LAVATRA

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    {
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  ],
  "notary": {
    "name": "Liesbet Degroote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-23",
    "filing_date": "2025-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.465.106",
    "name_full": "LAVATRA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Liesbet Degroote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-23",
    "filing_date": "2025-07-18",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.465.106",
    "name_full_after": "LAVATRA",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "LAVATRA",
    "current_zetel_raw": "Triloystraat 43 8930 Menen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het boekjaar wordt van april tot maart verschoven naar een kalenderjaar van 1 januari tot 31 december.",
      "new_text": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van hetzelfde jaar.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "De jaarvergadering wordt verschoven van september naar juni, met een overgangsvergadering op 20 september 2025.",
      "new_text": "De gewone algemene vergadering der aandeelhouders, ook jaarvergadering genoemd, moet ieder jaar bijeengeroepen worden de derde zaterdag van de maand juni om 11.00 uur.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "22 \u00A71"
    }
  ],
  "governance_change": null,
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  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Liesbet Degroote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-14",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde zaterdag van de maand september om 11.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Voorwaarden voor toelating: aandeelhouders moeten 5 werkdagen voor de vergadering schriftelijk hun intentie en het aantal aandelen meedelen. Voorwaarden uitoefening stemrecht: besluiten worden genomen met gewone meerderheid van stemmen."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0845.682.424",
    "person_or_entity_name": "LAVAERT INVEST"
  },
  "subject_company": {
    "kbo": "0431.465.106",
    "name_full": "LAVATRA",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
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  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "het verslag van het bestuursorgaan omtrent de wijziging van het voorwerp",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "04",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "LAVAERT INVEST"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}