SALENKO BEHEER

{
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    "name": "Filip Wuyts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kapellen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.806.518",
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    "name_full_before": "SALENKO BEHEER",
    "current_zetel_raw": "Vijverslei 25, 2950 Kapellen",
    "legal_form_before": "Bvba"
  },
  "special_mandates": [
    {
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
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      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Omgevormd van volgestort kapitaal en wettelijke reserve in een statutair onbeschikbare eigen vermogensrekening en het niet-gestorte gedeelte in een eigen vermogensrekening \u0027niet-opgevraagde inbrengen\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A7 2, derde lid"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Selma Salberg",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
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  },
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/01/2024 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}