TYSON GROUP

{
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    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "CUYT Ronny Johnny Martha",
        "address": "2490 Balen, Vaartstraat 56",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder-beherend vennoot voor de uitoefening van haar mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
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      "via_org": null,
      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0883.699.791",
        "name": "ACCOUNTANTSKANTOOR VINOELST",
        "address": "2000 Antwerpen, Pourbusstraat 15",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Natacha Stoop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0651.840.592",
    "name_full": "KUYASHII",
    "legal_form": "Gewone commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "V. Van Praet Bedrijfsrevisor BV",
    "person_name": null,
    "org_rep_person_name": "Vincent Van Praet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Natacha Stoop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-09",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "translation",
      "coordination",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Berchem",
    "ibr_number": "25325457",
    "individual_name": "Vincent Van Praet"
  },
  "subject_company": {
    "kbo": "0651.840.592",
    "name_full_after": "TYSON GROUP",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "KUYASHII",
    "current_zetel_raw": "Vaartstraat 56, 2490 Balen",
    "legal_form_before": "Gewone commanditaire vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0883.699.791",
      "holder_name": "ACCOUNTANTSKANTOOR VINOELST",
      "scope_categories": [
        "publication",
        "tax",
        "kbo",
        "ubo",
        "estox"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De voorzitter wordt ontslagen van het voorlezen van het bijzonder verslag van het bestuursorgaan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:5"
    },
    {
      "summary": "De verantwoordelijkheden van de bedrijfsrevisor worden beschreven in het verslag.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:4"
    },
    {
      "summary": "De notaris verwijst uitdrukkelijk naar de artikelen 14:12 en 14:13 WVV inzake de aansprakelijkheid van de vennoten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:12"
    },
    {
      "summary": "De leden van het bestuursorgaan verklaren de naam van de op te richten vennootschap op eigen risico te hebben gekozen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:3"
    }
  ],
  "governance_change": null,
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    "org_kbo": "0883.699.791",
    "org_name": "ACCOUNTANTSKANTOOR VINOELST",
    "person_name": null,
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt aangepast zoals voorgesteld in de nieuw aangenomen tekst van de statuten. De term \u0022(maatschappelijk) doel\u0022 wordt telkens vervangen door de term \u0022voorwerp\u0022.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}