BERNARD PONCELET

{
  "stage": null,
  "notary": {
    "name": "Rainier JACOB DE BEUCKEN",
    "firm_city": null,
    "firm_name": "DOMINIQUE TASSET ET RAINIER JACOB DE BEUCKEN",
    "office_city": "Braine-le-Comte",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-31",
    "filing_date": "2024-07-29",
    "act_kind_objet": "R\u00E9pertoire 2024/5506"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0741.560.149",
        "name": "BERNARD PONCELET",
        "role": "other",
        "address": "Dagobertstraat 36, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0741.560.149",
    "name_full": "BERNARD PONCELET",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rainier Jacob de Beucken",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap BERNARD PONCELET heeft unaniem besloten om een nieuwe tekst toe te voegen aan artikel 21 van de statuten, die bevoegdheid geeft voor winstuitkeringen voor het lopende of voorgaande boekjaar. De notaris wordt belast met het opstellen en ondertekenen van de co\u00F6rdinatie van de statuten.",
  "co_filed_documents": [
    "kopie van de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2020-01-17",
    "what_corrected": "Statuten",
    "prior_pub_number": "20303962"
  },
  "should_reroute_to_category": null
}