Oratorius

{
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    "name": "Liselotte De Kock",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-10",
    "filing_date": "2024-06-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0746.665.913",
    "name_full_after": "ORATORIUS",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "ORATORIUS",
    "current_zetel_raw": "Paul Deschanellaan 20 1030 Schaarbeek",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "accountant",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 21 wordt gewijzigd om de regels voor de uitkering van interimdividenden te regelen, inclusief de verantwoordelijkheid van bestuurders en de terugvordering van onrechtmatige uitkeringen.",
      "new_text": "Artikel 21: Bestemming van de winst \u2013 reserves \u2013 interimdividend \u2013 tussentijds dividend\nDe aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op\nvoorstel van het bestuursorgaan, waarbij elk aandeel recht geeft op een gelijk aandeel in de\nwinstverdeling.\nHet bestuursorgaan kan binnen de grenzen van de artikelen 5:142 en 5:143 WVV overgaan tot\nuitkeringen uit de wins",
      "change_kind": "amended",
      "article_title": "Bestemming van de winst \u2013 reserves \u2013 interimdividend \u2013 tussentijds dividend",
      "article_number": "21"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liselotte DE KOCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Youri Musschebroeck",
        "address": "Oratori\u00EBnberg 28 bus 18 te 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-05",
      "evidence_quote": "Wordt benoemd tot bestuurder met ingang van 5 januari 2022 voor onbepaalde duur: De heer Youri Musschebroeck wonende te Oratori\u00EBnberg 28 bus 18 te 1000 Brussel.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Youn Musschebroeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Youn Musschebroeck verklaart zijn mandaat in de Vennootschap te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0746.665.913",
    "name_full": "Oratorius",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eao Pet\u0435",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}