TACK ROLAND

{
  "stage": null,
  "notary": {
    "name": "Frank VERHELST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dentergem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-11",
    "filing_date": "2024-10-09",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.002.697",
        "name": "TACK ROLAND",
        "role": "other",
        "address": "8790 Waregem, Jozef Duthoystraat 23",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VERTALON",
        "role": "other",
        "address": "Wielsbeke",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0808.614.071",
        "name": "ACCOUNTANCY PARMENTIER BV",
        "role": "other",
        "address": "8560 Wevelgem, Kortrijkstraat 145, Bus 103",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0439.002.697",
    "name_full": "TACK ROLAND",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank VERHELST",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap TACK ROLAND heeft met eenparigheid van stemmen besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en volledig nieuwe statuten aan te nemen. De vergadering heeft ook besloten tot het ontslag en herbenoeming van de bestuurders en de zetel van de vennootschap te verplaatsen naar 8790 Waregem, Jozef Duthoystraat 23.",
  "co_filed_documents": [
    "uitgifte van de akte en de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}