MOTJE

{
  "notary": {
    "name": "Annelies Wylleman",
    "firm_city": null,
    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
    "office_city": "Evergem-Sleidinge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-15",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.903.751",
    "name_full_after": "Motje",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Motje",
    "current_zetel_raw": "Baetsdreef 12 9950 Lievegem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0540.534.082",
      "holder_name": "Umain Eeklo",
      "scope_categories": [
        "btw",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": "rvb",
    "admin_delegated_added": [
      {
        "name": "De Sutter Ghislenus",
        "excluded_powers": []
      },
      {
        "name": "Goethals Christiana",
        "excluded_powers": []
      },
      {
        "name": "Marleen De Sutter",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het beheer, in de ruimste zin van het woord, van onroerende goederen, daaronder begrepen de huur, verhuur en de onderhuur, de herstelling, de verbeteringen en de verbouwing, alsmede te gelegener tijd de aankoop, de oprichting en elke andere toevallige verwerving van onroerende goederen om ze ter uitoefening en ter uitbreiding van genoemde beheersactiviteiten verder blijvend te gebruiken.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1990,
    "shares_before": 1990,
    "capital_after_eur": 493308.11,
    "capital_before_eur": 493308.11,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}