Voxx

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-21",
    "filing_date": null,
    "act_kind_objet": "Statutenwijziging; Benoeming zaakvoerder; Volmacht publicatie"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-09-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change",
      "name_change",
      "object_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.527.466",
    "name_full_after": "Voxx",
    "legal_form_after": "maatschap",
    "name_full_before": "VOXX Logopedie",
    "current_zetel_raw": "Sint-Andriesdreef 22, 8200 Sint-Michiels, Belgi\u00EB",
    "legal_form_before": "Gewone commanditaire vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0875.201.997",
      "holder_name": "Van Reybrouck BV",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Stefaan Vinck",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd naar \u0027Voxx\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "De nieuwe omschrijving van het voorwerp wordt opgenomen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "De vennootschap aannemt de rechtsvorm maatschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4:22"
    },
    {
      "summary": "De statuten worden in overeenstemming gebracht met het WVV.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39 \u00A71"
    },
    {
      "summary": "Het overlijden van een vennoot leidt niet tot de ontbinding van de vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4:16"
    },
    {
      "summary": "Bij twee of meer zaakvoerders dienen zij beiden akkoord te gaan om geldig te besluiten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4:10"
    },
    {
      "summary": "Kennisgevingen aan vennoten of zaakvoerders dienen te gebeuren op het e-mailadres dat zij hebben meegedeeld.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:32"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Calogero Marsala",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefaan Vinck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten per 26/09/2024"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt uitgebreid met verpleegkundige activiteiten en de bestaande omschrijving wordt verder verfijnd.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 18550.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "26/09/2024",
    "previous_mb_reference": null
  }
}