EUROSEALINGS

{
  "notary": {
    "name": "Thomas Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Niel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-06",
    "filing_date": "2024-11-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.323.706",
    "name_full_after": "EUROSEALINGS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "EUROSEALINGS",
    "current_zetel_raw": "Molenberglei 17 2627 Schelle",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "gedelegeerd bestuurder",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Een uitgifte van de akte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap werd uitgebreid met de handel in \u0027t algemeen, inclusief import en export, leasing, en de handel in en ontwikkeling van dichtingen uit kunststoffen en staal. De vennootschap kan ook veren vervaardigen, producten vervoeren, en diverse financi\u00EBle en administratieve diensten verlenen, zoals het verwerven en beheren van aandelen, het verlenen van leningen, en het optreden als tussenpersoon bij overnames.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 32,
    "shares_before": 32,
    "capital_after_eur": 80000.0,
    "capital_before_eur": 80000.0,
    "share_classes_after": [
      {
        "count": 32,
        "label": "aandelen",
        "rights_summary": "Elk aandeel deelt op gelijke wijze in de winst en in het vereffeningssaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}