Staar & Co

{
  "notary": {
    "name": "Carlos De Baecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-16",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Correctie van het totaal aantal aandelen in de paragraaf \u0027SAMENSTELLING DER VERGADERING\u0027 van 500 naar 750."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0426.053.494",
    "name_full": "Staar \u0026 Co",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Co\u00F6rdinatie der statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Carlos De Baecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "materi\u00EBle_vergissing",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.053.494",
    "name_full_after": "Staar \u0026 Co",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "Staar \u0026 Co",
    "current_zetel_raw": "Kapelsestraat 9, 2950 Kapellen",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Corrected the total number of shares from 500 to 750 and updated the shareholdings of the three shareholders.",
      "new_text": "1) De heer STAAR Guy Jean Pierre Marie Emile, geboren te Kapellen op 2 maart 1957, wonende te 2950 Kapellen, Kapelsestraat 9: driehonderdvijfenzeventig (375) aandelen.\n2) Mevrouw RUYSSERS Colette Caroll Guylaine Nicole, geboren te Kalmthout op 29 augustus 1961,\nwonende te 5563 Hour (Houyet), Petite-Hour 1: driehonderdvijfendertig (335) aandelen.\n3) De heer DEVOS Vincent, geboren te Virton op 16 ja",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "SAMENSTELLING DER VERGADERING"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Co\u00F6rdinatie der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 750,
    "shares_before": 500,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 375,
        "label": "De heer STAAR Guy Jean Pierre Marie Emile",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 335,
        "label": "Mevrouw RUYSSERS Colette Caroll Guylaine Nicole",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 40,
        "label": "De heer DEVOS Vincent",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-04-09",
    "previous_mb_reference": "24057188"
  }
}