Stimaa-Zuid-Limburg

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-28",
    "act_kind_objet": "DOEL, BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1005.344.523",
    "name_full_after": "Stimaa-Zuid-Limburg",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "Stimaa-Leenen",
    "current_zetel_raw": "Sint-Apolloniastraat 6, 3800 Sint-Truiden",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "STIMAA",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 1 van de statuten is gewijzigd en vervangen door de nieuwe tekst van de statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Artikel 3 van de oude statuten is vervangen door de nieuwe tekst van de statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is gewijzigd door vervanging van artikel 3 van de oude statuten. De nieuwe tekst omvat activiteiten zoals boekhouding, advies, boekhoudstukken controleren, analyse, en fiscale en administratieve diensten.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1,
        "label": "Categorie A",
        "rights_summary": "Stemgerechtigd, deelneemt in winstverdeling en vereffeningssaldo, heeft vetorecht.",
        "voting_per_share": 1.0
      },
      {
        "count": 99,
        "label": "Categorie B",
        "rights_summary": "Stemgerechtigd, deelneemt in winstverdeling en vereffeningssaldo, zonder vetorecht.",
        "voting_per_share": 1.0
      },
      {
        "count": 900,
        "label": "Categorie C",
        "rights_summary": "Niet-stemgerechtigd, deelneemt in winstverdeling.",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "75.10.13-111.10",
        "name": "LEENEN Gunther",
        "address": null,
        "birth_date": "1975-10-12",
        "profession": null,
        "birth_place": "Sint-Truiden"
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-03",
      "evidence_quote": "De Koper verbindt zich ertoe om, uiterlijk drie weken na ondertekening dezer het nodige te doen tot het acteren en publiceren van het ontslag van de Heer LEENEN (dat informeel werd ingeleid) op retroactieve wijze.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-06",
    "filing_date": "1975-10-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-03",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "1005.344.523",
    "name_full": "Stimaa-Leenen",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}