Speed Services

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    "pub_date": "2025-01-22",
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    "act_kind_objet": "BENAMING, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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    "current_zetel_raw": "Sterckshoflei 28 2100 Antwerpen",
    "legal_form_before": "BESloten Vennootschap"
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    {
      "summary": "De naam van de vennootschap wordt gewijzigd van \u0027Estate \u0026 private property management services\u0027 naar \u0027Speed Services\u0027.",
      "new_text": "Artikel 1. : Rechtsvorm - Naam\nDe vennootschap heeft de vorm van een besloten vennootschap, onder de naam \u0022Speed Services\u0022.",
      "change_kind": "amended",
      "article_title": "Rechtsvorm - Naam",
      "article_number": "1"
    },
    {
      "summary": "Artikel 3 wordt volledig vervangen door een nieuwe tekst die de overgang van aandelen bij overlijden regelt, waarbij instemming van alle aandeelhouders vereist is.",
      "new_text": "Artikel 9 : Overdracht van aandelen\n\u2026\u2026\nOverdracht en overgang aandelen zo er meerdere vennoten zijn.\n\u2026.\n2/ Overgang van aandelen bij overlijden\nDe aandelen van een aandeelhouder mogen niet overgaan wegens overlijden dan met instemming\nvan alle aandeelhouders.\nIn afwijking van artikel 5:63.\u00A71, tweede lid WVV, is deze instemming eveneens vereist wanneer de",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "De datum van de algemene vergadering wordt verschoven van 15 maart naar de eerste vrijdag van juni.",
      "new_text": "Artikel 15: Organisatie en bijeenroeping\nIeder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de\nzetel, op de eerste vrijdag van de maand juni om achttien (18.00) uur.",
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  "co_filed_documents": [
    "uitgifte van de akte",
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  "shareholder_rights": {
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  "voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp van \u0027Estate \u0026 private property management services\u0027 naar een veel breder scala aan diensten, waaronder reiniging, renovatie, bouw, aanneming, detailhandel, groothandel, catering, vervoer en andere zakelijke diensten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
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