Meerdael

{
  "stage": null,
  "notary": {
    "name": "Marie KESTELYN",
    "firm_city": null,
    "firm_name": "JADOUL, KESTELYN \u0026 GENICOT",
    "office_city": "Tervuren",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-27",
    "filing_date": "2023-10-25",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0838.641.610",
        "name": "MEERDAEL",
        "role": "other",
        "address": "Grezstraat 16, 3054 Oud-Heverlee",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71",
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 188,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0838.641.610",
    "name_full": "MEERDAEL",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap MEERDAEL heeft op 17 oktober 2023 een akte getekend om de statuten aan te passen aan de nieuwe wetgeving, de rechtsvorm te wijzigen, diverse statutenwijzigingen door te voeren, bestuurders te ontslaan en te benoemen, het voorwerp van de vennootschap te wijzigen en het adres van de zetel te bevestigen.",
  "co_filed_documents": [
    "uitgifte van de akte dd. 17 oktober 2023",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2011-08-31",
    "what_corrected": null,
    "prior_pub_number": "0132755"
  },
  "should_reroute_to_category": "statutes"
}