ERKA-INVEST

{
  "stage": null,
  "notary": {
    "name": "Johan Dedoncker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Berlare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-08",
    "filing_date": "2025-07-04",
    "act_kind_objet": "9290 Berlare"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.937.851",
        "name": "ERKA-Invest",
        "role": "other",
        "address": "9200 Berlare, Donkgoeddreef 6",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.529.593",
        "name": "Fidubo",
        "role": "other",
        "address": "9200 Berlare, Donkgoeddreef 6",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0860.937.851",
    "name_full": "ERKA-Invest",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Dedoncker",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ERKA-Invest heeft met eenparigheid van stemmen drie besluiten genomen: 1) een nieuwe paragraaf in de statuten toe te voegen die de algemene vergadering bevoegd stelt om bepaalde handelingen, zoals de verkoop van vastgoed, goed te keuren; 2) een volmacht te verleenen aan de hoofdaandeelhouder Eric Bonnarens om namens de vennootschap te handelen bij post, verhuurcontracten en aannemers; 3) de vennootschap Fidubo te vertegenwoordigen bij de KBO, het rechtspersonenregister, het ondernemingsloket en de BTW-administratie.",
  "co_filed_documents": [
    "Uitgifte proces-verbaal van buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}