Lebeau19

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    "office_city": "Wingene",
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    "pub_date": "2025-03-18",
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    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-13",
    "unanimous": true
  },
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    "current_zetel_raw": "Zoutelaan 175 8300 Knokke-Heist",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Wijziging van het voorwerp van de vennootschap door integrale vervanging van desbetreffend artikel van de statuten.",
      "new_text": "De vennootschap heeft tot voorwerp zowel in Belgi\u00EB als in het buitenland, zowel voor eigen naam en rekening als voor naam en rekening van derden, alleen of in samenwerking met derden, als vertegenwoordiger, tussenpersoon of commissionair:\nI. Horeca\n1. het uitbaten van een onderneming, in de horecasector, zoals hotel, hotel-restaurant,\nlogementshuis, restaurant, spijshuis, verbruiksalon, restaurati",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    },
    {
      "summary": "Kennisname van het verslag van het bestuursorgaan omtrent de voorgenomen wijziging van het voorwerp.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "3.1"
    },
    {
      "summary": "Beslissing om de bestaande soorten van aandelen af te schaffen en het desbetreffend artikel van de statuten te wijzigen.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "3.2"
    },
    {
      "summary": "Wijziging van de interne bestuursregeling en de externe vertegenwoordiging van de vennootschap.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Wijziging van het uur van de jaarvergadering.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Aanneming van volledig nieuwe statuten die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "6"
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  "governance_change": {
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    "admin_delegated_added": [],
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    "afschrift van de akte",
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "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 zowel in Belgi\u00EB als in het buitenland, zowel voor eigen naam en rekening als voor naam en rekening van derden, alleen of in samenwerking met derden, als vertegenwoordiger, tussenpersoon of commissionair: I. Horeca (uitbaten van een onderneming, beheer en promotie van horeca-ondernemingen, groot- en kleinhandel in wijnen, voedings- en tabakswaren en horecaproducten), II. Andere activiteiten (beheer en verhandelen van onroerend en roerend vermogen, verwerven en a",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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    "pub_date": "2025-01-15",
    "filing_date": "2025-01-06",
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