SIAT

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    {
      "kind": "director_in",
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      "kind": "director_out",
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      "kind": "director_in",
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    {
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    {
      "kind": "director_out",
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      "kind": "director_in",
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        "rrn": "NN 389.646.79269",
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        "birth_place": "Verenigd Koninkrijk"
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      "effective_date": "2025-06-04",
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    {
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      "body": "algemene_vergadering",
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{
  "notary": {
    "name": "Frederic HELSEN",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "date": "2024-04-24",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde maandag van de maand mei om zestien uur",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de samenstelling van de raad van bestuur en de regels inzake beraadslaging en besluitvorming, met inbegrip van het schrappen van de categorie\u00EBn van bestuurders."
  },
  "detected_kind": "statutes_change",
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  "mandate_renewal": null,
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    "kbo": "0444.559.314",
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal van 22 februari 2024",
    "van 24 april 2024",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
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  "liquidation_closure": null,
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Frederic HELSEN",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
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  },
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    "act_date": "2024-02-22",
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  },
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    "kinds": [
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      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.559.314",
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    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "SIAT",
    "current_zetel_raw": "Romboutsstraat 6-8 1932 Zaventem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Jens Van Hecke",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Koen Selleslags, Fauve Vander Schelden, Eline Vercauteren",
      "scope_categories": [
        "kbo",
        "btw"
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Xavier Remy, Haaike Wouters",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van de samenstelling van de raad van bestuur en de regels inzake beraadslaging en besluitvorming, teneinde onder meer de categorie\u00EBn van bestuurders af te schaffen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "SAMENSTELLING VAN DE RAAD VAN BESTUUR",
      "article_number": "14"
    },
    {
      "summary": "Wijziging van de regels inzake de beraadslaging en besluitvorming van de raad van bestuur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Wijziging van de regeling inzake de externe vertegenwoordigingsbevoegdheid van de vennootschap teneinde de verwijzingen naar de categorie\u00EBn van bestuurders te schrappen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "VERTEGENWOORDIGING VAN DE VENNOOTSCHAP",
      "article_number": "17"
    },
    {
      "summary": "Bevestiging van de rechtsvorm als naamloze vennootschap en de naam SIAT.",
      "new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap. Zij draagt de naam \u0022SIAT\u0022.",
      "change_kind": "restated",
      "article_title": "RECHTSVORM - NAAM",
      "article_number": "1"
    },
    {
      "summary": "Bevestiging van de zetel in het Vlaams Gewest en de mogelijkheid om deze te verplaatsen.",
      "new_text": "De zetel is gevestigd in het Vlaams Gewest.",
      "change_kind": "restated",
      "article_title": "ZETEL",
      "article_number": "2"
    },
    {
      "summary": "Bevestiging van het voorwerp van de vennootschap, gericht op het planten en kweken van tropische planten en veeteelt, en alle commerci\u00EBle, financi\u00EBle en onroerende verrichtingen die hiermee verband houden.",
      "new_text": "De vennootschap heeft tot voorwerp: Het planten en kweken van onder andere rubberbomen, palmbomen en andere tropische planten, alsook veeteelt in ontwikkelingslanden; en in het algemeen alle commerci\u00EBle, financi\u00EBle en onroerende verrichtingen die verband houden met het voormelde voorwerp.",
      "change_kind": "restated",
      "article_title": "VOORWERP",
      "article_number": "3"
    },
    {
      "summary": "Bevestiging dat de vennootschap bestaat voor onbepaalde duur.",
      "new_text": "De vennootschap bestaat voor onbepaalde duur.",
      "change_kind": "restated",
      "article_title": "DUUR",
      "article_number": "4"
    },
    {
      "summary": "Bevestiging van het kapitaal van 31.000.000 EUR, vertegenwoordigd door 26.710 aandelen.",
      "new_text": "Het kapitaal bedraagt eenendertig miljoen euro (31.000.000 EUR). Het wordt vertegenwoordigd door zesentwintigduizend zevenhonderd en tien (26.710) aandelen, zonder vermelding van nominale waarde die elk een/zesentwintigduizend zevenhonderd tiende van het kapitaal vertegenwoordigen.",
      "change_kind": "restated",
