MINABO

{
  "stage": null,
  "notary": {
    "name": "Annelies HIMPE",
    "firm_city": null,
    "firm_name": "HIMPE \u0026 HIMPE, geassocieerde notarissen",
    "office_city": "Ieper",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-15",
    "filing_date": "2024-10-11",
    "act_kind_objet": "DIVERSEN, BOEKJAAR, ALGEMENE VERGADERING, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.435.210",
        "name": "MINABO",
        "role": "other",
        "address": "Loppemsestraat 39, 8210 Zedelgem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "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": "0841.435.210",
    "name_full": "MINABO",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies HIMPE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van MINABO heeft besloten het lopende boekjaar te verlengen tot 30 juni 2025 en de jaarlijkse algemene vergadering te verschuiven naar de derde vrijdag van december. Hierop is beslist de statuten te wijzigen, met name artikel 17 (datum van de jaarlijkse vergadering) en artikel 22 (boekenjaar).",
  "co_filed_documents": [
    "Expeditie van de akte statutenwijziging",
    "Geco\u00F6rdineerde statuten",
    "Volmacht aandeelhouder"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}