DAKWERKEN DRB

{
  "stage": null,
  "notary": {
    "name": "Kristof Berleng\u00E9",
    "firm_city": null,
    "firm_name": "de Vuyst \u0026 Berleng\u00E9, geassocieerde notarissen",
    "office_city": "Zottegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-31",
    "filing_date": "2023-10-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0818.629.520",
        "name": "DAKWERKEN DRB",
        "role": "contributor",
        "address": "Hoefsmidstraat 41, 1840 Londerzeel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0818.629.520",
    "name_full": "DAKWERKEN DRB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Berleng\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van DAKWERKEN DRB heeft op 25 oktober 2023 een akte van statutenwijziging ondertekend. De vergadering heeft met eenparigheid van stemmen besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen, de statutair onbeschikbare eigenvermogensrekening te schrappen en volledig nieuwe statuten aan te nemen. De rechtsvorm blijft BV en de zetel is gevestigd in Londerzeel.",
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}