TER LOOVEREN

{
  "stage": null,
  "notary": {
    "name": "Katrien DEVAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-19",
    "filing_date": "2024-01-17",
    "act_kind_objet": "8510 Kortrijk"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0545.910.357",
        "name": "TER LOOVEREN",
        "role": "other",
        "address": "Van Belleghemdreef(Mar) 27",
        "is_foreign": false,
        "legal_form": "B.V.",
        "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": "0545.910.357",
    "name_full": "TER LOOVEREN",
    "legal_form": "B.V."
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien DEVAERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van Katrien DEVAERE, Notaris te Kortrijk, van 22 december 2023, bevat een proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders van TER LOOVEREN BV. De vergadering heeft besloten de statuten aan te passen aan het Wetboek van vennootschappen en verenigingen, de rechtsvorm te bevestigen als besloten vennootschap (BV), het mandaat van twee niet-statutaire bestuurders te bevestigen en het adres van de zetel te bevestigen.",
  "co_filed_documents": [
    "afschrift van de akte de dato twee\u00EBntwintig december tweeduizend drie\u00EBntwintig",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}