EVEREST ENTERPRISES

{
  "notary": {
    "name": "Bert Valkeniers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-22",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.010.562",
    "name_full_after": "EVEREST ENTERPRISES",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "EVEREST OIL",
    "current_zetel_raw": "Brunenshof 6, 3300 Tienen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0862.090.864",
      "holder_name": "DCPP Accountants \u0026 Belastingconsultenten",
      "scope_categories": [
        "btw",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd in \u0027EVEREST ENTERPRISES\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Artikel 3 wordt volledig herformuleerd om een zeer breed scala van activiteiten te omvatten, waaronder detailhandel, vastgoed, IT-diensten, en diverse andere sectoren.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert Valkeniers",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp van een specifiek benzine-station en gerelateerde activiteiten naar een zeer breed scala van activiteiten, waaronder detailhandel in diverse goederen, vastgoed, IT-diensten, en een uitgebreide lijst van secundaire en tertiaire sectoren zoals bouw, energie, transport, en financi\u00EBle diensten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2022-06-30",
    "previous_mb_reference": "22344075"
  }
}