VROMACO

{
  "notary": {
    "name": "Charlotte Billiet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-17",
    "act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.001.240",
    "name_full_after": "VROMACO",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "VROMACO",
    "current_zetel_raw": "Hondsmertjesstraat 25/A 8870 Izegem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0876.286.023",
      "holder_name": "VANDELANOTTE",
      "scope_categories": [
        "kbo",
        "ubv",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 35 van de statuten wordt volledig geschrapt en vervangen door een nieuwe tekst die het boekjaar definieert.",
      "new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n oktober en eindigt op dertig september van elk",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "De eerste zin van artikel 22 wordt volledig geschrapt en vervangen door een nieuwe tekst die de jaarvergadering regelt.",
      "new_text": "De gewone algemene vergadering wordt jaarlijks gehouden op de eerste eerste zaterdag van de maand maart om tien uur.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "22"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.286.023",
    "org_name": "VANDELANOTTE",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte de dato 23 december 2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Charlotte Billiet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-06",
    "filing_date": "2023-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-05-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.001.240",
    "name_full": "VROMACO",
    "legal_form": "Commanditaire vennootschap op aandelen",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte de dato 31 mei 2023",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VROMAN Ben",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VROMAN Danaa\u00EF",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0657.940.211",
      "pct": null,
      "kind": "org",
      "name": "VRIMEX TRADING",
      "role": "simple_associ\u00E9",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}