COG

{
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    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0636.952.775",
    "name_full_after": "COG",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "COG",
    "current_zetel_raw": "8710 Wielsbeke, Hooiemeersstraat(S.B.V.) 8",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "A\u0026O Shaerman",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De bepalingen inzake het overdrachtsregime van aandelen worden gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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      "role": "bestuurder",
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        "name": "Dave Lombaert",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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        "kbo": "0668.981.779",
        "name": "LOMAC BV",
        "address": "Nokeredorpstraat 67, 9771 Nokere (Kruisem)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-21",
      "evidence_quote": "De aandeelhouders besluiten om de volgende rechtspersoon aan te stellen als bestuurder van de vennootschap met ingang van heden tot aan de jaarvergadering te houden in 2024: LOMAC BV, met zetel te 9771 Nokere (Kruisem), Nokeredorpstraat 67, RPR Gent 0668.981.779, vast vertegenwoordigd door de heer D",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "Annick Delmaire",
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      },
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      },
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Ruben Ruysbergh",
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      },
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        "name": "Julie Vandenweghe",
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      },
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        "name": "BDO Advisory BV",
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      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-02-21",
      "evidence_quote": "De aandeelhouders besluiten mevrouw Annick Delmaire, de heer Ruben Ruysbergh, mevrouw Julie Vandenweghe en mevrouw Leen Lefevere of iedere andere medewerker van BDO Advisory BV (BE 0459.910.454), woonstkeuze gedaan hebbende te 1050 Brussel (Elsene), de Stassartstraat 35, allen individueel bevoegd, m",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Leen Lefevere",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kbo": "0459.910.454",
        "name": "BDO Advisory BV",
        "address": null,
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        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "De aandeelhouders besluiten mevrouw Annick Delmaire, de heer Ruben Ruysbergh, mevrouw Julie Vandenweghe en mevrouw Leen Lefevere of iedere andere medewerker van BDO Advisory BV (BE 0459.910.454), woonstkeuze gedaan hebbende te 1050 Brussel (Elsene), de Stassartstraat 35, allen individueel bevoegd, m",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-02",
    "filing_date": "2023-02-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0636.952.775",
    "name_full": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Annick Delmaire",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}