UMANS SPLASH WASH

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN SAMANG Philomena Maria",
        "address": "3930 Hamont-Achel, Industriestraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "BROEKMANS Davy",
        "address": "3930 Hamont-Achel, \u2019t Lo 56",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Boekhoudkantoor Wies Umans",
        "address": "3930 Hamont-Achel, Industriestraat 8",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Wendy Geusens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamont-Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-02",
    "filing_date": "2025-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-17",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.897.390",
    "name_full": "UMANS SPLASH WASH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wendy Geusens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Exemplaar van het verslag van de bestuurder"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Wendy Geusens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamont-Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-02",
    "filing_date": "2025-04-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.897.390",
    "name_full_after": "UMANS SPLASH WASH",
    "legal_form_after": "B.V.",
    "name_full_before": "UMANS SPLASH WASH",
    "current_zetel_raw": "Industriestraat 10, 3930 Hamont-Achel",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Boekhoudkantoor Wies Umans",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De algemene vergadering stelt de toepassing van de dwingende bepalingen van het Wetboek van vennootschappen en verenigingen op de vennootschap vast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "De algemene vergadering besluit de statutair onbeschikbare eigen vermogensrekening op te heffen en deze middelen beschikbaar te maken voor uitkering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "Volledig nieuwe statuten worden aangenomen die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Het adres van de zetel is gevestigd te: 3930 Hamont-Achel, Industriestraat 10.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Ontslag van zaakvoerder Mevrouw VAN SAMANG Philomena Maria en benoeming van niet-statutair bestuurder De heer BROEKMANS Davy.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "De algemene vergadering besluit de opdracht te geven aan de notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen aan de bestuurder alle machten toe te kennen voor de uitvoering van de genomen beslissingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Volmacht wordt verleend aan Boekhoudkantoor Wies Umans en al haar bedienden, aangestelden en lasthebbers, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de KBO alsmede bij de Administratie voor de Belasting",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Davy BROEKMANS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wendy Geusens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Een exemplaar van dit verslag zal worden neergelegd bij de griffie van de ondernemingsrechtbank, samen met een uitgifte van de onderhavige akte."
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp: de kleinhandel in vloeibare brandstoffen en smeermiddelen voor motorvoertuigen; de kleinhandel in banden en auto-onderdelen en benodigdheden; autowasserij; Wassen en poetsen van motorvoertuigen en van andere rijwielen met of zonder motor; en kleinhandel in snoep en niet-alcoholische dranken.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 250,
    "shares_before": 250,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 250,
        "label": "aandeel",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}