MTS

{
  "stage": null,
  "notary": {
    "name": "Pieter Van Hoestenberghe",
    "firm_city": null,
    "firm_name": "BV VADENOT geassocieerde notarissen",
    "office_city": "Jabbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-22",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.348.419",
        "name": "MTS",
        "role": "contributor",
        "address": "Grote Thems 28, 8490 Jabbeke",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71",
      "39 \u00A72"
    ],
    "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": "0861.348.419",
    "name_full": "MTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Van Hoestenberghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van MTS heeft een buitengewone algemene vergadering bijeenroepen om de statuten aan te passen aan het Wetboek van vennootschappen en verenigingen, de rechtsvorm te behouden, de statutair onbeschikbare eigenvermogensrekening te schrappen en het voorwerp van de vennootschap te wijzigen. De nieuwe statuten zijn goedgekeurd en de akte is neergelegd.",
  "co_filed_documents": [
    "uitgifte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}