MEDA

{
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-11-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "wvv_adaptation",
      "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": "0430.463.036",
    "name_full_after": "MEDA",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "MEDA B.V.",
    "current_zetel_raw": "De Breukeleer 12-16, 1730 Asse",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "ondergetekende notaris of elke andere notaris en/of medewerker van RVH-Notarissen",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "het bestuursorgaan",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "bedienden, aangestelden en lasthebbers",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging en vervanging van artikel 1 van de statuten.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Schrapping van de bepalingen betreffende de aandelen aan toonder.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Schrapping van de bepalingen betreffende de aandelen aan toonder.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "11-12"
    },
    {
      "summary": "Schrapping van de bepalingen betreffende de aandelen aan toonder.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Wijziging en vervanging van artikel 29 van de huidige statuten.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "Wijziging en vervanging van artikel 32 van de huidige statuten.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "Wijziging en vervanging van artikel 41 van de huidige statuten.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "41"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft de verhuur voor voorwerp van door inbreng of onder andere titel verworven onroerende goederen, die zij kan bebouwen, verbouwen, afbreken en heropbouwen of uitrusten voor allerlei burgerlijke of bijzondere commerci\u00EBle of industri\u00EBle bestemmingen. De vastgoedhandel wordt echter uitdrukkelijk uit het voorwerp geweerd.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 250,
    "shares_before": 250,
    "capital_after_eur": 61500.0,
    "capital_before_eur": 61500.0,
    "share_classes_after": [
      {
        "count": 250,
        "label": "Alle aandelen",
        "rights_summary": "Op naam, ondeelbaar. Verenigde eigenaars worden vertegenwoordigd door \u00E9\u00E9n persoon. Rechten opgeschort tot vertegenwoordiging. Stemrecht uitgeoefend door vruchtgebruiker(s).",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}