KRYNEN AUTOMATION

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  "notary": {
    "name": "Matthias Moortgat",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-10",
      "unanimous": null
    }
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  "subject_company": {
    "kbo": "0406.920.344",
    "name_full": "Krynen Automation",
    "legal_form": "BV"
  },
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    "org_kbo": "0404.878.790",
    "org_name": "FINUM ACCOUNTANTS",
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag van het bestuursorgaan",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Matthias Moortgat",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-12",
    "act_kind_objet": "ALGEMENE VERGADERING, BENAMING, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-10",
    "unanimous": null
  },
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      "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": "0406.920.344",
    "name_full_after": "KRYNEN AUTOMATION",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "Krynen Automation",
    "current_zetel_raw": "Prekersstraat 53-55 2000 Antwerpen",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
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      "holder_kbo": "0404.878.790",
      "holder_name": "FINUM ACCOUNTANTS",
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        "estox",
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        "tax"
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      "with_substitution": true
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  "articles_modified": [
    {
      "summary": "Bepaalt dat geen uitkering mag gebeuren indien het netto-actief van de vennootschap negatief is of door de uitkering negatief zou worden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "netto-actieftest",
      "article_number": "5:142"
    },
    {
      "summary": "Bepaalt dat het besluit van de algemene vergadering tot uitkering slechts uitwerking heeft nadat het bestuursorgaan heeft vastgesteld dat de vennootschap, volgens de redelijkerwijs te verwachten ontwikkelingen, na de uitkering in staat zal blijven haar schulden te voldoen naarmate deze opeisbaar wor",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "liquiditeitstest",
      "article_number": "5:143"
    },
    {
      "summary": "Bepaalt dat bestuurders hoofdelijk aansprakelijk zijn jegens de vennootschap en derden voor schade als zij wisten of behoorde te weten dat de vennootschap ten gevolge van de uitkering niet meer in staat zou zijn haar schulden te voldoen, en dat aandeelhouders de vennootschap dienen te vergoeden indi",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:144"
    },
    {
      "summary": "Artikel 1 van de statuten wordt overeenkomstig aangepast aan de wijziging van de handelsbenaming.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Artikel 3 van de statuten wordt vervangen.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
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    "person_name": "Matthias Moortgat",
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  "shareholder_rights": {
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    "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": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder import/export, detailhandel in meubelen, uitvoerende kunsten, amusementsactiviteiten, verhuur van machines, handelsbemiddeling, productie van films en video\u0027s, creatieve activiteiten, detailhandel in kunstvoorwerpen, exploitatie van culturele centra, en diverse andere industri\u00EBle, commerci\u00EBle en financi\u00EBle verrichtingen.",
  "capital_structure_change": {
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      "wvv_capital_release"
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    "split_ratio": null,
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    "capital_before_eur": null,
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  "coordinated_text_lineage": null
}

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        "name": "NYS Janick",
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        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de Heer NYS Janick, wonende te 2000 Antwerpen, Prekersstraat 53-55, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de vennootschap en dit voor onbepaalde duur."
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "signature_regime": "solo",
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    {
      "quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan de besloten vennootschap \u201CFINUM ACCOUNTANTS\u201D met zetel te 2018 Antwerpen, Quellinstraat 37 bus 15 en ondernemingsnummer 0404.878.790, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, in het E-STOX en UBO-register, de diverse fiscale administraties, hetzij onder meer de Administratie van de Directe Belastingen en bij alle administratieve autoriteiten en dit zowel in het kader van onderhavige akte, als in het kader van de toekomstige handelingen van de vennootschap.",
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    "admin_delegated_added": []
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "street": "Prekersstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "53-55"
      },
      "old_address": {
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        "region": null,
        "street": "Politeshofstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2014-07-01",
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    }
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