Fagus Finance

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    "name": "Kim LAGAE",
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  "act_meta": {
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    "filing_date": "2024-01-30",
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  "statute_change": {
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    "name_full_before": "Fagus Finance",
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De zetel is gevestigd te in het Vlaamse Gewest.",
      "new_text": "De zetel is gevestigd te in het Vlaamse Gewest.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "In de titel wordt het woord \u201CDirectiecomit\u00E9\u201D geschrapt en in de eerste alinea worden de woorden \u201Celk directiecomit\u00E9\u201D geschrapt en het woord \u201Coprichten\u201D verplaatst na het woord \u201Ctechnisch comit\u00E9\u201D.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "De regelmatig samengestelde algemene vergadering vertegenwoordigt alle aandeelhouders. Alle stemgerechtigde aandeelhouders kunnen in persoon of bij volmacht stemmen mits de wettelijke en statutaire voorschriften in acht te nemen. De houders van aandelen zonder stemrecht, winstbewijzen zonder stemrec",
      "new_text": "De regelmatig samengestelde algemene vergade-ring vertegenwoordigt alle aandeel-houders. Alle stemgerechtigde aandeelhouders kunnen in persoon of bij volmacht stemmen mits de wettelijke en statutaire voorschriften in acht te nemen. De houders van aandelen zonder stemrecht, winstbewijzen zonder stemrecht, converteerbare obligaties, inschrijvingsrechten of certificaten die met medewerking van de ven",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "In de laatste alinea wordt na de woorden \u201Ctot de vergadering vermelde adres\u201D volgende tekst toegevoegd: of, in voorkomend geval, via het e-mailadres van de vennootschap",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Indien verscheidene personen zakelijke rechten hebben op eenzelfde aandeel, moeten zij een enkele persoon aanwijzen die ten aanzien van de vennootschap als houder van het stemrecht zal optreden.",
      "new_text": "Indien verscheidene personen zakelijke rechten hebben op eenzelfde aandeel, moeten zij een enkele persoon aanwijzen die ten aanzien van de vennootschap als houder van het stemrecht zal optreden.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "De woorden \u201Cmaar niet afgeschreven\u201D worden geschrapt",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
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