RETAIL SUPPORT GROUP

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  "subject_company": {
    "kbo": "0448.169.593",
    "name_full": "RETAIL SUPPORT GROUP"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Cath\u00E9rine Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": true
  },
  "statute_change": {
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      "translation",
      "coordination",
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      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
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    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.169.593",
    "name_full_after": "RETAIL SUPPORT GROUP",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "RETAIL SUPPORT GROUP",
    "current_zetel_raw": "Koffieweg 48 8380 Brugge",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Aandelen moeten bij hun uitgifte worden volgestort.",
      "new_text": "Aandelen moeten bij hun uitgifte worden volgestort.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Nieuwe aandelen worden het eerst aangeboden aan bestaande aandeelhouders naar evenredigheid van hun aandeel.",
      "new_text": "Nieuwe aandelen waarop in geld wordt ingeschreven worden het eerst aangeboden aan de bestaande aandeelhouders naar evenredigheid van het aantal aandelen dat zij bezitten. Zij kunnen hun recht van voorkeur uitoefenen gedurende een termijn van ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening. De opening van de intekening met voorkeurrecht en het tijdvak waarin da",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Regelgeving voor de overdracht van aandelen, inclusief tijdelijke onoverdraagbaarheid, voorkooprecht, volgrecht en volgplicht.",
      "new_text": "1. Algemeen\n Onverminderd de dwingende wettelijke bepalingen ter zake, wordt de overdracht van de aandelen of enige andere effecten van de vennootschap aan de hierna beschreven voorwaarden onderworpen.\n 2. Tijdelijke onoverdraagbaarheid\n Het doel van de vennootschap zou in grote mate negatief worden be\u00EFnvloed indien een aandeelhouder zijn aandeelhouderschap in de vennootschap vroegtijdig zou be\u00EBin",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Regelgeving voor het bestuur, inclusief het aantal bestuurders, de benoeming van dagelijks bestuurders en de procedure voor Deadlock.",
      "new_text": "Bestuur\n Het bestuursorgaan van de vennootschap bestaat uit een door de algemene vergadering te bepalen aantal bestuurders.\n Tot dat de algemene vergadering anders bepaalt, is dit aantal drie.\n De bestuurders vormen een collegiaal bestuursorgaan, bestaande uit een bestuurder A, een bestuurders B en een bestuurder C, al dan niet aandeelhouders van de vennootschap.\n Bij de benoeming wordt mee bepaal",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Regelgeving voor de vertegenwoordiging van de vennootschap, inclusief de rol van de bestuurders en bijzondere gevolmachtigden.",
      "new_text": "Vertegenwoordiging\n De vennootschap wordt ten aanzien van derden geldig vertegenwoordigd door \u00E9\u00E9n bestuurder A en \u00E9\u00E9n bestuurder B gezamenlijk optredend, of door een bestuurder C alleen optredend.\n De vennootschap wordt uitsluitend in het kader van het dagelijks bestuur van de vennootschap geldig vertegenwoordigd door de dagelijks bestuurder, of door minstens twee dagelijks bestuurders gezamenlijk",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "De algemene vergadering geeft de notaris opdracht de statuten te co\u00F6rdineren en te ondertekenen.",
      "new_text": "6. Co\u00F6rdinatie van de statuten.\n De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in de statutendatabank te verzorgen.\n De ondergetekende notaris wijst er op dat de geco\u00F6rdineerde statuten van de vennootschap geraadpleegd kunnen wo",
      "change_kind": "added",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "De vergadering aanvaardt het ontslag van de heer HEYLEN Wim en de heer CLERX Didier als bestuurders.",
      "new_text": "7. Ontslag en herbenoeming bestuurders.\n De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer HEYLEN Wim en de heer CLERX Didier, beiden voornoemd, als bestuurders van de vennootschap, dankt hen voor het gevoerde beleid en verleent hen algehele ontlasting nopens de uitvoering van hun mandaat.\n Tot nieuwe niet-statutaire bestuurders van de vennootschap worden benoemd:\n - De heer CLERX Didier, ",
      "change_kind": "added",
      "article_title": null,
      "article_number": "7"
    }
  ],
  "governance_change": {
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      {
        "name": "CLERX Didier",
        "excluded_powers": []
      },
      {
        "name": "CONNECT\u002B",
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    "eenzsluidende uitgifte",
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": null,
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    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "A",
        "rights_summary": "Gedelegeerd bestuurder met specifieke bevoegdheden.",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "B",
        "rights_summary": "Gedelegeerd bestuurder met specifieke bevoegdheden.",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "C",
        "rights_summary": "Gedelegeerd bestuurder met specifieke bevoegdheden.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

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    },
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      },
      "effective_date": "2024-10-01",
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  "notary": {
    "name": "Wim Heylen en Didier Clerx",
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    "office_city": "Gent",
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