DECOMAT

{
  "stage": null,
  "notary": {
    "name": "Christiaan Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.956.677",
        "name": "DECOMAT",
        "role": "other",
        "address": "Kloosterstraat 56, 9340 Lede",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0459.956.677",
    "name_full": "DECOMAT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christiaan Uytterhaegen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap DECOMAT heeft met eenparigheid van stemmen besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De vergadering heeft ook de benoeming van twee bestuurders bevestigd en de zetel van de vennootschap vastgesteld te Lede.",
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan wijziging voorwerp"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}