Technical details
{
"notary": {
"name": "Pieter De Meirsman",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-07",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0849.047.235",
"name_full_after": "Wim De Langhe",
"legal_form_after": "Bvba",
"name_full_before": "Wim De Langhe",
"current_zetel_raw": "Jozef Van Goeystraat 6, 9160 Lokeren",
"legal_form_before": "Bvba"
},
"special_mandates": [
{
"holder_kbo": "0451.657.041",
"holder_name": "Moore Finance \u0026 Tax",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Tanja De Naeyer",
"excluded_powers": []
},
{
"name": "Julie De Roy",
"excluded_powers": []
},
{
"name": "Dominique Jaminet",
"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": "Pieter De Meirsman",
"org_rep_person_name": null
},
"co_filed_documents": [
"akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp van de vennootschap is niet gewijzigd. De nieuwe statuten zijn volledig opnieuw opgesteld in overeenstemming met het Wetboek van vennootschappen en verenigingen.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}