Scone

{
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    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-28",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  },
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0766.600.502",
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    "name_full_before": "SCONE",
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    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 is aangepast om de uitgifte van 221.689 aandelen als vergoeding voor de inbreng te regelen.",
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  },
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    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 8808,
    "shares_before": null,
    "capital_after_eur": 372460.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 8808,
        "label": "nieuwe aandelen",
        "rights_summary": "identiek aan de bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

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    "kbo": "0766.600.502",
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  },
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROMBOUTS Jan-Willem Paul Johanna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "Hieruit blijkt dat het ontslag van de heer ROMBOUTS Jan-Willem Paul Johanna werd goedgekeurd",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "1007840094",
        "name": "LEEROM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "de aanstelling van de besloten vennootschap \u201CLEEROM\u201D, met zetel te 2600 Antwerpen (district Berchem), Generaal Van Merlenstraat 47, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder het nummer 1007.840.094. De vergadering heeft verduidelijkt dat voormeld ontslag en b"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABRAMOWICZ \u0141ukasz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "Tevens blijkt hieruit dat de heer ABRAMOWICZ ?ukasz en de heer DE WINTER Gert werden aangesteld tot bestuurder van de vennootschap. De vergadering heeft verduidelijkt dat voormelde benoemingen ingingen met ingang van 6 juni 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WINTER Gert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "Tevens blijkt hieruit dat de heer ABRAMOWICZ ?ukasz en de heer DE WINTER Gert werden aangesteld tot bestuurder van de vennootschap. De vergadering heeft verduidelijkt dat voormelde benoemingen ingingen met ingang van 6 juni 2024."
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  "subject_company": {
    "kbo": "0766.600.502",
    "name_full": "SCONE",
    "legal_form": "BV"
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  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
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    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
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    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null
  },
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    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "governance_restructure"
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    "scope": "full_restatement",
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    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0766.600.502",
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    "legal_form_before": "B.V."
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  "special_mandates": [
    {
      "holder_kbo": "0533.993.314",
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        "kbo",
        "btw",
        "publication"
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      "with_substitution": true
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    {
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        "kbo",
        "btw",
        "publication"
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    {
      "summary": "Het voorwerp van de vennootschap werd gewijzigd door het toevoegen van een alinea die een re\u00EBle positieve impact op de samenleving en het milieu als doel stelt, om te voldoen aan de vereisten voor een B Corp-certificering.",
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      "change_kind": "amended",
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      "article_number": "5:101"
    },
    {
      "summary": "De bevoegdheid van het bestuursorgaan werd gewijzigd om te voldoen aan de vereisten voor een B Corp-certificering, met een nieuwe bepaling die vereist dat bestuurders rekening houden met de verwezenlijking van een re\u00EBle positieve impact.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
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    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
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    "representation_rule_after": "twee_gezamenlijk",
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  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Geen van de voormelde partijen kan een voorrang eisen ten aanzien van de andere. De bestuurders wegen autonoom en discretionair de diverse belangen af die de verwezenlijking van de voormelde positieve impact als onderdeel van het vennootschapsbelang kunnen dienen.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Het voorwerp van de vennootschap werd gewijzigd door het toevoegen van een alinea die een re\u00EBle positieve impact op de samenleving en het milieu als doel stelt, om te voldoen aan de vereisten voor een B Corp-certificering.",
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      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan alle advocaten, werknemers, medewerkers en aangestelden van Argo Law BV, met zetel te 2600 Antwerpen, Borsbeeksebrug 28 (BTW BE 0533.993.314 - RPR Antwerpen)",
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        "tax",
        "filing"
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    },
    {
      "quote": "en aan Ad-Ministerie BV, gevestigd te 1860 Meise, Brusselsesteenweg 66 (BTW BE0474.966.438), en al haar aangestelden (waaronder Adriaan De Leeuw), met recht van indeplaatsstelling.",
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        "legal_form": "BV"
      },
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      "evidence_quote": "De vergadering heeft verduidelijkt dat voormeld ontslag en benoeming ingingen met ingang van 6 juni 2024 en dat de heer ROMBOUTS Jan-Willem voornoemd, de vaste vertegenwoordiger is van de besloten vennootschap \u201CLEEROM\u201D voornoemd.",
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    "firm_name": "Deckers notarissen",
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    "pub_date": "2024-11-25",
    "filing_date": "2024-11-21",
    "act_kind_objet": "Onderwerp akte:"
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      "date": "2024-11-20",
      "unanimous": null
    }
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  "is_correction": false,
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    "name_full": "SCONE",
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        "locality_suffix": null
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      "effective_date": "2024-02-01",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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    "date": "2024-03-18",
    "unanimous": null
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        "street_number": "47"
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      "effective_date": "2024-02-01",
      "evidence_quote": "het bestuursorgaan beslist heeft om de zetel van de vennootschap met ingang van 1/02/2024, naar het volgend adres te verplaatsen: 2018 Antwerpen, Grotehondstraat 44"
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      },
      "evidence_quote": "De vergadering beslist heeft om BDO BEDRIJFSREVISOREN, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, ingeschreven in het rechtspersonenregister onder het nummer 0431.088.289, alsook bij het IBR onder het nummer B00023, te benoemen als commissaris en dit voof een periode over de boekjaren eindi"
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{
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