VICCO

{
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    {
      "kind": "director_out",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vicky DETHIER",
        "address": "3570 Alken, Leemkuilstraat 160",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
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    },
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
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        "address": "3570 Alken, Leemkuilstraat 160",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": false,
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kevin DETHIER",
        "address": "3500 Hasselt, Winterstraat 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Kevin DETHIER",
      "rep_rotation_old_rep": "Vicky DETHIER",
      "effective_date_qualifier": null
    },
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      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": null,
        "name": "VAN HAVERMAET",
        "address": "3500 Hasselt, Diepenbekerweg 65",
        "country": "BE",
        "legal_form": "NV"
      },
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      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
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  ],
  "notary": {
    "name": "Arvid LEROI",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-13",
    "filing_date": "2024-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0849.209.462",
    "name_full": "VICCO",
    "legal_form": "BV"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Arvid LEROI",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eensluidend afschrift",
    "verklaring eenhoofdigheid",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Arvid LEROI",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-13",
    "filing_date": "2024-02-08",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.209.462",
    "name_full_after": "VICCO",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "VICCO",
    "current_zetel_raw": "Leemkuilstraat 160, 3570 Alken",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "VAN HAVERMAET",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "estox"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Stelt de vergadering vast dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening en dat het nog niet gestort deel van het kapitaal omgezet werd in een eigen vermogensrekening \u201Cniet-opgevraagde inbrengen\u201D.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, benoemd met of zonder beperking van duur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "BESTUURSORGAAN",
      "article_number": "11"
    },
    {
      "summary": "Als er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "BEVOEGDHEDEN VAN HET BESTUURSORGAAN",
      "article_number": "12"
    },
    {
      "summary": "Het bestuursorgaan kan het dagelijks bestuur opdragen aan \u00E9\u00E9n of meerdere personen, die al dan niet lid zijn van het bestuursorgaan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "DAGELIJKS BESTUUR",
      "article_number": "15"
    },
    {
      "summary": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te 3570 Alken, Leemkuilstraat 160.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De algemene vergadering besluit dat er een volmacht, met recht van in de plaatsstelling, wordt verleend aan de naamloze vennootschap \u201CVAN HAVERMAET\u201D om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij d",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Vicky DETHIER",
        "excluded_powers": []
      }
    ],
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    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arvid LEROI",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
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    "verklaring eenhoofdigheid",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 14260.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}