Summary:
otherNotary:
Katrien DEVAERE · Kortrijk
Technical details
{
"stage": null,
"notary": {
"name": "Katrien DEVAERE",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-12",
"filing_date": "2023-12-08",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0635.797.782",
"name": "VMMD",
"role": "other",
"address": "Monseigneur De Haernelaan(Kor) 50 8500 Kortrijk",
"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": "0635.797.782",
"name_full": "VMMD",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrien DEVAERE",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van VMMD heeft besloten de statuten aan te passen aan het Wetboek van vennootschappen en verenigingen, de rechtsvorm te bevestigen als besloten vennootschap (BV), het mandaat van de statutaire bestuurders te bevestigen en het adres van de zetel te bevestigen.",
"co_filed_documents": [
"afschrift van de akte de dato vijf december tweeduizend drie\u00EBntwintig",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}