Diplomatic Express

{
  "notary": {
    "name": "Stephanie De Buysere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-23",
    "filing_date": "2024-10-21",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change"
    ],
    "scope": "translation_only",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0509.998.482",
    "name_full_after": "Diplomatic Express",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "CENTRAL ASIA LINK",
    "current_zetel_raw": "Rooiboslaan 99 bus 19f 2610 Antwerpen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Accountants Van den Brande \u0026 Partners BV",
      "scope_categories": [
        "kbo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam \u00AB Diplomatic Express \u00BB.",
      "new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u00AB Diplomatic Express \u00BB.",
      "change_kind": "amended",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie De Buysere",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Stephanie De Buysere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0509.998.482",
    "name_full": "CENTRAL ASIA LINK",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie De Buysere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van CENTRAL ASIA LINK heeft op 13 december 2023 een akte getekend om de bestaande statuten te vervangen door nieuwe statuten. Deze wijzigingen brengen de vennootschap in overeenstemming met de dwingende bepalingen van het Wetboek van vennootschappen en verenigingen, die van rechtswege van toepassing zijn geworden op 1 januari 2020. De akte bevat onder meer besluiten tot het beschikbaar maken van kapitaal, de afschaffing van de oude statuten en de aanname van nieuwe statuten.",
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2019-04-04",
    "what_corrected": "Statutenwijziging van CENTRAL ASIA LINK",
    "prior_pub_number": "23469689"
  },
  "should_reroute_to_category": null
}