Steven Leemans Consulting

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      "subkind": "rectification",
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutair zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
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      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutair zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_pending",
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
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      "kind": "board_snapshot",
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      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De bestuurder kiest woonplaats op de zetel van de vennootschap voor alle aangelegenheden met betrekking tot de uitoefening van dit mandaat.",
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  ],
  "notary": {
    "name": "Nathalie Stadsbader",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Galmaarden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
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    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0723.784.702",
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    "legal_form": "BV"
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  },
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  "corrected_publication_numac": null
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    "name": "Nathalie Stadsbader",
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    "firm_name": null,
    "office_city": "Galmaarden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-17",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": null
  },
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    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
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  "subject_company": {
    "kbo": "0723.784.702",
    "name_full_after": "Steven Leemans Consulting",
    "legal_form_after": "B.V.",
    "name_full_before": "Steven Leemans Consulting",
    "current_zetel_raw": "Sennefeld 4, 1570 Galmaarden",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Stelt de vergadering vast dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
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        "name": "LEEMANS Steven",
        "excluded_powers": []
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  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De algemene vergadering besluit volledig nieuwe statuten aan te nemen die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder evenwel een wijziging aan te brengen in haar voorwerp.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
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    "capital_after_eur": null,
    "capital_before_eur": 18550.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-12-12",
    "previous_mb_reference": null
  }
}