AUTO SPECIAL

{
  "notary": {
    "name": "Filip Huygens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-06",
    "filing_date": "2024-09-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.948.731",
    "name_full_after": "AUTO SPECIAL",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "AUTO SPECIAL",
    "current_zetel_raw": "Mechelsesteenweg(CEN) 196 bus A 2860 Sint-Katelijne-Waver",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0421.142.227",
      "holder_name": "Rens Accountants",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is gewijzigd om het kapitaal van de vennootschap te bevestigen op \u20AC 300.000,00, vertegenwoordigd door 2.260 aandelen met een fractiewaarde van 1/2.260ste.",
      "new_text": "Het geplaatst kapitaal van de vennootschap bedraagt driehonderdduizend euro (\u20AC 300.000,00). Het wordt vertegenwoordigd door tweeduizend tweehonderdzestig (2.260) aandelen met stemrecht zonder aanduiding van nominale waarde, met een fractiewaarde van \u00E9\u00E9n/tweeduizend tweehonderdzestigste (1/2.260steste) van het kapitaal.",
      "change_kind": "amended",
      "article_title": "Kapitaal",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Rens Accountants",
        "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": "Filip Huygens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_decrease",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 2260,
    "shares_before": 2260,
    "capital_after_eur": 300000.0,
    "capital_before_eur": 465000.0,
    "share_classes_after": [
      {
        "count": 2260,
        "label": "aandelen met stemrecht",
        "rights_summary": "met stemrecht zonder aanduiding van nominale waarde",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2013-12-18",
    "previous_mb_reference": null
  }
}