VANCLEE

{
  "stage": null,
  "notary": {
    "name": "Stefan D\u0027HUYS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortessem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-31",
    "filing_date": "2024-10-28",
    "act_kind_objet": "3700 Tongeren"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.826.818",
        "name": "VANCLEE",
        "role": "other",
        "address": "Bilzersteenweg 555",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "0890.826.818",
    "name_full": "VANCLEE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefan D\u0027Huys",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennootschap VANCLEE heeft drie besluiten genomen: het ontslag van de opvolgende bestuurder Ilse Palmaers, de wijziging van de website en e-mailadres, en het verlenen van volmachten aan de notaris om de statuten te herzien.",
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}