TFTS

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Omwerking statuten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-01",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0817.933.494",
    "name_full_after": "TFTS",
    "legal_form_after": "commanditaire vennootschap",
    "name_full_before": "TFTS",
    "current_zetel_raw": "Stokt 16, 2440 Geel",
    "legal_form_before": "commanditaire vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0439.641.315",
      "holder_name": "Accountantsbureel Manacc BV",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het vroegere werkelijk gestort kapitaal en de wettelijke reserve worden omgezet in een statutair onbeschikbare eigen vermogensrekening, en het nog niet gestort kapitaal in een eigen vermogensrekening \u0027niet-opgevraagde inbrengen\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, tweede lid"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Dirk Thys",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Peeters",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van het verslag van de buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot doel het verhuren van vliegtuigen met piloot, het geven van opleiding voor priv\u00E9- en beroepspiloten, en alle activiteiten i.v.m. luchttaxi, luchtarbeid en commercieel luchttransport.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}