Gaverland Vervoer

{
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    "name": "Geertrui Van der Paal",
    "firm_city": null,
    "firm_name": "Notaris Van der Paal",
    "office_city": "Gavere",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-13",
    "filing_date": "2024-02-09",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-08",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.218.337",
    "name_full_after": "GAVERLAND VERVOER",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "GAVERLAND VERVOER",
    "current_zetel_raw": "Legen Heirweg 16 9890 Gavere",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0809.489.744",
      "holder_name": "De Deyne, Verhoeye Accountants en Belastingconsulenten",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "accountant",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "accountant",
      "scope_categories": [
        "ubo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De raad van bestuur vertegenwoordigt de vennootschap als college, tenzij de vennootschap rechtsgeldig wordt vertegenwoordigd door twee bestuurders samen handelend, de gedelegeerd bestuurder alleen handelend, of de persoon aan wie het dagelijks bestuur is opgedragen.",
      "new_text": "De raad van bestuur vertegenwoordigt, als college, de vennootschap in alle handelingen in en buiten rechte.\nOnverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt\nde vennootschap in rechte en ten aanzien van derden, hieronder begrepen een openbaar ambtenaar\n(onder meer de Algemene Administratie van de Patrimoniumdocumentatie), rechtsgeldig\nvertegenwoordigd:\n- ",
      "change_kind": "restated",
      "article_title": "Externe vertegenwoordiging van de vennootschap",
      "article_number": "22"
    }
  ],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": "rvb",
    "admin_delegated_added": [
      {
        "name": "De Deyne, Verhoeye Accountants en Belastingconsulenten",
        "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": "Geertrui Van der Paal",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland, uitsluitend in eigen naam en voor eigen rekening, het vervoer van zaken tegen vergoeding voor rekening van derden, de aankoop en verkoop, invoer en uitvoer van brandstoffen, de aankoop en verkoop, invoer en uitvoer, groothandel en detailhandel van bouwmaterialen, aannemingen van metsel en betonwerken, en alle andere daden die rechtstreeks of onrechtstreeks in verband staan met het voorwerp.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 118600.0,
    "capital_before_eur": 118600.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "aandelen met stemrecht",
        "rights_summary": "Zonder nominale waarde",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-12-08",
    "previous_mb_reference": null
  }
}

{
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      "role": "bestuurder",
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        "name": "Philippe VANDERBEKEN",
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        "birth_place": null
      },
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      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale DE SMET",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Philippe VANDERBEKEN",
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      },
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      },
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    },
    {
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      },
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VANDERBEKEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
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    },
    {
      "kind": "director_in",
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      },
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-09-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.218.337",
    "name_full": "GAVERLAND VERVOER",
    "legal_form": "NV"
  },
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}