TANDARTSENTEAM

{
  "stage": null,
  "notary": {
    "name": "Stephan MOURISSE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-07-02",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De Algemene Vergadering beslist de afschaffing van de volstortingsplicht na kennisname liquiditeitstest (artikel 5:143 WVV) en na kennisname van de balanstest (artikel 5:142 3de lid WVV).",
    "articles": [
      "5:143",
      "5:142 3de lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0721.907.058",
        "name": "TANDARTSENTEAM",
        "role": "other",
        "address": "Europalaan 1A bus 205 8970 Poperinge",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0721.907.058",
    "name_full": "TANDARTSENTEAM",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephan MOURISSE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Een akte van 2 februari 2023, die een statutenwijziging en het opheffen van een statutair onbeschikbare eigen vermogensrekening betrof, werd verkeerd gepubliceerd. Het kapitaal was al volledig gestort en geboekt, en de verslagen over de liquiditeitstest en balanstest hadden geen voorwerp. De inhoud van het besluit moet worden geschrapt en vervangen door een correcte tekst.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-02-07",
    "what_corrected": "Statutenwijziging en besluit over het opheffen van de statutair onbeschikbare eigen vermogensrekening",
    "prior_pub_number": "2023.02.07/311.829"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV ACCOUNTANTS",
        "address": "Dehemlaan 5C, 8900 Ieper",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist volmacht te verlenen aan \u2018BV ACCOUNTANTS\u2019 Besloten Vennootschap, kantoorhoudend te 8900 Ieper, Dehemlaan 5C, aan de zaakvoerders evenals al diens aangestelden, bestuurders of werknemers, elk van hen bevoegd om afzonderlijk op te treden en met mogelijkheid tot indeplaatsstellin",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, al dan niet aandeelhouder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Stephan Mourisse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-07",
    "filing_date": "2023-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0721.907.058",
    "name_full": "TANDARTSENTEAM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephan Mourisse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}