MOEYS & CO

{
  "notary": {
    "name": "Stefan Vangoetsenhoven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bertem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-02",
    "filing_date": "2023-12-21",
    "act_kind_objet": "NV: omzetting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.746.472",
    "name_full_after": "MOEYS \u0026 C\u041E",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "MOEYS \u0026 CO",
    "current_zetel_raw": "Paardenstraat 13, 3060 Bertem",
    "legal_form_before": "naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "MOEYS Gilbert Joseph Marcel",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefan Vangoetsenhoven",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft uitsluitend tot voorwerp zowel in Belgi\u00EB als in het buitenland: Participatiemaatschappij, Onderneming in onroerende goederen, Onderneming in lichamelijke en onlichamelijke goederen, Onderneming in geldbeleggingen, het verlenen van bijstand en consultancy.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 5396,
    "shares_before": 5396,
    "capital_after_eur": 2041189.44,
    "capital_before_eur": 2041189.44,
    "share_classes_after": [
      {
        "count": 5396,
        "label": "aandelen met stemrecht",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}