Gent on the road

{
  "stage": null,
  "notary": {
    "name": "Francis Lemey",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-05",
    "act_kind_objet": "Rechtzetting - verbetering boekjaar en algemene vergadering"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.775.455",
        "name": "Gent on the road",
        "role": "other",
        "address": "Kattegaver 5 9031 Gent (Drongen)",
        "is_foreign": false,
        "legal_form": "besloten 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": "0458.775.455",
    "name_full": "Gent on the road",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francis Lemey",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een rechtzetting van een proces-verbaal van de buitengewone algemene vergadering van Gent on the road, dat op 16 november 2023 in het Belgisch Staatsblad werd gepubliceerd. Door een materi\u00EBle vergissing werden in het proces-verbaal de datum van het boekjaar en de datum van de jaarvergadering verkeerd vermeld. De notaris verklaart dat de statuten nu correct moeten worden gelezen, waarbij het boekjaar begint op 1 juli en eindigt op 30 juni, en de jaarvergadering wordt gehouden op de derde vrijdag van december om 20.00 uur.",
  "co_filed_documents": [
    "verbeterde co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-11-16",
    "what_corrected": "The fiscal year and annual general meeting dates were incorrectly stated in the minutes of the extraordinary general meeting.",
    "prior_pub_number": "23427734"
  },
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Meester Francis Lemey",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Katrien Eliane Etienne De Graeve"
  },
  "subject_company": {
    "kbo": "0458.775.455",
    "name_full": "Gent on the road",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0554.881.966",
    "org_name": "LBK Accountancy",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal",
    "co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Katrien Eliane Etienne De Graeve"
  },
  "special_procuration": {
    "grantee_kbo": "0554.881.966",
    "grantee_name": "LBK Accountancy",
    "grantor_name": null,
    "scope_summary": "De volmacht om alle noodzakelijke inschrijvingen en wijzigingen in de kruispuntbank van ondernemingen, het elektronisch effectenregister en het UBO-register te verrichten, onder opschortende voorwaarde van neerlegging van een uitgifte en een uittreksel van de akte op de griffie van de bevoegde ondernemingsrechtbank.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}