LARIMMO

{
  "notary": {
    "name": "LUC MOORTGAT",
    "firm_city": null,
    "firm_name": "Balans Notarissen",
    "office_city": "Geel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-10-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "legal_form_change",
      "object_change",
      "governance_restructure",
      "share_split",
      "share_consolidation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit",
    "ibr_number": null,
    "individual_name": "Guy Franken"
  },
  "subject_company": {
    "kbo": "0439.780.875",
    "name_full_after": "LARIMMO",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "VERZEKERINGSKANTOOR ABB BENS WALTER-PEETERS FRANS",
    "current_zetel_raw": "Rauwelkoven 126, 2440 Geel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0832.454.790",
      "holder_name": "SCA Geel",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Voor de inbrengen door de aandeelhouders in het eigen vermogen, werden 250 aandelen uitgegeven.",
      "new_text": "Als vergoeding voor de inbrengen werden 250 aandelen uitgegeven.",
      "change_kind": "restated",
      "article_title": "Aantal aandelen en soorten aandelen",
      "article_number": "6"
    },
    {
      "summary": "Kennisname en bespreking van bijzondere verslagen over het voorstel tot omvorming van de naamloze vennootschap in een besloten vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:5"
    },
    {
      "summary": "Verwijzing naar de bij het verslag gevoegde staat van activa en passiva die niet meer dan drie maanden voor de huidige vergadering werd opgesteld.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:3"
    },
    {
      "summary": "Verwijzing naar het revisoraal controleverslag aangaande de omzetting van de naamloze vennootschap in een besloten vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:4"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "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": "Luc Moortgat",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 expeditie van het proces-verbaal, verslag bestuurders en bedrijfsrevisor en geco\u00F6rdineerde tekst van de statuten met historiek van de vennootschap"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is integraal vervangen door een nieuwe tekst die het beheer en de uitbreiding van een patrimonium bestaande uit roerende en onroerende goederen omvat, zowel in Belgi\u00EB als in het buitenland, inclusief alle handelingen die rechtstreeks of onrechtstreeks verband houden met deze goederen.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": "1:1",
    "shares_after": 250,
    "shares_before": 250,
    "capital_after_eur": 61973.38,
    "capital_before_eur": 61973.38,
    "share_classes_after": [
      {
        "count": 250,
        "label": "aandeel",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bens Maria",
        "address": "Sint-Corneliusstraat 32 - 2440 Geel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bens Walter",
        "address": "Larum 32 bus C -2440 Geel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bens Walter",
        "address": "Larum 32 bus C -2440 Geel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "2022-08-09",
    "filing_date": "2022-07-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.780.875",
    "name_full": "Verzekeringskantoor ABB",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bens Walter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Larum 32 C, 2440 Geel",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Larum",
        "country": "BE",
        "postcode": "2440",
        "box_number": "C",
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2002-08-19",
      "evidence_quote": "Het blijkt uit het verslag van de algemene vergadering van 19/08/2002 dat de maatschappelijke zetel verplaatst wordt.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2002-09-20",
    "filing_date": "2002-08-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2002-08-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0439.780.875",
    "name_full": "GETYPTE OF GEDRUKTE TEKST",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bens W.",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}