Fink-Jensen

{
  "notary": {
    "name": "Jurgen DE MEUTTER",
    "firm_city": null,
    "firm_name": "JANSEN, WALLAYS \u0026 DE MEUTTER",
    "office_city": "Leuven",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "PKF Bofidi Audit BV",
    "ibr_number": "24351506",
    "individual_name": "Jeroen Rans"
  },
  "subject_company": {
    "kbo": "0895.176.376",
    "name_full_after": "FINK-JENSEN",
    "legal_form_after": "B.V.",
    "name_full_before": "FINK-JENSEN",
    "current_zetel_raw": "Rijschoolstraat 1 bus 7 3000 Leuven",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "KEVIN Thielens",
      "scope_categories": [
        "kbo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The board report was declared to be in possession and knowledge of the general meeting, as it was drafted in accordance with article 5:121, \u00A71 of the WVV.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121, \u00A71"
    },
    {
      "summary": "The auditor\u0027s report was declared to be in possession and knowledge of the general meeting, as it was drafted in accordance with article 5:133 of the WVV.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "KEVIN Thielens",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jurgen DE MEUTTER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "De uitgifte van het proces-verbaal",
    "De geco\u00F6rdineerde versie van de statuten",
    "Het verslag van het bestuursorgaan \u002B verslag van de bedrijfsrevisor"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "eigen_aandelen_inkoop",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}