DENECA INVEST

{
  "notary": {
    "name": "Tom Bogaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-14",
    "act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.435.370",
    "name_full_after": "DENECA INVEST",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "DENECA INVEST",
    "current_zetel_raw": "Kapelsesteenweg 266, 2930 Brasschaat",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0439.300.528",
      "holder_name": "FIDUCIAIRE VAN LOEY \u0026 PATTEET",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is volledig vervangen door een nieuwe tekst die de inbrengregeling, de winstverdeling en de vereffeningsaldo regelt, en de aandelen verdeelt in Soort A (voor DENEVE INVEST) en Soort B (voor CREATIVE CAPITAL ANTWERP).",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden honderd zesentachtig (186) aandelen uitgegeven.\nIeder aandeel geeft een recht in de winstverdeling en in het vereffeningsaldo.\nDe aandelen zijn verdeeld als volgt:\n \u2022 honderdvierentwintig (124) A-Aandelen;\n \u2022 twee\u00EBnzestig (62) B-Aandelen.\nAandelen uitgegeven door de vennootschap die gehouden of verkregen worden door DENEVE\nINVEST of een ",
      "change_kind": "replaced",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "FIDUCIAIRE VAN LOEY \u0026 PATTEET",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Bogaert",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 124,
        "label": "A-Aandelen",
        "rights_summary": "rechten in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": null
      },
      {
        "count": 62,
        "label": "B-Aandelen",
        "rights_summary": "rechten in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}