Lourdon

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    },
    {
      "kind": "substantive_delegation",
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        "name": "Faes Anja",
        "address": null,
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        "profession": null,
        "birth_place": null
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      "reason": null,
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    {
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    },
    {
      "kind": "board_snapshot",
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  ],
  "notary": {
    "name": "Gauthier Clerens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-10",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0463.357.419",
    "name_full": "DELICATESSE LOURDON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Gauthier Clerens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-13",
    "act_kind_objet": "BENAMING, ALGEMENE VERGADERING, BOEKJAAR, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "name_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.357.419",
    "name_full_after": "Lourdon",
    "legal_form_after": "BV",
    "name_full_before": "Delicatesse Lourdon",
    "current_zetel_raw": "Bredabaan 291, 2930 Brasschaat",
    "legal_form_before": "B.V.B.A."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het werkelijk gestort kapitaal en de wettelijke reserve worden van rechtswege omgezet in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Faes Anja",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Belgisch Staatsblad",
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 17/12/2024 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid en geformuleerd als een ruime, catch-all clausule die alle activiteiten in de horecasector, de voedingsnijverheid, consultancy, managementfuncties, administratieve werkzaamheden, onroerende goederenbeheer, projectontwikkeling, vastgoedtransacties en het uitoefenen van diverse zakelijke diensten en participaties omvat.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1200,
    "shares_before": 1200,
    "capital_after_eur": 18600.27,
    "capital_before_eur": 18600.0,
    "share_classes_after": [
      {
        "count": 1200,
        "label": "aandelen op naam",
        "rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem en geeft recht op een gelijk aandeel in de winst of het vereffeningssaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}