KARASU

{
  "notary": {
    "name": "Kim Ruysen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-16",
    "filing_date": "2025-01-14",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-08",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0690.530.132",
    "name_full_after": "Karasu",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "Karasu",
    "current_zetel_raw": "Lange Lozanastraat 165, 2018 Antwerpen",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Boekhoudkantoor HEBRO",
      "scope_categories": [
        "btw",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit om de graad van beslotenheid van de vennootschap te vast te leggen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Toevoeging van een artikel met betrekking tot dagelijks bestuur.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Toevoeging van een artikel met betrekking tot de schriftelijke algemene vergadering.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Toevoeging van een artikel met betrekking tot de elektronische algemene vergadering.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "MOTOOKA Hiroyuki",
        "excluded_powers": []
      },
      {
        "name": "CAN THI Izumi",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim RUYSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 afschrift \u002B co\u00F6rdinatie"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Can Thi Thanh Ha",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 15 maart 2022, wordt beslist om mevrouw Can Thi Thanh Ha te benoemen als bestuurder vanaf 1 april 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-04-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-12",
    "filing_date": "2022-03-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0690.530.132",
    "name_full": "Karasu",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": "Boekhoudkantoor HEBRO",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}