GILBERT SNAUWAERT

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        "name": "Katrien Goethals",
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    {
      "kind": "director_out",
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      "person": {
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        "name": "Wilfried SNAUWAERT",
        "address": "Waterpolder 4 te 9992 Maldegem",
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  },
  "act_meta": {
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    "pub_date": "2024-09-25",
    "filing_date": "2024-09-16",
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  },
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    {
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      "date": "2024-09-12",
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    }
  ],
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  "subject_company": {
    "kbo": "0438.061.304",
    "name_full": "GILBERT SNAUWAERT",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420",
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{
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    "name": "Wouter BOSSUYT",
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    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-18",
    "filing_date": "2024-07-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
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      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
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    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.061.304",
    "name_full_after": "GILBERT SNAUWAERT",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "GILBERT SNAUWAERT",
    "current_zetel_raw": "Herdersbruggestraat 8, 8380 Brugge",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0836.780.792",
      "holder_name": "BV FRWRD",
      "scope_categories": [
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        "kbo",
        "ubo",
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "De algemene vergadering geeft ontslag voor de lezing van het verslag voorgeschreven door artikel 7:154 van het Wetboek van Vennootschappen en Verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:154"
    },
    {
      "summary": "Een nieuw artikel 3 wordt toegevoegd dat de tekst van het gewijzigde doel van de vennootschap bevat.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "De algemene vergadering besluit de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71, derde lid"
    },
    {
      "summary": "De enige bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Indien er een collegiaal bestuursorgaan is, wordt de vennootschap jegens derden en in rechte geldig vertegenwoordigd door \u00E9\u00E9n dagelijks-bestuurder OF door twee bestuurders gezamenlijk optredend.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Binnen de grenzen van het dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door de gedelegeerde(n) voor dit bestuur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Het bestuursorgaan mag bijzondere volmachten verlenen aan \u00E9\u00E9n of meer personen. De vennootschap wordt geldig vertegenwoordigd door deze bijzondere volmachtdragers binnen de grenzen van hun volmacht.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Wanneer de vennootschap optreedt als bestuurder/zaakvoerder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
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    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "BV FRWRD",
        "excluded_powers": []
      }
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  "co_filed_documents": [
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    "geco\u00F6rdineerde statuten",
    "verslag bestuurders wijziging voorwerp"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "Het doel van de vennootschap is gewijzigd door het schrappen van het oude doel en het opnemen van een nieuwe, meer algemene tekst die het uitoefenen van alle bestuursopdrachten, het verwerven en beheren van participaties, het verlenen van adviezen, handel, beheer van onroerend vermogen, beleggingen, en het ontwikkelen van nieuwe producten en technologie\u00EBn omvat.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation"
    ],
    "split_ratio": "1:2520",
    "shares_after": 2520,
    "shares_before": 2520,
    "capital_after_eur": 212000.0,
    "capital_before_eur": 212000.0,
    "share_classes_after": [
      {
        "count": 2520,
        "label": "aandelen zonder nominale waarde",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "director_renew",
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        "name": "Wilfried Snauwaert",
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      "effective_date": "2018-05-26",
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    "office_city": "Brugge",
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    "language": "nl",
    "pub_date": "2023-01-05",
    "filing_date": "2022-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
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    }
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    "kbo": "0438.061.304",
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