Eyskens & Segers

{
  "stage": null,
  "notary": {
    "name": "Wim Vanberghen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-31",
    "act_kind_objet": "2300 Turnhout"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0727.479.214",
        "name": "Eyskens \u0026 Segers",
        "role": "other",
        "address": "Warandestraat 13, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "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": "0727.479.214",
    "name_full": "Eyskens \u0026 Segers",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Vanberghen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap Eyskens \u0026 Segers heeft op 23 juli 2025 een akte getekend om twee statutenwijzigingen te realiseren. Eerst is artikel 26 van de statuten gewijzigd om de bevoegdheid voor interimdividenduitkeringen toe te wijzen aan het bestuursorgaan. Ten tweede is een bijzondere volmacht verleend aan Ernst \u0026 Young Accountants om de vennootschap te vertegenwoordigen bij alle belasting- en ondernemingsadministraties.",
  "co_filed_documents": [
    "afschrift akte, co\u00F6rdinatie bewaard in de databank van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}