EBDA

{
  "notary": {
    "name": "Hadewych DE BACKERE",
    "firm_city": null,
    "firm_name": "DE BACKERE \u0026 KNOOPS - geassocieerde notarissen",
    "office_city": "Lommel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-23",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.831.670",
    "name_full_after": "EBDA",
    "legal_form_after": "B.V.",
    "name_full_before": "EBDA",
    "current_zetel_raw": "Molendijk 59 bus A 3582 Beringen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0878.215.036",
      "holder_name": "Martens-Beysen",
      "scope_categories": [
        "kbo",
        "btw",
        "publication",
        "tax",
        "other"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De algemene vergadering besluit de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Martens-Beysen",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hadewych DE BACKERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Co\u00F6rdinatie der statuten",
    "Verslag bestuursorgaan"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met een uitgebreide lijst van activiteiten, waaronder publiciteitsbureaus, marketingbureaus, administraties voor derden, incassobureaus, copycenters, en diverse andere diensten zoals reorganisatie van bedrijven, immobili\u00EBnmakelaarschap, en managementactiviteiten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}