PLANTEC ARCHITECTEN

{
  "stage": null,
  "notary": {
    "name": "Michel van TIEGHEM de TEN BERGHE",
    "firm_city": null,
    "firm_name": "NOTULUS, geassocieerde notarissen",
    "office_city": "Oostende",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-26",
    "filing_date": "2023-10-24",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0811.058.471",
        "name": "PLANTEC ARCHITECTEN",
        "role": "other",
        "address": "Nieuwpoortsesteenweg 399",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0811.058.471",
    "name_full": "PLANTEC ARCHITECTEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ides Henri VANDER HEYDE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van PLANTEC ARCHITECTEN heeft de statuten aangepast om de rechtsvorm te behouden, een statutair onbeschikbare eigenvermogensrekening te schrappen en volledig nieuwe statuten aan te nemen. De nieuwe statuten regelen de naam, zetel, voorwerp, aandelenstructuur en bevoegdheden van het bestuursorgaan.",
  "co_filed_documents": [
    "expeditie van de notulen dd. 28 september 2023",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}