VP MEDIA SOLUTIONS

{
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-30",
    "filing_date": "2024-10-28",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-22",
    "unanimous": null
  },
  "statute_change": {
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      "translation",
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      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.544.440",
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    "legal_form_after": "Bvba",
    "name_full_before": "VP MEDIA SOLUTIONS",
    "current_zetel_raw": "Jacques Georginlaan 10, 1030 Schaarbeek",
    "legal_form_before": "Bvba"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het werkelijk gestort kapitaal en de wettelijke reserve werden omgezet in statutaire onbeschikbare eigen vermogensrekeningen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, derde lid"
    },
    {
      "summary": "De regeling omtrent de overdracht en overgang van aandelen werd conformeren aan het gemeenrechtelijke regime.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:63 en volgende"
    }
  ],
  "governance_change": {
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    "admin_delegated_added": [],
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  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Nicolas IDE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten",
    "Volmacht",
    "Verslag van het bestuursorgaan ex artikel 5:101 WVV"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is uitgebreid en gestructureerd in vijf hoofdstukken: Media- en audiovisuele diensten, IT- en Software-industrie, patrimonium- en holdingactiviteiten, consultancy- en managementactiviteiten, en algemene bepalingen die de vennootschap het recht geven om te handelen in verband met haar voorwerp of om te vergemakkelijken.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 78000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

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      "effective_date": "2023-03-30",
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      "kind": "director_out",
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        "name": "PA10 CommV",
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      "evidence_quote": "De enige aandeelhouder neemt akte van en aanvaardt het ontslag van: - No-My BV; - Charlet BV:",
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        "kbo": "0799.921.485",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-03-30",
      "evidence_quote": "De enige aandeelhouder beslist om 7GP BV, met zetel te Ter Brocht 32, 2930 Brasschaat, en ondernemingsnummer 0799.921.485 (RPR Antwerpen, Afd. Antwerpen), met als vaste vertegenwoordiger de heer Henri Vander Stichele, wonende te Baillet Latourlei 126, 2930 Brasschaat, met ingang vanaf heden, 30 maar",
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      "evidence_quote": "De enige aandeelhouder beslist hierbij om aan alle voornoemde ontslagnemende bestuurders voorlopige kwijting te verlenen voor de uitoefening van het mandaat als bestuurder van de Vennootschap.",
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      "statutory": "niet_statutair",
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      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Annalyne Van De Steene, Mai Nguyen, Toon Vangrunderbeek, Melani Simonian en Emily Staels, advocaten bij het advocatenkantoor Astrea CVBA, kantoorhoudende te Posthofbrug 6, bus 1, B-2600 Antwerpen, ieder met ",
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      "statutory": "niet_statutair",
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        "legal_form": "CVBA"
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      "statutory": "niet_statutair",
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      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Annalyne Van De Steene, Mai Nguyen, Toon Vangrunderbeek, Melani Simonian en Emily Staels, advocaten bij het advocatenkantoor Astrea CVBA, kantoorhoudende te Posthofbrug 6, bus 1, B-2600 Antwerpen, ieder met ",
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      "statutory": "niet_statutair",
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        "name": "Emily Staels",
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      "reason": null,
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        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, bus 1, B-2600 Antwerpen",
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        "legal_form": "CVBA"
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      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Annalyne Van De Steene, Mai Nguyen, Toon Vangrunderbeek, Melani Simonian en Emily Staels, advocaten bij het advocatenkantoor Astrea CVBA, kantoorhoudende te Posthofbrug 6, bus 1, B-2600 Antwerpen, ieder met ",
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        "kbo": "0799.921.485",
        "name": "7GP",
        "address": "Ter Brocht 32, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Het bestuursorgaan bevestigt dat alle 180.000 aandelen van de Vennootschap in handen zijn van 7GP, een besloten vennootschap naar Belgisch recht, met zetel gelegen te Ter Brocht 32, 2930 Brasschaat en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0799.921.485.",
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      "statutory": "statutair",
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      "evidence_quote": "Het bestuursorgaan besluit tot neerlegging van het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd in het vennootschapsdossier ter griffie, in overeenstemming met artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen.",
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      "statutory": "niet_statutair",
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      "evidence_quote": "Het bestuursorgaan beslist verder om een bijzondere volmacht te verlenen aan Astrea CVBA, meer bepaald aan de heren Fr\u00E9d\u00E9ric Verspreeuwen, Seppe Laenen, Toon Vangrunderbeek en mevrouwen Micha Van den Abeele, Mai Nguyen, Annalyne Van De Steene en Emily Staels, advocaten, kantoorhoudende te Posthofbru",
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