Naphil

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  "notary": {
    "name": "Liesbeth Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waasmunster",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-26",
    "act_kind_objet": "Griffie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-18",
    "unanimous": null
  },
  "conversion": null,
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      {
        "kbo": "0425.771.107",
        "name": "Naphil",
        "role": "other",
        "address": "Molenstraat 59 9250 Waasmunster",
        "is_foreign": false,
        "legal_form": "Naamloze 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": {
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    "name_full": "Naphil",
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  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Liesbeth Muller",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Naamloze Vennootschap NAPHIL heeft beslist het boekjaar te wijzigen, de datum van de algemene vergadering aan te passen en de notaris en het bestuursorgaan machtigingen te verleenen om de statuten te co\u00F6rdineren, te ondertekenen en neer te leggen.",
  "co_filed_documents": [
    "Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 18/09/2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    "name": "Liesbeth Muller",
    "firm_city": null,
    "firm_name": "Liesbeth Muller, Notaris",
    "office_city": "Waasmunster",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-26",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.771.107",
    "name_full_after": "Naphil",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Naamloze Vennootschap NAPHIL",
    "current_zetel_raw": "Molenstraat 59 9250 Waasmunster",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0735.429.848",
      "holder_name": "aternio legal",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 32 wordt vervangen door een nieuwe tekst die het boekjaar definieert als lopend van 1 april tot en met 31 maart van het daaropvolgende kalenderjaar.",
      "new_text": "Het boekjaar begint op \u00E9\u00E9n april (1/04) en eindigt op \u00E9\u00E9nendertig maart (31/03) van het daaropvolgende kalenderjaar.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "32"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "aternio legal",
        "excluded_powers": []
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  },
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    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De akte regelt wijzigingen in de statuten, waaronder een herziening van het boekjaar, een wijziging van de datum van de algemene vergadering, en verleent machtigingen aan de notaris en het bestuursorgaan voor het opstellen en neerleggen van de geco\u00F6rdineerde tekst van de statuten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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    {
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      "role": "bestuurder",
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        "rrn": "0891.816.020",
        "name": "FRAPINA",
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        "birth_place": null
      },
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      "evidence_quote": "het vrijwillig ontslag als bestuurder van: -Nathalie De Hauwere, wonende te 9831 Sint-Martens-Latem, Kriekenbergdreef 11; en",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Philip De Hauwere",
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      },
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    "language": "nl",
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    "filing_date": "2024-06-12",
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      "body": "bijzondere_algemene_vergadering",
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    }
  ],
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  "subject_company": {
    "kbo": "0425.771.107",
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    "person_name": "Jan De Hauwere",
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  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
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  "corrected_publication_numac": null
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  },
  "act_meta": {
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    "pub_date": "2022-06-15",
    "filing_date": "2022-06-07",
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    "kbo": "0425.771.107",
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  "co_filed_documents": [
    "Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 31/03/2022",
    "Verslagen",
    "Geco\u00F6rdineerde statuten"
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      "n_shares": 5712,
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      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
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      "n_shares": 5712,
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      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 762,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}