THE KENNEL COMPANY

{
  "notary": {
    "name": "Delphine DE LANGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-27",
    "filing_date": "2024-06-25",
    "act_kind_objet": "BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0718.960.436",
    "name_full_after": "THE KENNEL COMPANY",
    "legal_form_after": "B.V.",
    "name_full_before": "THE KENNEL COMPANY",
    "current_zetel_raw": "Pluim(Z) 2 8550 Zwevegem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Baker Tilly Belgium Accountants \u0026 Belastingconsulenten bv",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delphine DE LANGE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Michiel Daels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-29",
    "filing_date": "2024-03-27",
    "act_kind_objet": "DOEL, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0718.960.436",
        "name": "THE KENNEL COMPANY",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0737.989.757",
        "name": "BUS WIZARD",
        "role": "contributor",
        "address": "Hellekenlos 2, 8551 Zwevegem (Heestert)",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0803.748.334",
        "name": "Steenhouwerij Van Vieren",
        "role": "contributor",
        "address": "Jacquetbosstraat 11, 8587 Spiere-Helkijn",
        "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": "0718.960.436",
    "name_full": "THE KENNEL COMPANY",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van THE KENNEL COMPANY neemt kennis van het ontslag van twee bestaande bestuurders en benoemt twee nieuwe bestuurders, namelijk de vennootschappen BUS WIZARD en Steenhouwerij Van Vieren. De vergadering besluit ook om de tekst van artikel 11 van de statuten te vervangen en de regeling inzake de overdracht van aandelen te wijzigen.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}