TONY’S CONNECT

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    "statuten",
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  "voorwerp_change_summary": "De vennootschap heeft tot doel, zowel voor zichzelf als voor rekening van derden, alleen of in samenwerking met om het even wie, in Belgi\u00EB of in het buitenland: Fabricage, montage, installatie, verkoop, aankoop, import-export van kabels \u2013 Fiber. Algemene bouw- en aannemingswerken, zowel openbaar als privaat, verwarmings- en sanitairwerken in het algemeen, parketwerken, leggen, herleggen, polijsten en onderhouden van parket, betonwerken, metselwerken, plafonds, raamkozijnen, schrijnwerken, tegelw",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
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  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0456.016.301",
    "name_full": "TONY\u0027S DIAMONDS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Huylebrouck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van TONY\u0027S DIAMONDS heeft eenparig besloten om de zetel, kapitaal, aandelen en statuten te wijzigen, de activiteiten voort te zetten, het kapitaal te converteren, het eigen vermogen bij te storten, de zetel te verplaatsen, het voorwerp te wijzigen en de statuten te herzien. Daarnaast zijn bestuurders vervangen, een opdracht gegeven aan de notaris voor de co\u00F6rdinatie van de statuten en een machtiging verleend om de genomen beslissingen uit te voeren.",
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-08",
    "filing_date": "2025-07-04",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, ONTSLAGEN, BENOEMINGEN, DOEL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "wvv_adaptation",
      "board_authorized_capital",
      "governance_restructure",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.016.301",
    "name_full_after": "TONY\u0027S DIAMONDS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "TONY\u0027S DIAMONDS",
    "current_zetel_raw": "Stationsplein 14, 1150 Sint-Pieters-Woluwe",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Notaris Charles HUYLEBROUCK",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 van de statuten is gewijzigd om in overeenstemming te brengen met de genomen beslissingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Het kapitaal is geconverteerd in 61.973,38 EUR, vertegenwoordigd door 2.500 aandelen met een fractiewaarde van \u00E9\u00E9n/tweeduizend vijfhonderdste.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Bepalingen over het verhogen en verminderen van het kapitaal zijn gewijzigd, met inbegrip van de toewijzing van nieuwe aandelen bij de omzetting van reserves.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "De regels voor voorkeurrecht op inschrijving van kapitaal in geld zijn gewijzigd, met specifieke bepalingen voor nieuwe aandelensoorten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "De regels voor het opvragen van stortingen zijn gewijzigd, met een zelfstandige bevoegdheid voor de enige bestuurder en een mechanisme voor ontzetting.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Bepalingen over de aard van de aandelen zijn gewijzigd, met nadruk op de registratie en de rechten van vruchtgebruikers.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Bepalingen over de aard van andere effecten zijn gewijzigd, met een vermelding dat het effectenregister in elektronische vorm wordt gehouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Bepalingen over de ondeelbaarheid van aandelen zijn gewijzigd, met regels voor het schorsen van rechten bij meerdere eigenaars en erfopvolging.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Bepalingen over de overdracht en overgang van aandelen zijn gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Bepalingen over de samenstelling van het bestuursorgaan zijn gewijzigd, met een enige bestuurder.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Bepalingen over de bevoegdheden van de enige bestuurder zijn gewijzigd, met de mogelijkheid om bevoegdheden te delegeren.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Bepalingen over het dagelijks bestuur zijn gewijzigd, met de bevoegdheid om het dagelijks bestuur en de vertegenwoordiging aan directeuren te opdragen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Bepalingen over de vertegenwoordiging van de vennootschap zijn gewijzigd, met regels voor de enige bestuurder, gedelegeerden en bijzondere volmachtdragers.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Bepalingen over de vergoeding van de bestuurder zijn gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Bepalingen over de benoeming van commissarissen zijn gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Bepalingen over de organisatie en bijeenroeping van de algemene vergadering zijn gewijzigd, met regels voor gewone, bijzondere en buitengewone vergaderingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Bepalingen over de toelating tot de algemene vergadering zijn gewijzigd, met voorwaarden voor effectenhouders en stemrechten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Bepalingen over de vertegenwoordiging op de algemene vergadering zijn gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Bepalingen over de aanwezigheidslijst zijn gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Bepalingen over stemming per brief zijn gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Bepalingen over de samenstelling van het bureau zijn gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Bepalingen over beraadslaging zijn gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "Bepalingen over schriftelijke algemene vergaderingen zijn gewijzigd, met regels voor datering en geldigheid.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "Bepalingen over elektronische algemene vergaderingen zijn toegevoegd, met regels voor deelname op afstand.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26bis"
    },
    {
      "summary": "Bepalingen over stemrecht zijn gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Bepalingen over het verdagen van de algemene vergadering zijn gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Bepalingen over notulen van de algemene vergadering zijn gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "Bepalingen over boekjaar en jaarrekening zijn gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "Bepalingen over de bestemming van de winst zijn gewijzigd, met een verplichte wettelijke reserve van minimaal vijf procent.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "Bepalingen over de uitkering van dividenden zijn gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "Bepalingen over de benoeming van de vereffenaars zijn gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "Bepalingen over de bevoegdheden van de vereffenaars zijn gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "Bepalingen over de wijze van vereffening zijn gewijzigd, met regels voor de verdeling van het netto-actief.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "Bepalingen over geschillen zijn gewijzigd, met de rechtbanken van de zetel van de vennootschap bevoegd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "36"
    },
    {
      "summary": "Bepalingen over de keuze van woonplaats zijn gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "37"
    },
    {
      "summary": "Bepalingen over de toepasselijkheid van het Wetboek van vennootschappen en verenigingen zijn gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "38"
    }
  ],
  "governance_change": {
    "organ_kind_after": "enige_bestuurder",
    "organ_kind_before": "enige_bestuurder",
    "admin_delegated_added": [
      {
        "name": "Caglar DOGAN",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Huylebrouck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft haar voorwerp uitgebreid van een juwelierszaak naar een veel breder scala van activiteiten, waaronder de handel in waardevolle materialen, onroerende goederen, vastgoedontwikkeling, bouw, en het verlenen van advies in de vastgoedsector.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_cancellation",
      "share_class_creation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 2500,
    "shares_before": 2500,
    "capital_after_eur": 61973.38,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 2500,
        "label": "aandelen",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-06-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.016.301",
    "name_full": "TONY\u0027S DIAMONDS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Notaris Charles HUYLEBROUCK, en aan zijn medewerkers en lasthebbers, met macht van indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen.",
      "holder_kbo": null,
      "holder_name": "Notaris Charles HUYLEBROUCK",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Woluwe",
        "region": "Brussels Gewest",
        "street": "Stationsplein",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Kraainem",
        "region": "Vlaams Gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "191"
      },
      "effective_date": "2020-12-18",
      "evidence_quote": "De maatschappelijke zetel van de onderneming is vanaf 18/12/2020 verplaatst naar: Stationsplein 14, 1150 Sint-Pieters-Woluwe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.016.301",
    "name_full": "TONY\u0027S DIAMONDS",
    "legal_form": "NV"
  }
}