Profiel

{
  "notary": {
    "name": "Jordy Aubry",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-03",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.738.207",
    "name_full_after": "PROFIEL",
    "legal_form_after": "B.V.",
    "name_full_before": "PROFIEL",
    "current_zetel_raw": "Hagenbroeksesteenweg 180 2500 Lier",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0444.800.032",
      "holder_name": "DLB Boekhouding BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jordy Aubry",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte"
  ],
  "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: Groot- en kleinhandel in wijnen, sterke dranken en alle andere alcohol houdende dranken; Groot- en kleinhandel in nieuwe of gebruikte voorwerpen gelinkt met wijnhandel; Handelsbemiddeling in bovenvermelde goederen; Import en Export, opslag en distributie van bovenvermelde goederen; Overige zakelijke dienstverlening zowel in binnen- als buitenland; Het verzorgen van promotie, sponsering en publiciteit van bovenvermelde goe",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 143592.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}