Emli

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schooldijk 1/001 te 2560 Bevel",
        "city": "Bevel",
        "region": "vlaams_gewest",
        "street": "Schooldijk",
        "country": "BE",
        "postcode": "2560",
        "box_number": "001",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tolbroek 17- 2560 Bevel",
        "city": "Bevel",
        "region": "vlaams_gewest",
        "street": "Tolbroek",
        "country": "BE",
        "postcode": "2560",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "De bijzondere algemene vergadering keurt de verplaatsing van de maatschappelijke zetel van Tolbroek 17 te 2560 Bevel naar Schooldijk 1/001 te 2560 Bevel goed met ingang van heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Douws Britt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bevel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-05-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0534.981.427",
    "name_full": "Emli",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Douws Britt",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}

{
  "notary": {
    "name": "Marc VERDONCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Katelijne-Waver",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-08",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.981.427",
    "name_full_after": "EMLI",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "EMLI",
    "current_zetel_raw": "Tolbroek(Bevel) 17 2560 Nijlen",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": "0859.737.724",
      "holder_name": "Van Hooff Goedele",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vaststelling dat de vennootschap van rechtswege werd omgezet van een Besloten Vennootschap met Beperkte Aansprakelijkheid naar een Besloten Vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Vaststelling dat het werkelijk gestort kapitaal en de wettelijke reserves van rechtswege werden omgezet in statutair onbeschikbare inbreng en reserves.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "Verklaring dat de vennootschap bestaat als Besloten Vennootschap met als naam \u0022EMLI\u0022 en dat het adres van de vennootschap blijft gevestigd op het huidige adres.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:8"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "COVENS Tom Ren\u00E9 Philomena",
        "excluded_powers": []
      },
      {
        "name": "DOUWS Britt Edmond Elisa",
        "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": "Marc VERDONCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal statutenwijziging d.d. 8 december 2023",
    "co\u00F6rdinatie statuten per 8 december 2023"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De omschrijving van het voorwerp van de vennootschap wordt volledig vernieuwd om te voldoen aan de bepalingen van artikel 2:8 van het Wetboek van Vennootschappen. Er worden terminologische aanpassingen aangebracht om te voldoen aan de wetgeving, maar de kern van de omschrijving blijft behouden.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 50715.0,
    "capital_before_eur": 50000.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "aandeel",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem, onder voorbehoud van wettelijke en statutaire bepalingen.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}