Schilderwerken Korsak

{
  "notary": {
    "name": "Bart Hutsebaut",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-06",
    "filing_date": "2025-01-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "object_change",
      "duration_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0454.040.964",
    "firm_name": "FOQU\u00C9 \u0026 PARTNERS",
    "ibr_number": null,
    "individual_name": "Edwin Maes"
  },
  "subject_company": {
    "kbo": "0739.726.354",
    "name_full_after": "Schilderwerken Korsak",
    "legal_form_after": "BESLOTEN VENNOOTSCHAP",
    "name_full_before": "SCHILDERWERKEN KORSAK",
    "current_zetel_raw": "F.-Hanusdreef 67 9160 Lokeren",
    "legal_form_before": "Vennootschap onder firma"
  },
  "special_mandates": [
    {
      "holder_kbo": "0457.477.734",
      "holder_name": "FISCAAL- en BOEKHOUDKANTOOR VANDENHOVE",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 17 is gewijzigd om de samenstelling van het bestuursorgaan te regelen, waarbij Korsak Jimmy als statutair zaakvoerder wordt aangesteld en Sara de Van den Bossche haar ontslag als zaakvoerder aanvaardt.",
      "new_text": "Artikel 17. Samenstelling bestuursorgaan\nDe vennootschap wordt bestuurd door een of meer zaakvoerders, vennoten van de vennootschap,\nbenoemd door de algemene vergadering. Tot statutaire zaakvoerder wordt aangesteld en dit voor\nonbepaalde duur: Korsak Jimmy.\nDe vergadering aanvaardt het ontslag van mevrouw Van den Bossche Sara de dato 19 juli 2024 als\nzaakvoerder en verleent onvoorwaardelijk kwijti",
      "change_kind": "amended",
      "article_title": "Samenstelling bestuursorgaan",
      "article_number": "17"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Korsak Jimmy",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Hutsebaut",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "bijzonder verslag bestuursorgaan in toepassing van artikel 14:5 WVV",
    "verslag revisor in toepassing van artikel 14:1 WVV",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt uitgebreid met het beheer van een roerend en onroerend vermogen, inclusief het aanleggen, uitbouwen en beheren van onroerend en roerend vermogen, en alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan om de opbrengst te bevorderen.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 200,
    "shares_before": 200,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 200,
        "label": "Alle aandelen",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van den Bossche Sara",
        "address": "9080 Lochristi, Pauwstraat 138",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-19",
      "evidence_quote": "Het ontslag als zaakvoerder van Van den Bossche Sara, wonende te 9080 Lochristi, Pauwstraat 138 met",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt d\u00E9charge verleend bij de eerstvolgende algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ACERTA Ondernemingsloket VZW",
        "address": "1020 Brussel, Esplanade 1 bus 65",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder/zaakvoerder geeft een bijzondere volmacht aan ACERTA Ondernemingsloket VZW, met als",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Liesbet Desmedt",
        "address": "1020 Brussel, Esplanade 1 bus 65",
        "birth_date": null,
        "profession": "lasthebber",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met als",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-07-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0739.726.354",
    "name_full": "Schilderwerken Korsak",
    "legal_form": "Vennootschap onder firma"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}