Mattschap

{
  "notary": {
    "name": "Peter VERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Puurs-Sint-Amands",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-25",
    "filing_date": "2025-02-21",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0772.504.436",
    "name_full_after": "MATTSCHAP",
    "legal_form_after": "B.V.",
    "name_full_before": "MATTSCHAP",
    "current_zetel_raw": "Notenbosdreef 1, 8210 Zedelgem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "notarisassociatie Verhaegen en Verlinden",
      "scope_categories": [
        "statuten"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is vervangen door een nieuwe tekst die de uitgifte van 910.000 aandelen als vergoeding voor inbrengen regelt en de rechten van elk aandeel in winstverdeling en vereffeningsaldo vastlegt.",
      "new_text": "Artikel 5. Inbreng\nAls vergoeding voor de inbrengen werden negenhonderdentienduizend (910.000) aandelen\nuitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "replaced",
      "article_title": "Inbreng",
      "article_number": "5"
    },
    {
      "summary": "Artikel 5:121 \u00A71 wordt verwezen naar in verband met de verplichting van het bestuursorgaan om een verantwoordingsverslag op te stellen bij uitgifte van nieuwe aandelen.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:121 \u00A71"
    },
    {
      "summary": "Artikel 5:121 \u00A72 wordt verwezen naar in verband met de ontslating van het bestuursorgaan van het opstellen en voorleggen van het verantwoordingsverslag.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:121 \u00A72"
    },
    {
      "summary": "Artikel 5:128 wordt verwezen naar in verband met het voorkeurrecht van de enige aandeelhouder om zich in te schrijven op de nieuwe aandelen.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:128"
    },
    {
      "summary": "Artikel 5:132 wordt verwezen naar in verband met de deponering van de inbreng op een bijzondere rekening.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:132"
    }
  ],
  "governance_change": {
    "organ_kind_after": "enige_bestuurder",
    "organ_kind_before": "enige_bestuurder",
    "admin_delegated_added": [
      {
        "name": "notarisassociatie Verhaegen en Verlinden",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VERHAEGEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "volmachten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 910000,
    "shares_before": 100000,
    "capital_after_eur": 900000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100000,
        "label": "bestaande aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": 1.0
      },
      {
        "count": 900000,
        "label": "nieuwe aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Notenbosdreef 1 te 8210 Zedelgem",
        "city": "Zedelgem",
        "region": "vlaams_gewest",
        "street": "Notenbosdreef",
        "country": "BE",
        "postcode": "8210",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Keizer Karelstraat 5 te 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Keizer Karelstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": null,
    "filing_date": "2022-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-06-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0772.504.436",
    "name_full": "Mattschap",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maselis Matthieu",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}