ANSOLO

{
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0767.477.658",
    "name_full_after": "ANSOLO",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "ANSOLO",
    "current_zetel_raw": "Schijnparklaan 14 2900 Schoten",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "FILOTAX",
      "scope_categories": [
        "btw",
        "publication",
        "other"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meerdere statutaire bestuurders. De functie geldt voor onbepaalde duur en kan vrijwillig worden opgezegd.",
      "new_text": "Art 12.1 Samenstelling bestuursorgaan - ontslag en benoeming\nDe vennootschap wordt bestuurd door \u00E9\u00E9n of meerdere statutaire bestuurders.\nTot statutaire bestuurders werden benoemd:\n1. de heer BLOND\u00C9 Stefan Lodewijk Maria, geboren te Antwerpen (Wilrijk) op \u00E9\u00E9n november\nnegentienhonderd vijfenzestig, rijksregisternummer: (...), wonende te 2900 Schoten, Schijnparklaan\n14;\n2.mevrouw BORMS Catharina God",
      "change_kind": "replaced",
      "article_title": "Samenstelling bestuursorgaan - ontslag en benoeming",
      "article_number": "12.1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "BLOND\u00C9 Stefan Lodewijk Maria",
        "excluded_powers": []
      },
      {
        "name": "BORMS Catharina Godelieve Antoon",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Timmermans",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-04-25",
    "previous_mb_reference": null
  }
}