MOENENS MARINO

{
  "notary": {
    "name": "Pieterjan Noreillie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lendelede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-30",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-12",
    "unanimous": null
  },
  "statute_change": {
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      "wvv_adaptation",
      "legal_form_change",
      "object_change",
      "share_split",
      "share_consolidation",
      "language_switch",
      "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": "0437.763.572",
    "name_full_after": "MOENENS MARINO",
    "legal_form_after": "B.V.",
    "name_full_before": "MOENENS MARINO",
    "current_zetel_raw": "Beiaardstraat 116, 8870 Izegem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
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      "holder_name": "notaris Pieterjan Noreillie",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 is aangepast om de besluiten van de algemene vergadering op te nemen na het laatste gedachtenstreepje en om de term \u0027(maatschappelijk) doel\u0027 te wijzigen naar \u0027voorwerp\u0027 in overeenstemming met het Wetboek Vennootschappen en Verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Artikel 5 is aangepast om de uitgifte van 750 aandelen te vermelden, de stortingsplicht te bevestigen, de rechten van voorkeur voor nieuwe aandelen in geld te regelen en de procedure voor het uitoefenen van het voorkeurrecht te specificeren.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 6 is aangepast om de jaarvergadering te regelen, de oproepingen te specificeren, schriftelijke en elektronische algemene vergaderingen toe te laten en de stemming v\u00F3\u00F3r de vergadering mogelijk te maken.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Artikel 7 is aangepast om de voorwaarden voor toegang tot de algemene vergadering en het uitoefenen van het stemrecht te regelen, inclusief de inschrijving in het register van effecten op naam en de schorsing van rechten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Artikel 8 is aangepast om het bestuursorgaan te regelen, de bevoegdheden van het bestuursorgaan te specificeren, de externe vertegenwoordigingsbevoegdheid te regelen en de vergoeding van de bestuurders te bepalen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Artikel 9 is aangepast om het boekjaar te regelen, met een startdatum op 1 juli en een einddatum op 30 juni van elk daaropvolgend jaar.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Artikel 10 is aangepast om de winstverdeling te regelen, waarbij de algemene vergadering bepaalt hoe de jaarlijkse nettowinst wordt aangewend, met een reserve van de helft en uitkering van de andere helft.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Artikel 11 is aangepast om de ontbinding van de vennootschap te regelen, die kan plaatsvinden op elk moment door een beslissing van de algemene vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Artikel 12 is aangepast om de vereffeningssaldo te regelen, waarbij het netto actief wordt verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Moenens Ma\u00EFty",
        "excluded_powers": []
      },
      {
        "name": "Vanderhaeghen Tim",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieterjan Noreillie",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie",
    "verslag van de bestuurder"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Het voorwerp is uitgebreid met activiteiten in de sectoren sanitair, lood- en zinkwerk, dakbedekking, centrale verwarming, sanitair, lood en zinkwerk, het herstellen van schoorstenen, invoegen en reinigen van gevels en asfaltwerken, reparatie en onderhoud van verwarmingsinstallaties, sanering en ander afvalbeheer, installatie van verwarming, klimaatregeling en ventilatie, plaatsen van tussenwanden van gipsplaten, dakwerkzaamheden, plaatsen van dakbedekking van ongeacht welk materiaal, waterdicht",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release",
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": 750,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "statutair onbeschikbare eigen vermogensrekening",
        "rights_summary": "Statutair onbeschikbaar vermogen, niet opgevraagd inbrengen",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "niet-opgevraagde inbrengen",
        "rights_summary": "Niet-opgevraagde inbrengen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Beiaardstraat 116\n8870 Izegem",
        "city": "Izegem",
        "region": "vlaams_gewest",
        "street": "Beiaardstraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "116",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Burgemeester Decoenestraat 8-8520 Kuurne",
        "city": "Kuurne",
        "region": "vlaams_gewest",
        "street": "Burgemeester Decoenestraat",
        "country": "BE",
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        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-06",
    "filing_date": "2023-02-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.763.572",
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  },
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    "person_name": "Ma\u00EFty Moenens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schwabe Alexander",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-20",
      "evidence_quote": "Ontstag van de heer Schwabe Alexander als bestuurder;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "act_meta": {
    "language": "nl",
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    "filing_date": "2023-02-20",
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  "decisions": [
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      "date": "2022-12-05",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.763.572",
    "name_full": "Ondernemingsrcchtbank Gent",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "region": "vlaams_gewest",
        "street": "Burgemeester Decoenestraat",
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        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-04-01",
    "unanimous": true
  },
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  },
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    "person_name": "Ma\u00EFty Moener\u0131s",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}