SDO MarCom Consulting

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-20",
    "filing_date": "2019-03-23",
    "act_kind_objet": "Rechtzetting statuten oprichting \u002B omvorming statuten volgens het nieuwe Wetboek van Vennootschappen en Verenigingen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-01",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.791.623",
    "name_full_after": "SDO MarCom Consulting Commanditaire Vennootschap",
    "legal_form_after": "Commanditaire Vennootschap",
    "name_full_before": "SDO MarCom Consulting",
    "current_zetel_raw": "Emiel van Hammestraat 3 te 2570 Duffel",
    "legal_form_before": "Gewone Commanditaire Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ortelius BV",
      "scope_categories": [
        "btw",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De algemene vergadering beslist om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Ortelius BV",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": 2500.0,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "verslag van de Buitengewone Algemene Vergadering met betrekking tot omvorming statuten volgens het nieuwe Wetboek van Vennootschappen en Verenigingen",
    "historiek met geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De statuten werden volledig herzien en aangepast aan de bepalingen van het nieuwe Wetboek van vennootschappen en verenigingen, met behoud van de rechtsvorm commanditaire vennootschap.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 10,
    "shares_before": 10,
    "capital_after_eur": 200.0,
    "capital_before_eur": 200.0,
    "share_classes_after": [
      {
        "count": 10,
        "label": "aandelen zonder aanduiding van nominale waarde",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}