Red Star

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-11",
    "act_kind_objet": "WIJZIGING BOEKJAAR - AANNAME NIEUWE STATUTEN - BEVESTIGING ADRES ZETEL - ONTSLAGEN - SAMENSTELLING BESTUUR -VOLMACHT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.704.396",
    "name_full_after": "RED STAR",
    "legal_form_after": "VERENIGING ZONDER WINSTOOGMERK",
    "name_full_before": "RED STAR",
    "current_zetel_raw": "BALEN-NEETLAAN 95 - 2490 BALEN",
    "legal_form_before": "VERENIGING ZONDER WINSTOOGMERK"
  },
  "special_mandates": [
    {
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De algemene vergadering besluit het huidig lopend boekjaar te verlengen tot en met 31 december 2024.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Moore Finance \u0026 Tax BV",
        "excluded_powers": [
          "modification statuts",
          "convocation AG"
        ]
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet"
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De algemene vergadering beslist het lopende boekjaar te verlengen tot 31 december 2024 en neemt volledig nieuwe statuten aan die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen zonder wijziging van het belangeloos doel en voorwerp.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}