ThorbiQ

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    "een uitgifte van het proces-verbaal",
    "een aanwezigheidslijst",
    "twaalf volmachten",
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    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van de artikelen 7:191 en 7:193 van het Wetboek van vennootschappen en verenigingen",
    "het verslag van het bestuursorgaan en het verslag van een bedrijfsrevisor opgesteld in toepassing van artikel 7:180, tweede lid, en artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen"
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    "individual_name": "Karel NIJS"
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    "current_zetel_raw": "Oosteindestraat 15C 9160 Lokeren",
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    {
      "summary": "Het kapitaal is verhoogd tot \u20AC 1.213.463,78, verdeeld in 2.032.813 aandelen van soort A, B en C.",
      "new_text": "Het kapitaal bedraagt een miljoen tweehonderddertien duizend vierhonderddrie\u00EBnzestig euro en zevenenzestig cent (\u20AC 1.213.463,78). Het is verdeeld in twee miljoen twee\u00EBndertig duizend achthonderddertien (2.032.813) Kapitaalaandelen, bestaande uit tweehonderdvijftigduizend (250.000) aandelen van soort A (de \u201CA Aandelen\u201D of de \u201CGewone Aandelen\u201D), drie\u00EBntachtigduizend driehonderdvierendertig (83.334) ",
      "change_kind": "replaced",
      "article_title": "Kapitaal",
      "article_number": "5"
    },
    {
      "summary": "De Raad van Bestuur bestaat uit maximaal 5 bestuurders, benoemd door de AGM. De voorzitter wordt benoemd door de Investeerder Bestuurders.",
      "new_text": "De Vennootschap wordt bestuurd door een Raad van Bestuur samengesteld uit maximum vijf (5) bestuurders, al dan niet aandeelhouders van de Vennootschap (de \u201CRaad van Bestuur\u201D). De algemene vergadering mag \u00E9\u00E9n (1) of meerdere waarnemers zonder stemrecht toelaten deel te nemen aan de vergadering van de Raad van Bestuur.",
      "change_kind": "replaced",
      "article_title": "Raad van Bestuur",
      "article_number": "12"
    },
    {
      "summary": "De vennootschap wordt vertegenwoordigd door de Raad van Bestuur handelend door twee gezamenlijk optredende Bestuurders.",
      "new_text": "De Vennootschap wordt in al haar handelingen, met inbegrip van de vertegenwoordiging in rechte, rechtsgeldig vertegenwoordigd door de Raad van Bestuur handelend door twee gezamenlijk optredende Bestuurders.",
      "change_kind": "replaced",
      "article_title": "Externe vertegenwoordigingsmacht",
      "article_number": "17"
    },
    {
      "summary": "De gewone algemene vergadering moet jaarlijks worden bijeengeroepen op de eerste vrijdag van juni om 18.00 uur.",
      "new_text": "De gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden bijeengeroepen op de eerste vrijdag van de maand juni om 18.00 uur.",
      "change_kind": "replaced",
      "article_title": "Gewone, bijzondere en buitengewone algemene vergadering",
      "article_number": "20"
    },
    {
      "summary": "Elke aandeelhouder kan op de vergadering vertegenwoordigd worden door een gevolmachtigde, mits een schriftelijke volmacht.",
      "new_text": "Elke aandeelhouder kan op de vergadering vertegenwoordigd worden door een gevolmachtigde, al dan niet aandeelhouder, mits een schriftelijke volmacht.",
      "change_kind": "replaced",
      "article_title": "Deelneming aan de vergadering \u2013 vertegenwoordiging",
      "article_number": "23"
    },
    {
      "summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem.",
      "new_text": "Elk aandeel geeft recht op \u00E9\u00E9n stem.",
      "change_kind": "replaced",
      "article_title": "Stemrecht",
      "article_number": "26"
    },
    {
      "summary": "Besluiten worden genomen met een gewone meerderheid van de stemmen, tenzij wettelijke of statutaire meerderheidsvereisten strenger zijn.",
      "new_text": "Zonder afbreuk te doen aan strengere wettelijke of statutaire meerderheidsvereisten, wordt elk besluit van de algemene vergadering genomen met een gewone meerderheid (vijftig percent plus \u00E9\u00E9n) van de stemmen.",
      "change_kind": "replaced",
      "article_title": "Besluitvorming",
      "article_number": "27"
    },
    {
      "summary": "Het boekjaar loopt van 1 januari tot 31 december.",
      "new_text": "Het boekjaar van de Vennootschap gaat telkens in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december.",
      "change_kind": "replaced",
      "article_title": "Boekjaar \u2013 jaarrekening \u2013 jaarverslag",
      "article_number": "28"
    },
    {
      "summary": "Van de winst wordt ten minste \u00E9\u00E9n twintigste voorafgenomen om de wettelijke reserve te vormen totdat deze \u00E9\u00E9n/tiende van het geplaatst kapitaal bedraagt.",
      "new_text": "Van deze winst wordt ten minste \u00E9\u00E9n twintigste voorafgenomen om de wettelijke reserve te vormen totdat deze \u00E9\u00E9n/tiende van het geplaatst kapitaal bedraagt.",
      "change_kind": "replaced",
      "article_title": "Bestemming van de winst \u2013 Reserve",
      "article_number": "29"
    },
    {
      "summary": "De goedkeuring van de beslissingen te nemen door de Raad van Bestuur bedoeld in artikel 13 d).",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "13 d"
    }
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    "twaalf volmachten",
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    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van de artikelen 7:191 en 7:193 van het Wetboek van vennootschappen en verenigingen",
    "het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 7:180, tweede lid, en artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen"
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    "aandelenoverdracht_restrictions_changed": false
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  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met activiteiten rond web-based softwareplatforms voor de bouwindustrie, dataopslag, IT-systemen, systeemintegratie, databasebeheer, projectontwikkeling, cursussen en het ontwikkelen van nieuwe technologie\u00EBn.",
  "capital_structure_change": {
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      "capital_increase_cash",
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
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    "share_classes_after": [
      {
        "count": 250000,
        "label": "A Aandelen",
        "rights_summary": "Gewone Aandelen",
        "voting_per_share": 1.0
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        "count": 83334,
        "label": "B Aandelen",
        "rights_summary": "Preferente Aandelen",
        "voting_per_share": null
      },
      {
        "count": 1699479,
        "label": "C Aandelen",
        "rights_summary": "Preferente Aandelen",
        "voting_per_share": null
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  "coordinated_text_lineage": null
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    "aanwezigheidslijst",
    "twalf volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van de artikelen 7:191 en 7:193 van het Wetboek van vennootschappen en verenigingen",
    "het verslag van het bestuursorgaan",
    "het verslag van een bedrijfsrevisor opgesteld in toepassing van artikel 7:180, tweede lid, en artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen"
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