VERSURA

{
  "notary": {
    "name": "Ann-Cath\u00E9rine de Grave",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-27",
    "filing_date": "2025-02-25",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "AUDITAS BEDRIJFSREVISOREN BV",
    "ibr_number": null,
    "individual_name": "Sven Vansteelant"
  },
  "subject_company": {
    "kbo": "1002.452.735",
    "name_full_after": "VERSURA",
    "legal_form_after": "B.V.",
    "name_full_before": "VERSURA",
    "current_zetel_raw": "Grote Herreweg 174 9690 Kluisbergen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0407.901.826",
      "holder_name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt aangepast om de boekingsregels voor inbrengen te regelen op basis van de uitgiftevoorwaarden en de uitgifteprijs.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden tienduizend driehonderd en zes (10.306) aandelen\nuitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.\nDe huidige inbrengen worden geboekt op een beschikbare eigen vermogensrekening vatbaar voor\nuitkering aan de aandeelhouders.\nVoor de latere inbrengen zullen de uitgiftevoorwaarden bepalen of ",
      "change_kind": "amended",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann-Cath\u00E9rine de Grave",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan dd. 10/02/2025",
    "Verslag bedrijfsrevisor dd. 12/02/2025"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 10306,
    "shares_before": 5092,
    "capital_after_eur": 1712820.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 10306,
        "label": "aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}