MALIN

{
  "stage": null,
  "notary": {
    "name": "Sasha DEWITTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-06",
    "filing_date": "2024-04-16",
    "act_kind_objet": "Algehele statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0666.651.801",
        "name": "MALIN",
        "role": "other",
        "address": "2970 Schilde, Boterlaarlaan 30",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0666.651.801",
    "name_full": "MALIN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sasha Dewitte",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap MALIN heeft haar statuten volledig gewijzigd. De algemene vergadering heeft besloten de rechtsvorm (NV) te behouden, een nieuw artikel 39 toe te voegen over interimdividenden, en nieuwe statuten te nemen die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen. De naam, zetel, voorwerp, bestaansduur en kapitaal van de vennootschap zijn ongewijzigd gebleven.",
  "co_filed_documents": [
    "Eensluidend afschrift buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten",
    "volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}