SYNDIC BEHEER

{
  "notary": {
    "name": "Caroline Vanlerberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hooglede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.301.771",
    "name_full_after": "SYNDIC BEHEER",
    "legal_form_after": "B.V.",
    "name_full_before": "SYNDIC BEHEER",
    "current_zetel_raw": "Vindictivelaan 7, 8400 Oostende",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0691.992.357",
      "holder_name": "ACCOUNTANTS AAN DE IJZER",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De laatste alinea van artikel 11, die de benoeming van de statutair bestuurder regelt, is algeheel geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "De tweede zin van artikel 12 is herschreven om te bepalen dat een bestuurder, alleen optredend, alle handelingen kan stellen die nodig zijn voor het voorwerp van de vennootschap, met uitzondering van die die aan de algemene vergadering zijn voorbehouden.",
      "new_text": "Indien de vennootschap door meer dan \u00E9\u00E9n bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "De derde zin van artikel 14 is herschreven om te bepalen dat elke bestuurder afzonderlijk de vennootschap jegens derden en in rechte als eiser of als verweerder vertegenwoordigt.",
      "new_text": "Iedere bestuurder afzonderlijk, ook indien er meerdere bestuurders worden aangesteld, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "De vierde zin van artikel 14, die de interne werking van de bevoegheidsbeperking beschrijft, is algeheel geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "14"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Lieven Seynaeve",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Vanlerberghe",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-02-09",
    "previous_mb_reference": "24036841"
  }
}

{
  "notary": {
    "name": "Caroline Vanlerberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hooglede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste maandag van de maand september",
    "old_schedule": "laatste maandag van de maand september",
    "effective_from_year": 2024,
    "rule_changes_summary": "De eerste zin van artikel 17 van de statuten is gewijzigd om de nieuwe vergaderdatum te bevestigen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0763.493.532",
    "person_or_entity_name": "LIAN INVEST"
  },
  "subject_company": {
    "kbo": "0864.301.771",
    "name_full": "SYNDIC BEHEER",
    "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": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten",
    "Volmacht en aanvaarding mandaat Lian Invest bv",
    "Aanvaarding mandaat Seynaeve Invest bv",
    "Verslag bestuursorgaan inzake eenhoofdigheid"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "03-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "04-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutaire bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "SEYNAEVE Lieven"
  },
  "special_procuration": {
    "grantee_kbo": "0691.992.357",
    "grantee_name": "ACCOUNTANTS AAN DE IJZER",
    "grantor_name": "SYNDIC BEHEER",
    "scope_summary": "De vennootschap geeft een bijzondere volmacht aan een naamloze vennootschap en haar personeel om alle noodzakelijke formaliteiten te vervullen bij de KBO, belastingen, het Sociale Verzekeringsfonds en het UBO-register, inclusief het tekenen van alle benodigde documenten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vindictivelaan 7 te 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Vindictivelaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nieuwenhovedreef 20, 8490 Jabbeke, Belgi\u00EB",
        "city": "Jabbeke",
        "region": "vlaams_gewest",
        "street": "Nieuwenhovedreef",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-18",
    "filing_date": "2023-04-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-01-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0864.301.771",
    "name_full": "SYNDIC BEHEER",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
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    "person_name": "Lieven Seynaeve",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}