Konscius

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  "notary": {
    "name": "Samu\u00EBl Van der Linden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-16",
    "filing_date": "2024-04-12",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-09",
    "unanimous": null
  },
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  "subject_company": {
    "kbo": "0872.850.342",
    "name_full": "Konscius",
    "legal_form": "B.V."
  },
  "detected_kind_raw": "material_correction",
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    "org_kbo": null,
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    "person_name": "Samu\u00EBl Van der Linden",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap Konscius heeft de tekst van artikel 10 van de statuten integraal vervangen om in lijn te zijn met de voorschriften van de Nederlandstalige Orde van Advocaten van Brussel. De vergadering heeft ook de machtiging verleend aan de bestuurder om de geco\u00F6rdineerde tekst van de statuten op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal, geco\u00F6rdineerde statuten."
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "Statuten van de vennootschap",
    "prior_pub_number": "24388897"
  },
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Samu\u00EBl Van der Linden",
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    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-12",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "Jaarlijks op de eerste maandag van de maand december om twintig uur dertig (20u30)",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0872.850.342",
    "name_full": "Konscius",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal, geco\u00F6rdineerde statuten."
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": "09-30",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "10-01",
    "first_full_new_year": null,
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  },
  "liquidation_closure": null,
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  "vakbekwaamheid_change": null,
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  "single_shareholder_declaration": null
}