ASTRUCTO

{
  "notary": {
    "name": "Alexandre JAGENEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-09",
    "filing_date": "2025-04-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.963.903",
    "name_full_after": "ASTRUCTO",
    "legal_form_after": "Commanditaire vennootschap",
    "name_full_before": "ASTRUCTO",
    "current_zetel_raw": "Leopoldwal 24 3700 Tongeren-Borgloon",
    "legal_form_before": "Commanditaire vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0535.986.366",
      "holder_name": "BDO Cynex Tax \u0026 Accounting BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is gewijzigd om in overeenstemming te brengen met de genomen beslissingen over het verhogen van het eigen vermogen.",
      "new_text": "Het vennootschapsvermogen wordt vertegenwoordigd door twaalfduizend (12.000) aandelen, zonder nominale waarde. Het ingebrachte vermogen mag in \u00E9\u00E9n of meer keren verhoogd worden door nieuwe inbrengen of verminderd worden door terugnemingen van effectief gedane inbrengen bij besluit van de buitengewone algemene vergadering. Bij elke zulke verhoging van het vermogen door nieuwe inbrengen bepaalt het ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "BDO Cynex Tax \u0026 Accounting BV",
        "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": "Alexandre JAGENEAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 12000,
    "shares_before": 10000,
    "capital_after_eur": 100000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "aandelen in volle eigendom",
        "rights_summary": "Volle eigendom, delen in winsten pro rata temporis vanaf inschrijving.",
        "voting_per_share": 1.0
      },
      {
        "count": 1000,
        "label": "aandelen in volle eigendom",
        "rights_summary": "Volle eigendom, delen in winsten pro rata temporis vanaf inschrijving.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}