RECAD

{
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0550.467.080",
    "name_full_after": "RECAD",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "RECAD",
    "current_zetel_raw": "Golden Hopestraat 17 bus B 1620 Drogenbos",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0685.508.797",
      "holder_name": "de besloten vennootschap RENT \u0026 INVEST",
      "scope_categories": [
        "kbo",
        "ubv",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0561.702.947",
      "holder_name": "de besloten vennootschap VICONCO",
      "scope_categories": [
        "kbo",
        "ubv",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "de Heer HUYS, Benedict Joseph Andr\u00E9 Th\u00E9r\u00E8se",
        "excluded_powers": []
      },
      {
        "name": "de Heer HUYS, Vic Andr\u00E9 Martine Lieven",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Blontrock",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van de algemene vergadering",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten gerelateerd aan reiniging, onderhoud, schoonmaak, veiligheid, asbestverwijdering, schadebeperking, datarecovery, gebouwsanering, inspectietechnieken, bouw, restauratie en diverse andere diensten.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 200000.0,
    "capital_before_eur": 200000.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "aandelen",
        "rights_summary": "elk een fractiewaarde van \u00E9\u00E9n/honderdste (1/100ste) van het kapitaal",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}