XTRA SALES

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  ],
  "notary": {
    "name": "VANDERSTRAETEN Dirk",
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    "office_city": "Oudsbergen",
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  },
  "act_meta": {
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    "pub_date": "2024-06-06",
    "filing_date": "2024-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "act_date": "2024-04-12",
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    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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    "firm_name": "FEMAU",
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    "individual_name": "Kadija Amkhaou"
  },
  "subject_company": {
    "kbo": "0768.947.902",
    "name_full": "XTRA SALES",
    "legal_form": "Besloten Vennootschap",
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  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten",
    "verslag van de bedrijfsrevisor",
    "verslag van het bestuursorgaan overeenkomstig artikel 5:133, \u00A7 1, eerste lid juncto artikel 5:121, \u00A7 1, eerste lid WVV",
    "verslag van het bestuursorgaan overeenkomstig artikel 5:102 WVV"
  ],
  "shareholders_after": [],
  "share_classes_after": [
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      "n_shares": 960,
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    },
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    },
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    },
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  },
  "statute_change": {
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      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
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  "subject_company": {
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    "current_zetel_raw": "Bruggeveldstraat 45, 1700 Dilbeek",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De tekst van artikel 5 is gewijzigd om de oorspronkelijke vermogenswaarde van de aandelen te schrappen en de nieuwe aandelenstructuur te beschrijven.",
      "new_text": "Als vergoeding voor de inbrengen werden duizend vierhonderd vijfenzeventig (1.475) aandelen uitgegeven. De aandelen zijn verdeeld als volgt met verschillende waarde, verschillende stemrechten, verschillende rechten in de verdeling van winst en/of liquidatiesaldo: \u2022 negenhonderdzestig (960) aandelen van type 1 \u2022 twintig (20) aandelen van type 2 \u2022 tweehonderd (200) aandelen van type 3 \u2022 tweehonderdv",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "In artikel 18, \u00A7 1 is het % teken geschrapt en is de zinsnede \u201Cvan type 4 recht op 0,085.\u201D toegevoegd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "In artikel 21 is het % teken geschrapt en is de zinsnede \u201Caandelen van type 4: 0,085 %.\u201D toegevoegd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    }
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    "verslag van het bestuursorgaan overeenkomstig artikel 5:102 WVV"
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  "shareholder_rights": {
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 960,
        "label": "type 1",
        "rights_summary": "0,1% lidmaatschapsrechten, 76,8% vermogensrechten",
        "voting_per_share": 1.0
      },
      {
        "count": 20,
        "label": "type 2",
        "rights_summary": "0,1% lidmaatschapsrechten, 1,6% vermogensrechten",
        "voting_per_share": 1.0
      },
      {
        "count": 200,
        "label": "type 3",
        "rights_summary": "0,01% lidmaatschapsrechten, 1,6% vermogensrechten",
        "voting_per_share": 1.0
      },
      {
        "count": 295,
        "label": "type 4",
        "rights_summary": "0,085% lidmaatschapsrechten, 20% vermogensrechten",
        "voting_per_share": 1.0
      }
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  "coordinated_text_lineage": null
}

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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Thomas No\u00EBl",
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      },
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        "address": "Bruggeveldstraat, 45, 1700 Dilbeek",
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      "evidence_quote": "De taken van \u003C CREAM OF THE CROP \u003E worden onmiddelijk overgenomen door de overblijvende niet-statutair bestuurder \u003C\u003C XTRA SALES AGENCY \u00BB, vertegnwordigd door Xavier Van Dievoet (85101911704) waarvan de maatschappelijke zetel gevestigd is te 1700 Dilbeek, Bruggeveldstraat, 45, ondernemingsnummer (BTW",
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