JenSaro

{
  "notary": {
    "name": "Jan Verreth",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-18",
    "filing_date": "2025-02-14",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "De Roover \u0026 Partners Bedrijfsrevisoren bv",
    "ibr_number": null,
    "individual_name": "Guy De Roover"
  },
  "subject_company": {
    "kbo": "1017.704.105",
    "name_full_after": "JenSaro",
    "legal_form_after": "B.V.",
    "name_full_before": "JenSaro",
    "current_zetel_raw": "Mechelsesteenweg 388, 2500 Lier",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "SERFISCOMP",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De tweede alinea van artikel 5 van de statuten wordt geschrapt en vervangen door een nieuwe alinea die het vermogen van de vennootschap vertegenwoordigd door 435.814 aandelen op naam.",
      "new_text": "Het vermogen van de vennootschap wordt vertegenwoordigd door vierhonderdvijfendertigduizend achthonderdveertien (435.814) aandelen op naam, die ieder \u00E9\u00E9n vierhonderdvijfendertigduizend achthonderd veertiende (1/435.814) van het vermogen vertegenwoordigen.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Verreth",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 434974,
    "shares_before": null,
    "capital_after_eur": 6537211.65,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 434974,
        "label": "aandelen",
        "rights_summary": "hebben dezelfde rechten en plichten als de bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}