ZAKENKANTOOR DOCKX

{
  "notary": {
    "name": "Karen Pinoy",
    "firm_city": null,
    "firm_name": "Van de Poel \u0026 Pinoy",
    "office_city": "Putte",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.421.759",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "Zakenkantoor Dockx",
    "current_zetel_raw": "Mechelbaan 676a",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 12 wordt vervangen door een nieuwe tekst die de bevoegdheden van het bestuursorgaan regelt, met uitzondering van beslissingen over de ori\u00EBntatie van het beleid die unaniem moeten worden genomen.",
      "new_text": "Artikel 12. - Bevoegdheden van het bestuursorgaan\nIntern bestuur\nEen bestuurder is bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig\nzijn tot verwezenlijking van het voorwerp van de vennootschap, met uitzondering van die\nhandelingen waarvoor volgens de wet alleen de algemene vergadering bevoegd is en met\nuitzondering van de beslissingen inzake de ori\u00EBntatie van het",
      "change_kind": "amended",
      "article_title": "Bevoegdheden van het bestuursorgaan",
      "article_number": "12"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0777.870.417",
        "name": "JVC Invest CommV",
        "address": "Mijlstraat 155, 2570 Duffel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-01-02",
      "evidence_quote": "Met ingang van heden, 2 januari 2025, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd JVC Invest CommV, ondernemingsnummer: 0777.870.417, Mijlstraat 155, 2570 Duffel, vast vertegenwoordigd door de heer Van Camp Joris die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Dockx Frank",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DO-Invest Commv.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder, DO-Invest Commv. vast vertegenwoordigd door de heer Dockx Frank",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.421.759",
    "name_full": "ZAKENKANTOOR DOCKX",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag BAV"
  ],
  "corrected_publication_numac": null
}