RANK1

{
  "notary": {
    "name": "Caroline Van dhelsen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kaprijke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "modernization"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.435.366",
    "name_full_after": "RANK1",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "RANK1",
    "current_zetel_raw": "Satenrozen 10, 2550 Kontich",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Bofidi Accountants",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "AIRWAVE",
        "excluded_powers": []
      },
      {
        "name": "CYCLION",
        "excluded_powers": []
      },
      {
        "name": "FACTION",
        "excluded_powers": []
      },
      {
        "name": "GUMPTION",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bofidi Accountants",
    "person_name": null,
    "org_rep_person_name": "Lindsey Schamp"
  },
  "co_filed_documents": [
    "uitgifte akte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het waarnemen van opdrachten als bestuurder, beheerder, vereffenaar of commissaris, het verlenen van advies en bijstand in alle domeinen die gepaard gaan met acquisities, overnames, fusies en splitsingen, en het voor eigen rekening of voor rekening van derden bijdragen tot de vestiging en ontwikkeling van rechtspersonen en ondernemingen, met inbegrip van IT-dienstverlening, verkoop van software, verwerven van participaties, leningen, en het ontwikkelen van nieu",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-06-21",
    "previous_mb_reference": null
  }
}