PETER GELDERS

{
  "notary": {
    "name": "Jelle van der WEIJ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, BENAMING, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "name_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.733.230",
    "name_full_after": "PETER GELDERS",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "GELDERS - SCHEPERS",
    "current_zetel_raw": "Blookbergstraat 21 3600 Genk",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0464.462.922",
      "holder_name": "ACCOUNTANTSKANTOOR Claesen bv",
      "scope_categories": [
        "kbo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Omzetting van de vennootschap van een naamloze vennootschap naar een besloten vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:3 e.v."
    },
    {
      "summary": "Wijziging van de statutair onbeschikbare vermogensrekeningen in beschikbare vermogensrekeningen, met mogelijkheid om reserves uit te keren.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:142"
    },
    {
      "summary": "Wijziging van de statutair onbeschikbare reserves in beschikbare reserves, met mogelijkheid om reserves uit te keren.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:143"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "GELDERS Peter Jos Maria",
        "excluded_powers": []
      },
      {
        "name": "SCHEPERS Christel Paula Edmond",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jelle van der WEIJ",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van voormelde akte",
    "gecoordineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp is uitgebreid met activiteiten in bank- en beleggingsbemiddeling, verzekeringsbemiddeling en kredietbemiddeling, met een expliciete verbod op het verrichten van deze activiteiten in eigen naam en voor eigen rekening.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 125,
    "shares_before": null,
    "capital_after_eur": 62000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 125,
        "label": "aandelen",
        "rights_summary": "Elk aandeel vertegenwoordigt 1/125ste van het vermogen.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}