STORE 22

{
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "share_split"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Roeckens BV",
    "ibr_number": null,
    "individual_name": "ROECKENS Guy"
  },
  "subject_company": {
    "kbo": "0652.609.268",
    "name_full_after": "STORE 22",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "STORE 22",
    "current_zetel_raw": "Antwerpse Steenweg 29 9080 Lochristi",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "dnf belgium",
      "scope_categories": [
        "kbo",
        "ub",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is herformuleerd om de nieuwe aandelenklassen (soort A met stemrecht en soort B zonder stemrecht) te defini\u00EBren en het recht op winst en vereffeningssaldo te bevestigen.",
      "new_text": "De vennootschap beschikt niet over een onbeschikbaar eigen vermogen.\nAls vergoeding voor de inbreng werden duizend (1.000) aandelen uitgegeven.\nDeze aandelen zijn verdeeld in zevenhonderd dertig (730) aandelen behorende tot soort A met\nstemrecht, en tweehonderd zeventig (270) aandelen behorende tot soort B zonder stemrecht.\nAlle aandelen geven elk recht op een gelijk aandeel in de winst en het ver",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 13 is herformuleerd om de algemene vergadering te defini\u00EBren, de stemgerechtigde aandeelhouders te benoemen, en de quorum- en meerderheidsregels voor besluiten vast te leggen.",
      "new_text": "De algemene vergadering is het orgaan van de vennootschap waarin de stemgerechtigde\naandeelhouders samenkomen om binnen de perken gesteld door de wet en de statuten te\nberaadslagen en besluiten te treffen ten aanzien van de werking en de structuur van de\nvennootschap.\nOnder voorbehoud van de wettelijke bepalingen betreffende de aandelen zonder stemrecht, mogen\nde houders van aandelen van soort B s",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "De term \u0027aandeelhouders\u0027 is vervangen door \u0027stemgerechtigde aandeelhouders\u0027 om de rechten van aandelen zonder stemrecht te benadrukken.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "De term \u0027aandeelhouders\u0027 is vervangen door \u0027stemgerechtigde aandeelhouders\u0027 om de rechten van aandelen zonder stemrecht te benadrukken.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "De term \u0027aandeelhouders\u0027 is vervangen door \u0027stemgerechtigde aandeelhouders\u0027 om de rechten van aandelen zonder stemrecht te benadrukken.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "De term \u0027aandeelhouders\u0027 is vervangen door \u0027stemgerechtigde aandeelhouders\u0027 om de rechten van aandelen zonder stemrecht te benadrukken.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "De term \u0027aandeelhouders\u0027 is vervangen door \u0027stemgerechtigde aandeelhouders\u0027 om de rechten van aandelen zonder stemrecht te benadrukken.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    }
  ],
  "governance_change": null,
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pitou Van Hissenhoven",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "beoordelingsverslag revisor"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": "1:1",
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 730,
        "label": "soort A",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": 270,
        "label": "soort B",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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      "role": "bestuurder",
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        "name": "Louis Dheedene",
        "address": "9160 Lokeren, Felix Timmermansstraat 23",
        "birth_date": null,
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      },
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      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Louis Dheedene, met woonplaats te 9160 Lokeren, Felix Timmermansstraat 23, als bestuurder, en dit met ingang op 01/07/2024. Dit mandaat geldt voor onbepaalde duur.",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jef Dheedene",
        "address": "9220 Hamme, Guilaumestraat 9a",
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      },
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      "effective_date": "2024-07-01",
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": "0832.260.889",
        "name": "BV dnf belgium",
        "address": "2000 Antwerpen, Indi\u00EBstraat 28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verleent volmacht aan de BV dnf belgium, rechtspersoon met zetel te 2000 Antwerpen, Indi\u00EBstraat 28, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0832.260.889, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
      "decharge_status": null,
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    }
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-14",
    "filing_date": "2024-08-05",
    "act_kind_objet": "Benoemingen"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2024-07-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0652.609.268",
    "name_full": "STORE 22",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV dnf belgium",
    "person_name": "Alexandra Bono",
    "org_rep_person_name": "Alexandra Bono",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 21/06/2024",
    "de notulen van het bestuurorgaan d.d. 03/07/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHEEDENE Lode",
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      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "decharge_granted",
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    },
    {
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      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DNF BELGIUM",
        "address": "Indi\u00EBstraat 28, 2000 Antwerpen",
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  ],
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
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      "date": "2023-11-23",
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    "person_name": "Peter Timmermans",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte akte",
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  "corrected_publication_numac": null
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