Technical details
{
"notary": {
"name": "Ruben Van Maelzaeke",
"firm_city": null,
"firm_name": "Notariaat Sleidinge geassocieerde notarissen",
"office_city": "Evergem-Sleidinge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-02",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"legal_form_change",
"object_change",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.424.945",
"name_full_after": "MANEGE HEIDEBOS",
"legal_form_after": "Besloten vennootschap",
"name_full_before": "MANEGE HEIDEBOS",
"current_zetel_raw": "Heide 40 9968 Assenede",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": "0821.882.582",
"holder_name": "Le Rycke \u0026 Partners",
"scope_categories": [
"btw",
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De statuten zijn aangepast met een uitgebreide lijst van activiteiten die het voorwerp van de vennootschap vormen, waaronder landbouw, dierenverzorging, sport, bouw, transport, handel, dienstverlening, vastgoedprojecten, financiering en investeringen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "3"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Le Rycke \u0026 Partners",
"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": "Ruben Van Maelzaeke",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie pv buitengewone algemene vergadering",
"verslag bestuurders",
"co\u00F6rdinatie van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft haar voorwerp uitgebreid met een zeer breed scala aan activiteiten, waaronder landbouw, dierenverzorging, sport, bouw, transport, handel, dienstverlening, vastgoedprojecten, financiering en investeringen.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}