FRUIT VERMEIR

{
  "notary": {
    "name": "Joel Vangronsveld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen-Hoeselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-27",
    "filing_date": "2025-03-25",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-07",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1017.875.537",
    "name_full_after": "FRUIT VERMEIR",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "FRUIT VERMEIR",
    "current_zetel_raw": "Hofweg 8, 1745 Opwijk",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 11 is gewijzigd om de benoeming van de statutaire bestuurder Joris Vermeir op te nemen en de bevoegdheden van bestuurders te regelen.",
      "new_text": "Artikel 11. Bestuursorgaan\nDe vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen, die allen\naandeelhouder zijn, benoemd met of zonder beperking van duur en die, indien zij worden benoemd\nin de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.\nDe algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun\nopdracht en, indien er m",
      "change_kind": "amended",
      "article_title": "Bestuursorgaan",
      "article_number": "11"
    }
  ],
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  },
  "co_filed_documents": [
    "eensluidend afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Joel Vangronsveld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen-Hoeselt",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Verbetering slotbepalingen"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-12-23",
    "unanimous": null
  },
  "end_event": {
    "reason": "Verbetering slotbepalingen",
    "art_wvv": [],
    "is_death": false,
    "sub_type": "not_end_of_life",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": null,
  "books_custodian": null,
  "subject_company": {
    "kbo": "1017.875.537",
    "name_full": "FRUIT VERMEIR",
    "legal_form": "BV"
  },
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  "co_filed_documents": [],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}