IBERVEST

{
  "notary": {
    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-20",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.780.344",
    "name_full_after": "IBERVEST",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "IBERVEST",
    "current_zetel_raw": "Onafhankelijkheidslaan 17-18",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Correctie van het aantal aandelen in artikel 5 van de statuten van 15 december 2023 van 125.999 naar 125.599.",
      "new_text": "Artikel 5: Kapitaal van de vennootschap\nHet kapitaal bedraagt vier miljoen negentienduizend vijfhonderdzesentachtig euro zeventien cent (\u20AC\n4.019.586,17), vertegenwoordigd door honderd vijfentwintigduizend vijfhonderd negenennegentig\n(125.599) aandelen zonder vermelding van nominale waarde.",
      "change_kind": "amended",
      "article_title": "Kapitaal van de vennootschap",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Willems",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal van buitengewone algemene vergadering dd. 17/02/2025",
    "co\u00F6rdinatie statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 125599,
    "shares_before": 125999,
    "capital_after_eur": 4019586.17,
    "capital_before_eur": 4019586.17,
    "share_classes_after": [
      {
        "count": 125599,
        "label": "aandelen zonder vermelding van nominale waarde",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-12-15",
    "previous_mb_reference": "24018689"
  }
}