S1 Food

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    "act_kind_objet": "Onderwerp akte:"
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    {
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    "kbo": "0803.450.010",
    "name_full": "S1 Food",
    "legal_form": "BV"
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  "co_filed_documents": [
    "Notulen bijzondere algemene vergadering dd 31/03/2024",
    "Notulen versiag bestuurder 31/03/2024"
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  "corrected_publication_numac": null
}

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    "name": "Kim LAGAE",
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  },
  "act_meta": {
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    "pub_date": "2024-07-16",
    "filing_date": "2024-07-12",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING"
  },
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  "statute_change": {
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    "language_before": null
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  "bedrijfsrevisor": null,
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    "current_zetel_raw": "Brouwerijstraat 7",
    "legal_form_before": "Besloten Vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De eerste en tweede zin van artikel 15 werden vervangen door een nieuwe tekst die de datum van de gewone algemene vergadering vastlegt op de eerste zaterdag van december om 10 uur, met een vervanging op de eerstvolgende werkdag bij wettelijke feestdagen.",
      "new_text": "leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de eerste zaterdag van december om 10 uur. Valt de hierboven bepaalde datum op een wettelijke feestdag dan wordt de algemene vergadering gehouden op de eerste werkdag die daarop volgt.",
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      "article_number": "15"
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    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte met \u00E9\u00E9n volmacht"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}