HOUTEKEETE EN CO

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-11",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Statutenwijziging WVV (\u002B wijziging voorwerp \u002B wijziging datum algemene vergadering)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.397.504",
    "name_full_after": "HOUTEKEETE \u0026 CO",
    "legal_form_after": "vennootschap onder firma",
    "name_full_before": "HOUTEKEETE \u0026 CO",
    "current_zetel_raw": "Maria van Bourgondi\u00EBstraat 42, 8870 Izegem",
    "legal_form_before": "vennootschap onder firma"
  },
  "special_mandates": [
    {
      "holder_kbo": "0444.895.646",
      "holder_name": "Xavier Pattyn",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0567.513.247",
      "holder_name": "Bofisc West BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0444.895.646",
      "holder_name": "Bofisc Tax \u0026 Lega! BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De volledige inhoud van artikel 3 van de statuten wordt vervangen door een nieuwe tekst die het voorwerp van de vennootschap uitbreidt.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "De datum van de gewone algemene vergadering wordt verplaatst naar de laatste zaterdag van de maand juni.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Xavier Pattyn",
        "excluded_powers": []
      },
      {
        "name": "Bofisc West BV",
        "excluded_powers": []
      },
      {
        "name": "Bofisc Tax \u0026 Lega! BV",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV \u0022Bofisc Tax \u0026 Legal\u0022",
    "person_name": null,
    "org_rep_person_name": "Xavier Pattyn"
  },
  "co_filed_documents": [
    "notulen van de buitengewone algemene vergadering de dato 17 juni 2024",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De algemene vergadering beslist om het voorwerp van de vennootschap uit te breiden en de volledige inhoud van artikel 3 van de statuten te vervangen door een nieuwe tekst.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 25,
    "shares_before": 25,
    "capital_after_eur": 250.0,
    "capital_before_eur": 250.0,
    "share_classes_after": [
      {
        "count": 25,
        "label": "alle aandelen",
        "rights_summary": "Elk aandeel geeft een gelijk recht in de winstverdeling en in het vereffenningsaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-06-17",
    "previous_mb_reference": null
  }
}