United Underwriters

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    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
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    "language": "nl",
    "pub_date": "2025-11-05",
    "filing_date": "2025-11-03",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, BENAMING"
  },
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    "act_date": "2025-10-20",
    "unanimous": true
  },
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      "share_consolidation",
      "governance_restructure",
      "board_authorized_capital"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
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    "language_before": "nl"
  },
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    "kbo": "0755.968.312",
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    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "JACK V",
    "current_zetel_raw": "Steenweg op Mechelen 455 bus 9, 1950 Kraainem",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0737.483.971",
      "holder_name": "QUORUM ADVOCATENKANTOOR BV",
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        "kbo",
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "Afschaffing van het onderscheid in aandelen van soort A en soort B, zodat alle aandelen zonder onderscheid in soort worden aangehouden door de bestaande aandeelhouders.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:102"
    }
  ],
  "governance_change": {
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    "organ_kind_before": "dual_board",
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      {
        "name": "VANDER HAEGHEN Bertrand Antoine Isidore",
        "excluded_powers": []
      },
      {
        "name": "DE HAAN Fr\u00E9d\u00E9ric Paul-Emile R\u00E9gine Ghislain",
        "excluded_powers": []
      },
      {
        "name": "SMEULDERS Joris Franciscus Theodoor",
        "excluded_powers": []
      },
      {
        "name": "SHAW AROCENA Federico",
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      },
      {
        "name": "PRENEEL David Bavo Gabriel Frans Jozef",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
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  "co_filed_documents": [
    "afschrift van de akte",
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    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, het vormen, ontwikkelen en beheren van roerende goederen en het uitvoeren van alle roerende verrichtingen, inclusief het beheer van aandelen, obligaties, leningen en andere roerende waarden van Belgische of buitenlandse rechtspersonen.",
  "capital_structure_change": {
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      "share_split",
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    "shares_before": 1951623,
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      {
        "count": 1951623,
        "label": "alle aandelen",
        "rights_summary": "Alle aandelen worden zonder onderscheid in soort aangehouden door de bestaande aandeelhouders.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

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      "evidence_quote": "De vergadering geeft volmacht aan J. Jordens BV/ Serge Solau om de verschillende formaliteiten verbonden aan deze beslissingen te vervullen, met inbegrip van de ondertekening van de documenten voor publicatie in het Belgisch Staatsblad.",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire en nature par la soci\u00E9t\u00E9 coop\u00E9rative \u003C P \u0026 V Assurances \u00BB de la cr\u00E9ance certaine, liquide et exigible qu\u0027elle d\u00E9tient sur la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de 833.333,00 \u20AC et d\u0027\u00E9mettre en contrepartie 833.333 nouvelles actions de classe B",
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