ROOSE TIENEKE

{
  "stage": null,
  "notary": {
    "name": "Ides Henri VANDER HEYDE",
    "firm_city": null,
    "firm_name": "NOTULUS, geassocieerde notarissen",
    "office_city": "Oostende",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-05",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De algemene vergadering stelt vast dat alle aandelen in \u00E9\u00E9n hand zijn verenigd en dat Mevrouw ROOSE Tieneke optreedt als enige aandeelhouder, om te voldoen aan artikel 2:8, \u00A74 WVV.",
    "articles": [
      "2:8 \u00A74"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0502.762.579",
        "name": "ROOSE TIENEKE",
        "role": "contributor",
        "address": "Jacob Besagestraat 49, 8400 Oostende",
        "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": "0502.762.579",
    "name_full": "ROOSE TIENEKE",
    "legal_form": "BV"
  },
  "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 besloten vennootschap ROOSE TIENEKE heeft besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De rechtsvorm blijft behouden, de statutair onbeschikbare eigenvermogensrekening wordt geschrapt en de aandelen worden verenigd in \u00E9\u00E9n hand. De nieuwe statuten worden aangenomen en de zetel wordt gevestigd in het Vlaamse Gewest.",
  "co_filed_documents": [
    "expeditie van de notulen dd. 14 december 2023",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}