TF-Management

{
  "notary": {
    "name": "Leen Coppejans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-13",
    "filing_date": "2024-07-31",
    "act_kind_objet": "omzetting naar besloten vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "object_change",
      "language_switch",
      "wvv_adaptation",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "bilingual",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "BV Moore Audit",
    "ibr_number": null,
    "individual_name": "Piet Dujardin"
  },
  "subject_company": {
    "kbo": "0721.765.221",
    "name_full_after": "TF-MANAGEMENT",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "TF-MANAGEMENT",
    "current_zetel_raw": "8572 Anzegem, Bevrijdingslaan 88",
    "legal_form_before": "commanditaire vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Referenced in the manager\u0027s report regarding the conversion of the company.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14:3"
    },
    {
      "summary": "Referenced in the auditor\u0027s report regarding the conversion of the company.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14:4"
    },
    {
      "summary": "Referenced in the auditor\u0027s report regarding the conversion of the company.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14:10"
    },
    {
      "summary": "Referenced regarding shareholder liability upon conversion.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14:12"
    },
    {
      "summary": "Referenced regarding shareholder liability upon conversion.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14:13"
    },
    {
      "summary": "Referenced regarding the conversion of the paid-in capital portion into an unavailable equity account.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "39, \u00A72, derde lid"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Tim Frederick",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leen Coppejans",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "verslag van de revisor",
    "het verslag van de zaakvoerder",
    "Co\u00F6rdinatie van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Het voorwerp is volledig vernieuwd en is nu in overeenstemming met het Wetboek van vennootschappen en verenigingen, met uitzondering van terminologische aanpassingen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "in volle eigendom",
        "rights_summary": "Elke actie geeft een gelijk recht in de verdeling van de winst en de liquidatieproducten.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}