HIGH QUALITY BUILDING

{
  "notary": {
    "name": "Peter DRIESEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "DOEL, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.888.717",
    "name_full_after": "HIGH QUALITY BUILDING",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "HIGH QUALITY BUILDING",
    "current_zetel_raw": "Snelwegstraat 11, 2260 Westerlo",
    "legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": "0437.437.930",
      "holder_name": "NEWBUILD",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0652.786.046",
      "holder_name": "C-TALK",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter DRIESEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie der akte",
    "bestuurdersverslag",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is uitgebreid met een uitgebreide lijst van activiteiten, waaronder het uitvoeren en co\u00F6rdineren van algemene aannemingen, het bouwen en verbouwen, het onderhoud en de inrichting van onroerende goederen, het verlenen van adviezen, het waarnemen van tijdelijk management, het uitvoeren van renovatiewerken en het verlenen van diverse diensten en handelsactiviteiten.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
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    "capital_after_eur": null,
    "capital_before_eur": 20000.0,
    "share_classes_after": [
      {
        "count": 200,
        "label": "A",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": 2,
        "label": "B",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}