FIVE OAKS F.

{
  "stage": null,
  "notary": {
    "name": "Christophe Blindeman",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-25",
    "filing_date": "2025-02-21",
    "act_kind_objet": "9921 Lievegem"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0862.186.280",
        "name": "FIVE OAKS F.",
        "role": "other",
        "address": "Molenslag 2",
        "is_foreign": false,
        "legal_form": "Naamloze 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": "0862.186.280",
    "name_full": "FIVE OAKS F.",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Blindeman",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een verbeterende akte die een materi\u00EBle fout corrigeert in de statuten van de vennootschap FIVE OAKS F., die op 3 februari 2025 door notaris Christophe Blindeman werd verleden. De fout betraf de onjuiste gegevens van aandeelhouders en hun aandelenaantal in het proces-verbaal van de buitengewone algemene vergadering van 19 december 2023, evenals een verkeerd kapitaal en aantal aandelen in de nieuwe versie van de statuten.",
  "co_filed_documents": [
    "expeditie van de akte",
    "correcte geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "Statuten van de vennootschap",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "eerste dinsdag van de maand december om 16 uur",
    "effective_from_year": null,
    "rule_changes_summary": "Toevoeging van de mogelijkheid van een schriftelijke en elektronische algemene vergadering."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0862.186.280",
    "name_full": "FIVE OAKS F.",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "verslag van het bestuursorgaan"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": "30",
    "new_start_mm_dd": "07",
    "old_start_mm_dd": "07",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}