KREAVEE

{
  "notary": {
    "name": "Jan-Baptist De Smedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kalmthout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene vergadering",
    "act_date": "2023-12-14",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "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": "0563.483.490",
    "name_full_after": "KREAVEE",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "KREAVEE",
    "current_zetel_raw": "Pastoor Weytslaan (Dp) 19, 2920 Kalmthout",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Coulier Marianne",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het (nieuw) Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71, 1e en 3e lid"
    },
    {
      "summary": "Stelt de vergadering vast dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege werden omgezet in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, derde lid"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Marianne Coulier",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan-Baptist De Smedt",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte en geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een breed scala van activiteiten, waaronder de uitbating van haarkapperssalons, verkoop van reukwaren en schoonheidsartikelen, het ter beschikking stellen van zonnebanken, het leveren van kwaliteitscontrolesystemen, marketingadvies, personeelsselectie, management, participaties in andere vennootschappen, het beheren van vennootschappen, onroerende en roerende goederen, en het optreden als franchisenemer.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 200,
        "label": "aandeel",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pastoor Weytslaan 19, 2920 Kalmthout",
        "city": "Kalmthout",
        "region": "vlaams_gewest",
        "street": "Pastoor Weytslaan",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Laar 28 a 2180 Ekeren",
        "city": "Ekeren",
        "region": "vlaams_gewest",
        "street": "Laar",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2022-12-10",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-12-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0563.483.490",
    "name_full": "KREAVEE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronic Jacobs",
    "org_rep_person_name": null,
    "person_role_at_subject": "De bestuurder"
  },
  "co_filed_documents": []
}