FRIET EN CO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zwanheide 3 unit 15 - 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Zwanheide",
        "country": "BE",
        "postcode": "2900",
        "box_number": "15",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "MAX HERMANLEI 70 - 2930 BRASSCHAAT",
        "city": "BRASSCHAAT",
        "region": "vlaams_gewest",
        "street": "MAX HERMANLEI",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Zoals blijkt uit de notulen van de Bijzondere Algemene Vergadering van 31 december 2024 werd vanaf 1 januari 2025 het adres van de zetel verplaatst naar: Zwanheide 3 unit 15 - 2900 Schoten.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-28",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-12-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0886.532.191",
    "name_full": "Ondernemingsrecbank",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri Verbanck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "notary": {
    "name": "Philippe Verlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rijkevorsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-05",
    "filing_date": "2024-09-03",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "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": "0886.532.191",
    "name_full_after": "FRIET EN CO",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "FRIET EN CO",
    "current_zetel_raw": "Max Hermanlei 70, 2930 Brasschaat",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "A\u0026B-Vandelanotte BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervangen door een nieuwe tekst die de inbreng van 200 aandelen als vergoeding beschrijft en het gelijk recht in winstverdeling en vereffeningsaldo voor elk aandeel vaststelt.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden tweehonderd (200) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "replaced",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "VERBANCK Dimitri",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "A\u0026B-Vandelanotte BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp de uitbating van frituur, eethuis en alle horeca-uitbatingen met verkoop en bereiding van vlees-, vis- en groentenproducten, bereidingen, sausen, bijhorende kruiden, aardappelen, koude schotels, belegde broodjes, roomijs, consumptieijs en softijs, alcoholische en niet-alcoholische dranken, kleinhandel in eetwaren en voedingsproducten, onderneming voor het exploiteren van alle handelsactiviteiten met betrekking tot de horeca, verhuur van roerende en onroerende g",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 200,
    "shares_before": 200,
    "capital_after_eur": null,
    "capital_before_eur": 20460.0,
    "share_classes_after": [
      {
        "count": 200,
        "label": "Ieder aandeel",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}