APOTHEEK VAN GHYSEGHEM

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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "act_date": "2025-06-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-04"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.934.137",
    "name_full": "Apotheek Van Ghyseghem",
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    "is_foreign_registered": false
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    "org_name": "Laurius BV",
    "person_name": null,
    "org_rep_person_name": "Karen De Clercq",
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    }
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  "share_classes_after": []
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{
  "notary": {
    "name": "Paul De Man",
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    "office_city": "Geraardsbergen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-25",
    "filing_date": "2025-04-23",
    "act_kind_objet": "WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-22",
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  },
  "statute_change": {
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      "wvv_adaptation",
      "legal_form_change"
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
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    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
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    "legal_form_after": "B.V.",
    "name_full_before": "APOTHEEK VAN GHYSEGHEM",
    "current_zetel_raw": "Kloosterstraat 166, 2000 Antwerpen",
    "legal_form_before": "B.V."
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  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
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      "change_kind": "amended",
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      "article_number": "39, \u00A71"
    },
    {
      "summary": "Vaststelling dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening en dat alle aandelen volledig zijn volstort.",
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      "change_kind": "amended",
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      "article_number": "39, \u00A72"
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      "article_number": "39, \u00A72"
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    "person_name": "Paul DE MAN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "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 de uitbating van \u00E9\u00E9n of meerdere apotheken en alle activiteiten die hiermee samenhangen, zoals de groot- en kleinhandel, de aan- en verkoop, de bereiding, de bewerking en de fabricatie van scheikundige, pharmaceutische, parapharmaceutische en phytopharmaceutische producten, gezondheidsproducten, magistrale bereidingen, veeartsenij- en drogisterij-artikelen, specialiteiten, cosmetica en hygi\u00EBnische producten, en alle aanverwante artikelen in de breedste zin van ",
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      "wvv_capital_release"
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    "capital_before_eur": 18600.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

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      "effective_date": "2024-05-29",
      "evidence_quote": "Ontslag van Bart Van Ghyseghem als vaste vertegenwoordiger van de rechtspersoon BV Galenus Apotheken",
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      "evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de rechtspersoon BV Galenus Apotheken van Bart Van Ghyseghem als zijn vaste vertegenwoordiger.",
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    "pub_date": "2024-08-22",
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  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 29/5/2024",
    "de notulen van de bijzondere algemene vergadering dd. 29/5/2024"
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}