      "article_title": "KAPITAAL",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een raad van bestuur, samengesteld uit minstens drie bestuurders, natuurlijke of rechtspersonen, al of niet aandeelhouders, benoemd voor ten hoogste zes jaar door de algemene vergadering van aandeelhouders en van wie het mandaat te allen tijde kan worden herroepen",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "SAMENSTELLING VAN DE RAAD VAN BESTUUR",
      "article_number": "14"
    },
    {
      "summary": "De raad van bestuur is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp, met uitzondering van die handelingen aan de algemene vergadering voorbehouden door de wet.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "BESTUURSBEVOEGDHEID VAN DE RAAD",
      "article_number": "16"
    },
    {
      "summary": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "VERTEGENWOORDIGING VAN DE VENNOOTSCHAP",
      "article_number": "17"
    },
    {
      "summary": "De jaarvergadering wordt gehouden op de derde maandag van de maand mei om zestien uur.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "DATUM",
      "article_number": "20"
    },
    {
      "summary": "Om te worden toegelaten tot de algemene vergadering moet elke eigenaar van effecten, indien dit in de oproeping wordt vereist, minstens vijf werkdagen voor de datum die bepaald werd voor de bijeenkomst, de raad van bestuur in kennis stellen van zijn intentie tot deelname aan de vergadering.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "KENNISGEVING VAN DEELNAME",
      "article_number": "23"
    },
    {
      "summary": "Elke aandeelhouder die verhinderd is de vergadering bij te wonen kan schriftelijk, per fax of e mail, volmacht geven aan een ander persoon, al dan niet aandeelhouder, om hem ter algemene vergadering te vertegenwoordigen.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "VERTEGENWOORDIGING",
      "article_number": "24"
    },
    {
      "summary": "Elk aandeel geeft recht op een stem.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "STEMRECHT",
      "article_number": "29"
    },
    {
      "summary": "Het boekjaar begint op een januari en eindigt op eenendertig december van elk jaar.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "BOEKJAAR - BOEKHOUDKUNDIGE STUKKEN",
      "article_number": "33"
    },
    {
      "summary": "Van de nettowinst van de vennootschap wordt elk jaar tenminste vijf ten honderd afgenomen voor de vorming van de wettelijke reserve.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "WINSTVERDELING",
      "article_number": "34"
    },
    {
      "summary": "De raad van bestuur is bevoegd om op het resultaat van het boekjaar een interim-dividend uit te keren, mits naleving van de voorwaarden van artikel 7:213 van het Wetboek van Vennootschappen en Verenigingen.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "INTERIMDIVIDENDEN",
      "article_number": "36"
    },
    {
      "summary": "Bij ontbinding met vereffening worden een of meer vereffenaars benoemd door de algemene vergadering.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "ONTBINDING \u2013 VEREFFENING",
      "article_number": "39"
    }
  ],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": "rvb",
    "admin_delegated_added": [
      {
        "name": "gedelegeerd bestuurder",
        "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": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal van 22 februari 2024",
    "van 24 april 2024",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 26710,
    "shares_before": 26710,
    "capital_after_eur": 31000000.0,
    "capital_before_eur": 31000000.0,
    "share_classes_after": [
      {
        "count": 26710,
        "label": "aandelen",
        "rights_summary": "Elk aandeel geeft recht op een stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-02-22",
    "previous_mb_reference": null
  }
}

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    "model_id": 36,
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    "kbo": "0444.559.314",
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        "name": "Babatunde Oduyimika Hassan-Odukale",
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      },
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "De aandeelhouders beslissen om een tussentijdse kwijting te verlenen aan de ontslagnemende bestuurders voor alle handelingen die zij in de uitoefening van hun mandaat hebben gesteld vanaf het begin van huidig boekjaar tot en met de datum van be\u00EBindiging van hun mandaat",
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      "mandate_duration": {
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    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
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        "name": "Felix Nwabuko",
        "address": "50 Greer Way, Bromley Kent, BR2 8EY, Verenigd Koninkrijk",
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      },
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      "evidence_quote": "",
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      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
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  "notary": {
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    "firm_name": null,
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    "is_associated": false
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  "act_meta": {
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    "pub_date": null,
    "filing_date": "2024-03-06",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-04",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0444.559.314",
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    "name_full": "SIAT",
    "legal_form": "NV"
  }
}