BF-FUTURE

{
  "notary": {
    "name": "Philip DEMETER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-25",
    "act_kind_objet": "DOEL, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change",
      "object_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.568.369",
    "name_full_after": "BF-FUTURE",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "BF-FUTURE",
    "current_zetel_raw": "Dennenlaan(HSD) 29 9120 Beveren-Waas",
    "legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het werkelijk gestort kapitaal en de wettelijke reserve werden omgezet in statutaire onbeschikbare eigen vermogensrekeningen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, derde lid"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Patrice BOHYN",
        "excluded_powers": []
      },
      {
        "name": "Ghislaine FIERENS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 5000.0,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip DEMETER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is uitgebreid en geformuleerd om zowel het beheer van onroerend als roerend vermogen, het verrichten van diverse transacties, het verstrekken van advies en diensten, en het aangaan van leningen te omvatten, zowel in Belgi\u00EB als in het buitenland.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 20460.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}