ENJOY CONCRETE

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      "effective_date": "2024-03-27",
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      "effective_date": "2024-03-27",
      "evidence_quote": "Dit ontslag impliceert ook het ontslag als voorzitter en gedelegeerd bestuurder van de vennootscha\u0440.",
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      "kind": "rep_rotation",
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  "act_meta": {
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    "pub_date": "2024-04-05",
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  },
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{
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    {
      "kind": "commissaris_in",
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        "rrn": "N01441",
        "name": "Walter Hosten",
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      "evidence_quote": "Uittreksel uit de notulen van de bijzondere Algemene Vergadering van Aandeelhouders dd. 17 januari 2024: De vergadering heeft aangesteld voor de functie als commissaris van de vennootschap: Walter Hosten BV (B196), vast vertegenwoordigd door Walter Hosten (Bedrijfsrevisor N01441), met zetel te E. De",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-19",
    "filing_date": "2024-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
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    "kbo": "0827.878.073",
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{
  "notary": {
    "name": "Wim MAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
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    "language_before": "nl"
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    "kbo": "0827.878.073",
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    "name_full_before": "ENJOY CONCRETE",
    "current_zetel_raw": "Vaartstraat 50 bus A 8630 Veurne",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap is een naamloze vennootschap.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "RECHTSVORM",
      "article_number": "I"
    },
    {
      "summary": "De vennootschap draagt de naam \u0027ENJOY CONCRETE\u0027.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "NAAM",
      "article_number": "II"
    },
    {
      "summary": "De zetel is gevestigd in het Vlaamse Gewest, specifiek te 8630 Veurne, Vaartstraat 50/A.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "ZETEL",
      "article_number": "III"
    },
    {
      "summary": "De vennootschap bestaat voor onbepaalde duur.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "DUUR",
      "article_number": "IV"
    },
    {
      "summary": "De vennootschap heeft tot voorwerp het fabriceren en gieten van betonproducten, het aan- en verkopen van bouwmaterialen, het opnemen van bestuursmandaten en het verrichten van alle handelingen die in verband staan met haar voorwerp.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "VOORWERP",
      "article_number": "V"
    },
    {
      "summary": "Het kapitaal is vastgesteld op \u20AC 1.000.000,00, vertegenwoordigd door 1.000 aandelen op naam met een fractiewaarde van 1/1.000ste van het kapitaal.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "KAPITAAL - AANDELEN",
      "article_number": "VI"
    },
    {
      "summary": "De vennootschap wordt bestuurd door \u00E9\u00E9n enkele bestuurder, tenzij er meerdere bestuurders worden benoemd, in welk geval de vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "BESTUUR",
      "article_number": "VII"
    },
    {
      "summary": "Ieder jaar wordt een gewone algemene vergadering gehouden op de laatste vrijdag van de maand juni om 10u.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "ALGEMENE VERGADERING",
      "article_number": "XIII"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Bernard Joye",
        "excluded_powers": []
      },
      {
        "name": "Ann Vanden Bogaerde",
        "excluded_powers": []
      },
      {
        "name": "Tony Debruyne",
        "excluded_powers": []
      },
      {
        "name": "Maarten Durnez",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
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  "co_filed_documents": [
    "expeditie akte",
    "co\u00F6rdinatie van de statuten"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het fabriceren en gieten van betonproducten, het aan- en verkopen van bouwmaterialen, het opnemen van bestuursmandaten in andere vennootschappen en het verrichten van alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende handelingen die in verband staan met haar voorwerp.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}