TEXTI MODA

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    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-05",
    "filing_date": "2024-02-01",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene vergadering",
    "act_date": "2024-01-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "seat_region_change"
    ],
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    "trigger": "wvv_adaptation",
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    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.966.012",
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    "legal_form_after": "Naamloze Vennootschap",
    "name_full_before": "TEXTI MODA",
    "current_zetel_raw": "Izegemsestraat 62, 8850 Ardooie",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "dagelijkse bestuurder",
        "excluded_powers": []
      },
      {
        "name": "directeurs",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
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    "representation_rule_before": "enige_bestuurder"
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    "person_name": "Andreas LAGA",
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  },
  "co_filed_documents": [
    "Expeditie akte dd. 26/1/2024",
    "Geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide reeks activiteiten in de textiel- en kledingsnijverheid, inclusief aankoop, verkoop, import, export, productie, creatie en verwerking van textielproducten, meubelen, tapijten en andere artikelen. De vennootschap is ook bevoegd om alle immobiliaire operaties te verrichten, roerende waarden te kopen/verkopen, participaties te nemen, financi\u00EBle bijstand te verlenen, waarborgen te verlenen en bestuursopdrachten te waarnemen in vennootschappen en ond",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
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    "capital_after_eur": 62100.0,
    "capital_before_eur": 62100.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
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      "evidence_quote": "Uit de notulen van de algemene vergadering, gehouden op 09 december 2022, is gebleken dat de hierna vermelde bestuurders herbenoemd werder voor een termijn var\u0131 6 jaar.",
      "decharge_status": null,
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      "kind": "director_renew",
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      },
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      "evidence_quote": "Uit de notulen van de algemene vergadering, gehouden op 09 december 2022, is gebleken dat de hierna vermelde bestuurders herbenoemd werder voor een termijn var\u0131 6 jaar.",
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    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Annemie Haspeslagh",
        "address": "8850 Ardooie, Izegemsestraat 62",
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      },
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      "subkind": "renewal",
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      "evidence_quote": "Uit de notulen van de Raad van Bestuur gehouden in aansluiting op de algemene vergadering van 09/12/2022 blijkt de herbenoeming van mevrouw Annemie Haspeslagh ais gedelegeerd-bestuurder.",
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  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-13",
    "filing_date": "2023-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2022-12-09",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-09",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.966.012",
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  "corrected_publication_numac": null
}