FIREKILLSHOP

{
  "notary": {
    "name": "Mieke Breyne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ieper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0686.558.674",
    "name_full_after": "FIREKILLSHOP",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "FIREKILLSHOP",
    "current_zetel_raw": "Rekkemsestraat(Mar) 155 : 8510 Kortrijk",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0459.609.556",
      "holder_name": "SBB Gecertificeerde Accountants \u0026 Adviseurs BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0420.170.841",
      "holder_name": "SBB Bedrijfsdiensten BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de naamloze vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "De vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in artikel 3, 1\u00B0 en 2\u00B0 van de Wet van 04 december 1990, op de financi\u00EBle transacties en de financi\u00EBle markten en het Koninklijk Besluit over het vermogensbeheer en het beleggingsadvies van 05 augustus 1991.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "De bestuurder-vennootschap GABO, JUVENTAS \u0026 ASSOCIES, BEHEER FIEBEY en HELIOS verklaren hun mandaat als bestuurder in de Vennootschap te aanvaarden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:55"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Trui Rosa M Beyens",
        "excluded_powers": []
      },
      {
        "name": "Ga\u00EBnne Fievez",
        "excluded_powers": []
      },
      {
        "name": "Thierry Fievez",
        "excluded_powers": []
      },
      {
        "name": "Jurgen Dani\u00EBl Beyens",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mieke Breyne",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een breed scala aan activiteiten, waaronder het leveren en adviseren van brandveilige producten en diensten, detailhandel via e-commerce, online verkoop van beveiligingsproducten, technische testen, leverancier van internetdiensten, marketingdiensten, consultancy, drukkerijen, grafisch ontwerp, computerprogramma\u0027s, reclame, en het beheren van onroerend en roerend patrimonium. De vennootschap mag optreden als bestuurder of vereffenaar van andere vennootschappen.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 62000,
    "shares_before": 62000,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 62000,
        "label": "aandelen met stemrecht",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}