GOLAZO

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        "name": "MOHAMED Amina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De vergadering neemt kennis en aanvaardt het ontslag van de volgende bestuurders met ingang van 16 december 2025: - mevrouw MOHAMED Amina; en - mevrouw RUGGIERO Angela. De vergadering verleent hun voor zo ver als mogelijk tussentijdse kwijting voor de uitoefening van hun mandaat.",
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    },
    {
      "kind": "director_out",
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        "name": "RUGGIERO Angela",
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        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De vergadering neemt kennis en aanvaardt het ontslag van de volgende bestuurders met ingang van 16 december 2025: - mevrouw MOHAMED Amina; en - mevrouw RUGGIERO Angela. De vergadering verleent hun voor zo ver als mogelijk tussentijdse kwijting voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOHNNY Thijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THIJS JOHNNY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-30",
      "evidence_quote": "De vergadering beslist de volgende bestuurders van de Vennootschap te ontslaan, en dit met ingang vanaf heden: - de besloten vennootschap \u201CTHIJS JOHNNY\u201D, vast vertegenwoordigd door JOHNNY Thijs; - de heer VAN RAPPARD Anthony; en - de heer VERBEECK Robert. De vergadering verleent hun voor zo ver als ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN RAPPARD Anthony",
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        "birth_date": null
      },
      "effective_date": "2025-12-30",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "VERBEECK Robert",
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        "birth_date": null
      },
      "effective_date": "2025-12-30",
      "evidence_quote": "De vergadering beslist de volgende bestuurders van de Vennootschap te ontslaan, en dit met ingang vanaf heden: - de besloten vennootschap \u201CTHIJS JOHNNY\u201D, vast vertegenwoordigd door JOHNNY Thijs; - de heer VAN RAPPARD Anthony; en - de heer VERBEECK Robert. De vergadering verleent hun voor zo ver als ",
      "discharge_granted": true
    },
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      "kind": "director_in",
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      },
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        "name": "Consultants in Sports",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-30",
      "evidence_quote": "De vergadering beslist te benoemen als enig niet-statutaire bestuurder van de Vennootschap, voor een periode van zes (6) jaar, en dit met ingang van heden: - de naamloze vennootschap \u201CConsultants in Sports\u201D, met zetel te 3583 Beringen, Schoebroekstraat 8, en ingeschreven in het rechtspersonenregiste"
    }
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        "birth_place": null
      },
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  ],
  "notary": {
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    "firm_name": "BERQUIN NOTARISSEN",
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  },
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    "filing_date": "2026-01-22",
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  },
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    }
  ],
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    "de schriftelijke besluiten van de raad van bestuur",
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    "de geco\u00F6rdineerde tekst van statuten"
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{
  "notary": {
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      "scope_categories": [
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  ],
  "articles_modified": [
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      "summary": "Artikel 6 is gewijzigd om verwijzingen naar de verschillende soorten aandelen te schrappen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
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    },
    {
      "summary": "Artikel 7 is gewijzigd om verwijzingen naar de verschillende soorten aandelen te schrappen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
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    },
    {
      "summary": "Artikel 8 is gewijzigd om verwijzingen naar de verschillende soorten aandelen te schrappen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
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    },
    {
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      "new_text": null,
      "change_kind": "amended",
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      "change_kind": "amended",
      "article_title": null,
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      "summary": "Artikel 22 is gewijzigd om verwijzingen naar de verschillende soorten aandelen te schrappen.",
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      "change_kind": "amended",
      "article_title": null,
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      "change_kind": "amended",
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, de verwerving van participaties in handels-, industri\u00EBle en financi\u00EBle ondernemingen, het beheer en toezicht voeren over andere vennootschappen, het verkrijgen van intellectuele rechten, het verkrijgen, uitbaten of afstaan van onroerende goederen, en diverse activiteiten binnen sport- en cultuurmarketing, sponsoring, eventbegeleiding, uitgeverij, reclame, en e-commerce.",
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        "label": "BV Aandelen",
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      {
        "count": null,
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      "quote": "De vergadering verleent bijzondere volmacht aan VAN RANST Nicole, en ieder ander medewerker van het kantoor MVVP, woonstkeuze gedaan hebbende te 1150 Brussel, Tervurenlaan 270, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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    "firm_name": "BERQUIN NOTARISSEN",
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    {
      "summary": "Vervanging van de eerste zin van artikel 5 met de nieuwe kapitaalwaarde.",
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    },
    {
      "summary": "Wijziging van de datum van de gewone algemene vergadering.",
      "new_text": "De gewone algemene vergadering zal gehouden worden op de laatste vrijdag van de maand mei om 14 uur.",
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