STUDIEBUREAU VERHAERT & CO

{
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    "office_city": "Herentals",
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    "pub_date": "2024-12-16",
    "filing_date": "2024-12-12",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "act_date": "2024-12-09",
    "unanimous": true
  },
  "statute_change": {
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    "language_before": "nl"
  },
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    "name_full_before": "STUDIEBUREAU VERHAERT \u0026 CO",
    "current_zetel_raw": "Rode Haagjes 3 bus 1 : 2288 Grobbendonk",
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  },
  "special_mandates": [
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      "holder_name": "Studiecentrum voor Accountancy Herentals",
      "scope_categories": [
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 werd vervangen om de inbreng van 27.590,50 euro te regelen, waarbij 25 nieuwe aandelen van soort B (zonder stemrecht) werden gecre\u00EBerd.",
      "new_text": "Artikel 5. Als vergoeding voor de inbrengen werden honderdvijftig (150) aandelen uitgegeven.\nDe aandelen zijn verdeeld als volgt:\n- honderd (100) aandelen van soort A, met stemrecht, waarbij aan ieder aandeel \u00E9\u00E9n stem is\nverbonden, en;\n- vijftig (50) aandelen van soort B, zonder stemrecht.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
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        "name": "Nele Vermeiren Landmeter-Expert",
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      }
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    "person_name": "Walter Vanhencxthoven",
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  },
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  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De statuten werden aangepast om de inbreng van 27.590,50 euro te regelen, waarbij 25 nieuwe aandelen van soort B (zonder stemrecht) werden gecre\u00EBerd. Artikel 5 werd vervangen om de uitgifte van deze aandelen te beschrijven.",
  "capital_structure_change": {
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      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 25,
    "shares_before": null,
    "capital_after_eur": 27590.5,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "A",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": 50,
        "label": "B",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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      },
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    },
    {
      "kind": "director_in",
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        "name": "Charlotte Verhaert",
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      },
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    "office_city": "Antwerpen",
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    "language": "mixed",
    "pub_date": "2024-08-06",
    "filing_date": "2024-07-26",
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{
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      },
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      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 11/04/2024 blijkt het ontslag van de volgende bestuurder vanaf 16/08/2023: BV STUDIEBUREAU CHARLOTTE VERHAERT met vaste vertegenwoordiger mevrouw Charlotte Verhaert",
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    },
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      "evidence_quote": "Zij bekomt kwijting over haar mandaat.",
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    },
    {
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        "kbo": null,
        "name": "BV STUDIEBUREAU VERHAERT",
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      "effective_date": null,
      "evidence_quote": "Tevens blijkt vanaf heden het ontslag van de heer Paul Verhaert als vaste vertegenwoordiger van bestuurder BV STUDIEBUREAU VERHAERT.",
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    },
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      },
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        "kbo": null,
        "name": "BV STUDIEBUREAU VERHAERT",
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      "evidence_quote": "In zijn vervanging wordt voorzien door mevrouw Charlotte Verhaert.",
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  ],
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{
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    {
      "kind": "capital_increase",
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      },
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  "notary": {
    "name": "Walter VANHENCXTHOVEN",
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  },
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    "pub_date": "2023-06-01",
    "filing_date": "2023-05-30",
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  },
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    "kbo": "0765.479.656",
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      "n_shares": 100,
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