Technische details
{
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Hooglede",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-11-28",
"filing_date": "2024-11-26",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-23",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": {
"firm_kbo": "0433.608.707",
"firm_name": "CALLENS VANDELANOTTE",
"ibr_number": "A01695",
"individual_name": "Jan Degryse"
},
"subject_company": {
"kbo": "0861.161.149",
"name_full_after": "TH Trucks Charleroi",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Turbotrucks Charleroi",
"current_zetel_raw": "Rue du Cerisier 2 6041 Charleroi",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Ackermans \u0026 van Haaren",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Tom Bamelis",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Inge Hoet",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De statuten zijn aangepast aan de bepalingen van het Code des soci\u00E9t\u00E9s et des associations.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71, alin\u00E9a 1 et 3"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Piet WAUTERS",
"excluded_powers": []
},
{
"name": "Bart DOBBELS",
"excluded_powers": []
},
{
"name": "Alfir Investments",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Caroline Vanlerberghe",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"extrait de l\u0027acte",
"statuts coordonn\u00E9s",
"procurations",
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],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp is niet gewijzigd, behalve voor terminologische wijzigingen die voortvloeien uit de nieuwe wetgeving.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 2500,
"shares_before": 2500,
"capital_after_eur": 250000.0,
"capital_before_eur": 250000.0,
"share_classes_after": [
{
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"label": "actions",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}