LENAERTS & PARTNERS

{
  "stage": null,
  "notary": {
    "name": "Truus JASPERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heusden-Zolder",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-08",
    "filing_date": "2025-04-04",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1020.142.367",
        "name": "LENAERTS \u0026 PARTNERS",
        "role": "other",
        "address": "Hasseltsebaan 34 bus 1, 3940 Hechtel-Eksel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "JOKRA BV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LENAERTS ANNRO BV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1020.142.367",
    "name_full": "LENAERTS \u0026 PARTNERS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Truus JASPERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van LENAERTS \u0026 PARTNERS heeft een materi\u00EBle vergissing in de oprichtingsakte gecorrigeerd, waarbij de inbreng van aandelen door JOKRA BV en LENAERTS ANNRO BV werd aangepast. Daarnaast zijn artikelen 14 en 15 van de statuten gewijzigd om de bevoegdheden van het bestuursorgaan te reguleren, en is opdracht gegeven aan de notaris voor de co\u00F6rdinatie van de statuten.",
  "co_filed_documents": [
    "afschrift van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-02-20",
    "what_corrected": "Rechtzetting van de verdeling/plaatsing van het aanvangsvermogen per respectievelijke aandeelhouder",
    "prior_pub_number": "25313286"
  },
  "should_reroute_to_category": null
}