DELAERE ENGINEERING

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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-28",
      "unanimous": true
    }
  ],
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    "kbo": "0507.716.707",
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  "act_meta": {
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    "pub_date": "2024-03-01",
    "filing_date": "2024-02-28",
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      "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",
      "other"
    ],
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    "trigger": "wvv_adaptation",
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    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0507.716.707",
    "name_full_after": "DELAERE ENGINEERING",
    "legal_form_after": "BESLOTEN VENNOOTSCHAP",
    "name_full_before": "DELAERE ENGINEERING",
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  "articles_modified": [
    {
      "summary": "Herformulering van de bepalingen inzake de rechten verbonden aan de aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Inbrengen- Aandelen",
      "article_number": "5"
    },
    {
      "summary": "Herformulering van de bepalingen inzake de vorm van de aandelen en andere effecten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Herformulering van de overdrachtsbeperkingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Herformulering van de bepalingen inzake de interne bestuursbevoegdheden en externe vertegenwoordiging.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Bestuursorgaan",
      "article_number": "11"
    },
    {
      "summary": "Artikel is geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Vergoeding van de bestuurders",
      "article_number": "12"
    },
    {
      "summary": "Artikel is geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "15"
    },
    {
      "summary": "Herformulering van de bepalingen inzake de quora en meerderheidsvereisten van de algemene vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Beraadslagingen",
      "article_number": "18"
    },
    {
      "summary": "Invoering van een lijst van definities en aanpassing van de statuten aan de ingevoegde definities.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    }
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  "governance_change": {
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    "organ_kind_before": "collegial",
    "admin_delegated_added": [
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        "name": "HENATIS",
        "excluded_powers": [
          "Essenti\u00EBle wijziging van de strategie en de activiteiten van het Vennootschap",
          "Afsluiten, wijzigen of be\u00EBindigen van leningen, kredietovereenkomsten en pand- of andere zekerheidsovereenkomsten voor een bedrag van meer dan EUR 50.000",
          "Oprichting, verwerving, vervreemding, vereffening of ontbinding van dochterondernemingen van de Vennootschap",
          "Goedkeuring van het jaarbudget en business plan / investeringsplan, alsook enige daaropvolgende wijzigingen of afwijkingen daarvan",
          "Wijzigingen van de boekhoud- en waarderingsregels van de Vennootschap",
          "Wijzigingen van de locatie waar de activiteiten Vennootschap haar activiteiten voert (m.i.v. wijzigingen van de huurovereenkomsten inzake onroerende goederen)",
          "Transacties met ondernemingen die behoren tot de \u201CPattyn-groep\u201D",
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    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
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        "count": 200,
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    "pub_date": "2023-11-24",
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  "co_filed_documents": [
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    "Bijzondere verslag bestuursorgaan overeenkomstig artikel 5:101WVV"
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}