DELAERE KRIST

{
  "notary": {
    "name": "Caroline Vanlerberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hooglede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-22",
    "filing_date": "2024-03-20",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "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"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.483.883",
    "name_full_after": "DELAERE KRIST",
    "legal_form_after": "Bvba",
    "name_full_before": "DELAERE KRIST",
    "current_zetel_raw": "Roeselarestraat 46 8610 Kortemark",
    "legal_form_before": "Bvba"
  },
  "special_mandates": [
    {
      "holder_kbo": "0788.401.350",
      "holder_name": "Kantoor Claeys - Alaska",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 betreffende het voorwerp van de vennootschap werd uitgebreid met de tekst \u0022Uitvoeren van allerlei karweien en werken in onderaanneming.\u0022",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Artikel 39, \u00A72, derde lid van de wet van 23 maart 2019 werd toegepast om het werkelijk gestort kapitaal en de wettelijke reserve om te zetten in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, derde lid"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Krist Delaere",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Vanlerberghe",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap werd uitgebreid met de tekst \u0022Uitvoeren van allerlei karweien en werken in onderaanneming.\u0022 en bevatte ook de handel in vervangstukken, smeerprodukten, vloeibare brandstoffen, de afbraak van voertuigen en alle activiteiten die verband houden met de uitbating van een garage.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 18592.01,
    "capital_before_eur": 18592.01,
    "share_classes_after": [
      {
        "count": null,
        "label": "Ieder aandeel",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}