Savabo

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    "pub_date": "2025-08-05",
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    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-30",
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    "current_zetel_raw": "Kortrijksestraat 103, 8020 Oostkamp",
    "legal_form_before": "B.V."
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De tekst van artikel 22 wordt vervangen om het boekjaar te laten aanvangen op 1 februari en af te sluiten op 31 januari van het daaropvolgende jaar.",
      "new_text": "Artikel 22. Boekjaar\nHet boekjaar van de vennootschap gaat in op \u00E9\u00E9n februari (01/02) en eindigt op \u00E9\u00E9nendertig januari\n(31/01) van het daaropvolgende jaar.\nOp deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het\nbestuursorgaan een inventaris en de jaarrekening op waarvan het, na goedkeuring door de",
      "change_kind": "replaced",
      "article_title": "Boekjaar",
      "article_number": "22"
    },
    {
      "summary": "De eerste alinea van artikel 15 wordt vervangen om het tijdstip van de jaarvergadering te wijzigen naar de tweede zaterdag van juli om 11 uur.",
      "new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op\nde tweede zaterdag van de maand juli om elf (11) uur. Valt de hierboven bepaalde datum op een\nwettelijke feestdag dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag.\nIndien er slechts \u00E9\u00E9n (1) aandeelhouder is, dan zal hij/zij op deze datum de jaarrekening voor",
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        "kbo": "0430.543.012",
        "name": "Ernst \u0026 Young Fiducaire",
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  "notary": {
    "name": "Katia Denoo",
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