IMODEL

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    },
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    },
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    "filing_date": "2024-12-16",
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  },
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  },
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    "summary": "Het bestuursorgaan van IMODEL BV heeft een verslag opgesteld om de verplichting tot het indienen van een verslag over de vereniging van alle aandelen in \u00E9\u00E9n hand te vervallen, zoals bepaald in artikel 2:8, \u00A74 van het Wetboek van vennootschappen verenigingen.",
    "articles": [
      "2:8 \u00A74"
    ]
  },
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      {
        "kbo": "0419.774.329",
        "name": "IMODEL",
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      },
      {
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      },
      {
        "kbo": "1010.473.546",
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        "address": "Emiel Vanderveldestraat 43, 8200 Brugge",
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      },
      {
        "kbo": "1011.045.252",
        "name": "DELAMOS",
        "role": "other",
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        "jurisdiction_country": null
      }
    ],
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    ],
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  },
  "summary_narrative": "Het bestuursorgaan van de besloten vennootschap IMODEL BV heeft een verslag opgesteld om de verplichting tot het indienen van een verslag over de vereniging van alle aandelen in \u00E9\u00E9n hand te vervallen, zoals bepaald in artikel 2:8, \u00A74 van het Wetboek van vennootschappen verenigingen.",
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  "should_reroute_to_category": null
}

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        "name": "Olivier Delbecque",
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      },
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      "evidence_quote": "Benoeming van Nathalie Delbecque als vaste vertegenwoordiger van de rechtspersoon BV Leohold Rechtspersoon BV Leohold heeft Nathalie Delbecque, met woonplaats te 8200 Sint-Michiels Veldstraat 13, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor re",
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  "act_meta": {
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    "pub_date": "2024-12-30",
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    "kbo": "0419.774.329",
    "name_full": "NEERLEGGING TER GRIFFIE VANDE ONDERNEMINOS CKCEN",
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{
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      "kind": "director_in",
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      },
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      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Olivier Luc Bernadette",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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        "name": "LEOHOLD",
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        "legal_form": "BV"
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    }
  ],
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
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      "date": "2023-12-01",
      "unanimous": null
    }
  ],
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    "kbo": "0419.774.329",
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    "legal_form": "BV"
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    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van de algemene vergadering",
    "geco\u00F6rdineerde tekst van de statuten"
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  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2023-12-19",
    "filing_date": "2023-12-14",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL"
  },
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  },
  "statute_change": {
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      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.774.329",
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    "legal_form_after": "BESloten vennootschap",
    "name_full_before": "IMODEL",
    "current_zetel_raw": "Leopold I-laan 87 8000 Brugge",
    "legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Guy Delbecque",
        "excluded_powers": []
      },
      {
        "name": "Nathalie Delbecque",
        "excluded_powers": []
      },
      {
        "name": "LEOHOLD",
        "excluded_powers": []
      },
      {
        "name": "Olivier Delbecque",
        "excluded_powers": []
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    ],
    "representation_rule_after": "enige_bestuurder",
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    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Het voorwerp van de vennootschap werd uitgebreid en dienovereenkomstig het desbetreffende artikel in de statuten integraal gewijzigd.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
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    "capital_after_eur": null,
    "capital_before_eur": 20460.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}