regelen, rekening houdend met de Aandeelhoudersovereenkomst.",
      "new_text": "Alle aandelen zijn vrij overdraagbaar rekening houdende met de overdrachtsprocedures en overdrachtsbepalingen zoals opgenomen in de Aandeelhoudersovereenkomst, waaronder voorkooprechten, volgrechten en volgplichten",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Artikel 11 van de statuten is aangepast om de bevoegdheden van bestuurders te regelen, inclusief de mogelijkheid tot delegatie en de representatie bij meerdere bestuurders.",
      "new_text": "Als er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan \u00E9\u00E9n bestuurders wordt bestuurd, wordt de vennootschap vertegenwoordigd door minstens twee bestuurders die gezamenlijk optreden.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Nieuw artikel 31 definieert verwijzingen naar de Aandeelhoudersovereenkomst van 10 juli 2024 in de huidige statuten.",
      "new_text": "Artikel 31. Definities Telkens in huidige statuten wordt verwezen naar de Aandeelhoudersovereenkomst, wordt bedoeld de tussen de aandeelhouders gesloten aandeelhoudersovereenkomst van 10 juli 2024. De verwijzingen in huidige statuten naar de bepalingen van deze aandeelhoudersovereenkomst gelden slechts voor de duur van deze aandeelhoudersovereenkomst.",
      "change_kind": "added",
      "article_title": "Definities",
      "article_number": "31"
    }
  ],
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  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "In\u00E8s Staessens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
    "volmachten",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": "1:10",
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}

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      },
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      },
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      "evidence_quote": "om de heer Samuel Rieder, te benoemen als bestuurder en dit met ingang vanaf 1 november 2022 en met woonstkeuze op de zetel van de Vennootschap."
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