HET EVELKEN

{
  "notary": {
    "name": "LUC MOORTGAT",
    "firm_city": null,
    "firm_name": "Balans Notarissen",
    "office_city": "Geel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-14",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "board_authorized_capital",
      "seat_region_change",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0472.945.769",
    "firm_name": "PKF Bofidi Audit",
    "ibr_number": null,
    "individual_name": "Frank Bloemen"
  },
  "subject_company": {
    "kbo": "0440.969.027",
    "name_full_after": "HET EVELKEN",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "HET EVELKEN",
    "current_zetel_raw": "Evelgoor 2, 2440 Geel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0439.641.315",
      "holder_name": "ACCOUNTANTSBUREEL MANACC",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van de artikelen 14:2 en volgende van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:5"
    },
    {
      "summary": "Wijziging van artikel 2.9.6.0.5, 1\u00B0 van de Vlaamse Codex Fiscaliteit.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2.9.6.0.5, 1\u00B0"
    },
    {
      "summary": "Wijziging van artikel 210, \u00A71, 3\u00B0 van het Wetboek der Inkomstenbelastingen 1992.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "210, \u00A71, 3\u00B0"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "MIJNENDONCKX Clothilda Monica",
        "excluded_powers": []
      },
      {
        "name": "INSTITUUT VOOR VORMING EN STUDIE",
        "excluded_powers": []
      },
      {
        "name": "KRIKILION Willy",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Moortgat",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "revisoraal controleverslag",
    "bijzonder verslag bestuursorgaan",
    "bijzondere volmacht",
    "staat actief-passief",
    "geco\u00F6rdineerde tekst van de statuten met historiek van de vennootschap"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het beheer van onroerende goederen en van onroerende en roerende vermogens, inclusief alle verhandelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van haar goederen te bevorderen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 62000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "Beschikbare inbreng buiten kapitaal \u2013 Andere",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}