VEPHA

{
  "notary": {
    "name": "C\u00E9dric Roegiers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-11",
    "filing_date": "2025-07-09",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Geert Van Hemelryck - Bedrijfsrevisor",
    "ibr_number": null,
    "individual_name": "Geert Van Hemelryck"
  },
  "subject_company": {
    "kbo": "0774.734.446",
    "name_full_after": "VEPHA",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "VEPHA",
    "current_zetel_raw": "Schoolstraat 254 bus 1 9100 Sint-Niklaas",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt vervangen door een nieuwe tekst die de uitgifte van 3.163 aandelen als vergoeding voor inbreng beschrijft en het gelijk recht in winstverdeling en vereffeningsaldo bevestigt.",
      "new_text": "Als vergoeding voor de inbrengen werden drieduizend honderd drie\u00EBnzestig (3.163) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 3163,
    "shares_before": null,
    "capital_after_eur": 1202500.0,
    "capital_before_eur": 1200000.0,
    "share_classes_after": [
      {
        "count": 3163,
        "label": "aandelen met stemrecht",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}