TIR Luna

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2023-12-27",
    "act_kind_objet": "Wijziging statuten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "coordination",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "language_switch"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.140.249",
    "name_full_after": "TIR Luna",
    "legal_form_after": "Gewone Commanditaire Vennootschap",
    "name_full_before": "TIR Luna",
    "current_zetel_raw": "Krabbenijkstraat 66, 9520 Sint-Lievens-Houtem",
    "legal_form_before": "Gewone Commanditaire Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "De Coster Kim",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten in overeenstemming te brengen met de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71, derde lid"
    },
    {
      "summary": "Het maatschappelijk kapitaal wordt van rechtswege omgezet in een statutair beschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Coster Kim",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De term \u0027voorwerp\u0027 vervangt \u0027doel\u0027, \u0027maatschappelijk doel\u0027 of \u0027statutair doel\u0027. \u0027Statutair beschikbare eigen vermogensrekening\u0027 vervangt \u0027maatschappelijk kapitaal\u0027 of \u0027kapitaal\u0027. \u0027Aandeelhouder\u0027 vervangt \u0027vennoot\u0027 of \u0027vennoten\u0027. \u0027Zetel\u0027 vervangt \u0027maatschappelijke zetel\u0027. \u0027Naam\u0027 vervangt \u0027maatschappelijke benaming\u0027. Verwijzingen naar het Wetboek van Vennootschappen worden vervangen door verwijzingen naar het Wetboek van vennootschappen en verenigingen (WVV).",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 2500.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}