LEANDER

{
  "notary": {
    "name": "Annelies Spruyt",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "DOEL, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-04",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0781.380.728",
    "name_full_after": "LEANDER",
    "legal_form_after": "B.V.",
    "name_full_before": "LEANDER",
    "current_zetel_raw": "Zwartkloosterstraat 78 2800 Mechelen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0416.727.836",
      "holder_name": "Verschaeren-Mertens BV",
      "scope_categories": [
        "kbo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De algemene vergadering neemt kennis van het verslag van het bestuursorgaan over de voorgestelde wijziging van het voorwerp van de vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Verschaeren-Mertens BV",
        "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": "Annelies SPRUYT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 4 december 2024",
    "volmachten",
    "bijzonder verslag van het bestuursorgaan inzake wijziging van het voorwerp",
    "de tekst van de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wordt uitgebreid met activiteiten in consultancy en coaching (ICT, Pharma, BIO), ondersteunende bedrijfsvoering, onderzoek en ontwikkeling (biotechnologie), vervaardiging van voedingsmiddelen, patrimoniumbeheer en projectontwikkeling.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}