SOFTE - SERVICE

{
  "notary": {
    "name": "Stefaan Laga",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "algemene vergadering",
    "act_date": "2024-01-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "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": "0443.522.008",
    "name_full_after": "SOFTE - SERVICE",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "SOFTE - SERVICE",
    "current_zetel_raw": "Tieltsteenweg 10, 8780 Oostrozebeke",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0457.347.377",
      "holder_name": "de besloten vennootschap TAC",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Statutaire bepalingen over toegestaan kapitaal van de raad van bestuur zijn afgeschaft wegens het verstrijken van de termijn.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    }
  ],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": "rvb",
    "admin_delegated_added": [
      {
        "name": "dagelijks bestuurder",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
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    "org_kbo": "0457.347.377",
    "org_name": "de besloten vennootschap TAC",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 29 januari 2024",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een breed scala van activiteiten, waaronder handel in goederen en onroerend goed, projectontwikkeling, beheer van onroerend vermogen, consultancy, en het uitoefenen van bestuursopdrachten in andere vennootschappen. De vennootschap mag haar voorwerp verwezenlijken in Belgi\u00EB en het buitenland op alle manieren die het best geschikt achten.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 253,
    "shares_before": 253,
    "capital_after_eur": 62717.06,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 253,
        "label": "aandelen met stemrecht",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem, onder voorbehoud van wettelijke en statutaire bepalingen.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAVERNIER Sophie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Op voorstel van de raad van bestuur hernieuwt de algemene vergadering de mandaten van volgende bestuurders voor een nieuwe periode van zes jaar, vervallend op de algemene vergadering van het jaar 2028.",
      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BIERVLIET Kristof",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op voorstel van de raad van bestuur hernieuwt de algemene vergadering de mandaten van volgende bestuurders voor een nieuwe periode van zes jaar, vervallend op de algemene vergadering van het jaar 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TAVERNIER Sophie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk hierna benoemt de raad van bestuur als gedelegeerd bestuurder voor een periode van zes jaar, vervallend op de algemene vergadering van het jaar 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "VAN BIERVLIET Kristof",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk hierna benoemt de raad van bestuur als gedelegeerd bestuurder voor een periode van zes jaar, vervallend op de algemene vergadering van het jaar 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-29",
    "filing_date": "2022-09-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-09-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.522.008",
    "name_full": "SOFTE SERVICE",
    "legal_form": "NV"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}