GUDRUN GROUP

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  "articles_modified": [
    {
      "summary": "Regels voor toelating tot de vergadering en vertegenwoordiging van aandeelhouders, inclusief formaliteiten en neerlegging van volmachten.",
      "new_text": "Elke aandeelhouder kan op de vergadering vertegenwoordigd worden door een gevolmachtigde, al dan niet aandeelhouder, mits hijzelf of de gevolmachtigde de bij de statuten bepaalde formaliteiten heeft vervuld om tot de vergadering te worden toegelaten. Elke aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een volmachtdrager, al dan niet aandeelhouder. De volmachten dien",
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      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Regels voor de neerlegging van volmachten, inclusief schriftelijke kennisgeving per brief, e-mail of ander middel en neerlegging op het bureau van de vergadering.",
      "new_text": "De volmachten dienen schriftelijk ter kennis te worden gebracht per brief, e-mail of enig ander middel vermeld in artikel 1.5 van het Burgerlijk Wetboek en worden neergelegd op het bureau van de vergadering. Daarenboven mag het bestuursorgaan eisen dat zij op de door haar aangeduide plaats worden neergelegd drie werkdagen voor de algemene vergadering.",
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp de handel en het beheer van effecten, alle activiteiten van consulting en diensten, studies en advies, het verwerven, beheer en vervreemden van effecten, het verlenen van leningen, het verwerven en exploiteren van materialen, het opnemen van directiefuncties, het gecentraliseerde beheer van de thesaurie, het uitvoeren van commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende en onroerende verrichtingen, de uitbating van intellectuele rechten, de ontwikkeling van gegev",
  "capital_structure_change": {
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    "split_ratio": null,
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        "label": "aandelen",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
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  "coordinated_text_lineage": null
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    },
    {
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        "name": "MJ3 nv",
        "address": "Kunstlaan 50 te 1000 Brussel",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": "statutair",
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      "evidence_quote": "MJ3 nv, Kunstlaan 50 te 1000 Brussel, vertegenwoordigd Mevr. Jans Bosmans, als bestuurder.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "KL \u0026 Co",
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        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2011-04-19",
      "evidence_quote": "De Algemene Vergadering stelt vast dat het mandaat van KL \u0026 Co afgelopen is per 19/4/2011 en dat er geen herbenoeming geweest is, bijgevolg is KL \u0026 Co geen bestuurder meer.",
      "decharge_status": null,
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    "filing_date": "2024-11-12",
    "act_kind_objet": "Uittreksel uit de notulen van de Gewone Algemene Vergadering van Aandeelhouders van 8 juni 2024."
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  "is_correction": false,
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      },
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        "street": "Kunstlaan",
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      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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    }
  ],
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-02",
    "filing_date": "2022-05-24",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-05-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0474.457.880",
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Afgevaardigd Bestuurder"
  },
  "co_filed_documents": []
}