Designker

{
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    {
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      "delta_eur": null,
      "before_eur": null,
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      "contribution_type": "reserves_incorporation",
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      "statutory_unavailable_equity_op": "suppress"
    },
    {
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    },
    {
      "kind": "capital_increase",
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      "share_emission": {
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        "with_new_shares": true,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jan VAN ERMENGEM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meerhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-30",
    "filing_date": "2024-08-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-23",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0677.982.983",
    "name_full": "DESIGNKER",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Jan VAN ERMENGEM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meerhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-30",
    "filing_date": "2024-08-28",
    "act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0677.982.983",
    "name_full_after": "Designker",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "DESIGNKER",
    "current_zetel_raw": "Industriepark 24 bus 10 2220 Heist-op-den-Berg",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": "0870.534.022",
      "holder_name": "ONSIA FIDUCIAIRE",
      "scope_categories": [
        "kbo",
        "ubo",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervangen door de tekst: \u0027Als vergoeding voor de inbreng werden tweeduizend honderd (2.100) aandelen uitgegeven.\u0027",
      "new_text": "Als vergoeding voor de inbreng werden tweeduizend honderd (2.100) aandelen uitgegeven.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "person_name": "J. Van Ermengem",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "In het geval dat wordt beslist en overgegaan tot de uitkering van een liquidatiereserve, zal deze uitkering beschouwd worden als vrucht en bijgevolg integraal toekomen aan de vruchtgebruiker zo het eigendomsrecht is opgesplitst in blote eigendom en vruchtgebruik.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp in Belgi\u00EB en het buitenland, voor eigen rekening of voor rekening van derden, groothandel en kleinhandel in bouwmaterialen, handelsbemiddeling, het ontwerpen en ontwikkelen van vloerbekleding, het verstrekken van adviezen en diensten, het realiseren van projecten, het nemen van participaties en het uitoefenen van mandaten van bestuurder in andere vennootschappen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 2100,
    "shares_before": 1875,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 2100,
        "label": "alle aandelen",
        "rights_summary": "Elk oud aandeel zal recht geven op 1.12 nieuwe aandelen.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0501.608.180",
        "name": "ACD CONCEPTS BV",
        "address": "2220 Heistop-den-Berg, Industriepark 24 UN10",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves Van den Meutter",
        "address": "2220 Heist-op-den-Berg, Kerkhofstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "waarvoor de heer Yves Van den Meutter, wonende te 2220 Heist-op-den-Berg, Kerkhofstraat 9, optreedt als vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": null,
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      "via_org": {
        "kbo": "0870.534.022",
        "name": "ONSIA FIDUCIAIRE",
        "address": "2220 Heist-op-den-Berg, Mechelsesteenweg 171B",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "wordt aangewezen als lasthebber ad hoc om, met de mogelijkheid tot indeplaatsstelling, alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen, de opening van een elektronisch effectenregister (eStox) op naam van de vennootscha",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Jan VAN ERMENGEM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meerhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-30",
    "filing_date": "2024-08-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-08-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0677.982.983",
    "name_full": "DESIGNKER",
    "legal_form": "BV"
  },
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    "person_name": "J. Van Ermengem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
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    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}