DIA

{
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    "name": "Laurent Liessens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": null
  },
  "statute_change": {
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      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
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    "trigger": "wvv_adaptation",
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    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.088.885",
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    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "DIA",
    "current_zetel_raw": "De Zwaan 3 2930 Brasschaat",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0668.387.012",
      "holder_name": "PVDM ACCOUNTING \u0026 ADVICE BV",
      "scope_categories": [
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        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": "rvb",
    "admin_delegated_added": [
      {
        "name": "gedelegeerd bestuurder",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
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    "org_kbo": "0668.387.012",
    "org_name": "PVDM ACCOUNTING \u0026 ADVICE BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 131957,
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    "capital_after_eur": 2185610.64,
    "capital_before_eur": 2185610.64,
    "share_classes_after": [
      {
        "count": 131957,
        "label": "Alle aandelen",
        "rights_summary": "Op naam, voorzien van volgnummer, ingeschreven in register van aandelen op naam.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}