POPLAR INVEST

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  "act_meta": {
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  ],
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Tielt",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2025-04-04",
    "filing_date": "2025-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "MOORE AUDIT",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "DUJARDIN Piet"
  },
  "subject_company": {
    "kbo": "0437.072.201",
    "name_full": "POPLAR INVEST",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
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  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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{
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Tielt",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-04",
    "filing_date": "2025-04-02",
    "act_kind_objet": "KAPITAAL, AANDELEN, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
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    "act_date": "2025-03-31",
    "unanimous": true
  },
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    "language_after": "nl",
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    "firm_name": "MOORE AUDIT",
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    "individual_name": "DUJARDIN Piet"
  },
  "subject_company": {
    "kbo": "0437.072.201",
    "name_full_after": "POPLAR INVEST",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "POPLAR INVEST",
    "current_zetel_raw": "Stuivenbergstraat (W.) 3 : 9790 Wortegem-Petegem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het geheel geplaatst kapitaal bedraagt \u20AC 3.161.500,00. Het is verdeeld in 5.912.685 aandelen zonder vermelding van nominale waarde, doch elk \u00E9\u00E9n/5.912.685ste van het kapitaal vertegenwoordigend. Het kapitaal is volledig volgestort.",
      "new_text": "Het geheel geplaatst kapitaal bedraagt DRIE MILJOEN HONDERDEENENZESTIGDUIZEND VIJFHONDERD EURO NUL CENT (\u20AC 3.161.500,00). Het is verdeeld in vijf miljoen negenhonderdentwaalfduizend zeshonderdvijfentachtig (5.912.685) aandelen zonder vermelding van nominale waarde, doch elk \u00E9\u00E9n/ vijf miljoen negenhonderdentwaalfduizend zeshonderd vijfentachtigste (1/5.912.685ste) van het kapitaal vertegenwoordigen",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De jaarvergadering moet ieder jaar worden bijeengeroepen op de derde vrijdag van de maand juni om zestien uur.",
      "new_text": "De jaarvergadering moet ieder jaar worden bijeengeroepen op de derde vrijdag van de maand juni om zestien uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "LOOSVELDT Domien",
        "excluded_powers": []
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  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst van de statuten",
    "verslag van het bestuursorgaan en verslag van de revisor"
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  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van derden: het beleggen en investeren in, en aan- en verkopen van deelnemingen en participaties in eender welke vorm in alle bestaande of op te richten binnenlandse of buitenlandse rechtspersonen en/of vennootschappen en het te gelde maken van deze participaties. Het stimuleren, de planning, het beheer en co\u00F6rdinatie van de ontwikkeling van de vennootschap",
  "capital_structure_change": {
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      "capital_increase_kind",
      "share_class_creation"
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    "split_ratio": null,
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    "capital_after_eur": 3161500.0,
    "capital_before_eur": 288571.17,
    "share_classes_after": [
      {
        "count": 5912685,
        "label": "aandelen zonder aanduiding van nominale waarde",
        "rights_summary": "dezelfde rechten en voordelen genieten als de bestaande aandelen en zullen in de winsten delen vanaf heden",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}