Finance & IT Strategies

{
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    "name": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-10",
    "filing_date": "2025-03-13",
    "act_kind_objet": "Modification de nom - Transfert de si\u00E8ge - Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations - Suppression des statuts fran\u00E7ais - Modification de l\u0027objet - Adoption de statuts en n\u00E9erlandais en accordance avec le Code des soci\u00E9t\u00E9s et des associations"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "seat_region_change",
      "wvv_adaptation",
      "language_switch",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.808.591",
    "name_full_after": "Finance \u0026 IT Strategies",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "FINANCE STRATEGIES",
    "current_zetel_raw": "1000 Bruxelles, Boulevard Baudouin 13",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
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      "holder_name": "Alvin Wittens",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The object of the company was modified to include a broader range of IT consulting, system integration, software development, and other specialized activities, as well as general management and financial services.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou participation avec ceux-ci :\n- Bureau de conseil en informatique, qui comprend :\nen\nla fourniture de conseils sur les types d\u0027ordinateurs (mat\u00E9riel) et leur configuration, ainsi que sur l\u0027application\ndes programmes associ\u00E9s (logiciels), l\u0027analyse des besoins et des probl\u00E8mes des utilisateurs et la p",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Hasanov Musa",
        "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": "Alvin Wittens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "la coordination des statuts (par voie \u00E9lectronique)",
    "le rapport de l\u0027administrateur de la soci\u00E9t\u00E9"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The object of the company was modified to include a broader range of IT consulting, system integration, software development, and other specialized activities, as well as general management and financial services.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
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    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}