VANKO MANAGEMENT

{
  "stage": null,
  "notary": {
    "name": "Katrien DEVAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "8670 Koksijde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0821.519.823",
        "name": "VANKO MANAGEMENT",
        "role": "other",
        "address": "Dewittelaan(Odk) 19 bus 0402",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": "0821.519.823",
    "name_full": "VANKO MANAGEMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien DEVAERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 20 december 2023, vastgelegd op 10 januari 2024, bevat de besluiten van de buitengewone algemene vergadering van VANKO MANAGEMENT. De vergadering heeft de statuten aangepast aan het Wetboek van vennootschappen en verenigingen, de rechtsvorm bevestigd als besloten vennootschap (BV), het mandaat van de bestuurder bevestigd, de mogelijkheid tot het publiceren van de website of e-mailadres geweigerd, en volmachten verleend aan Accountancy Parmentier.",
  "co_filed_documents": [
    "afschrift van de akte de dato twintig december tweeduizend drie\u00EBntwintig",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}