Auto Viger

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      "role": "bestuurder",
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      },
      "reason": "end_of_term",
      "subkind": null,
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      "compensated": false,
      "effective_date": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "DECEUNINCK Christa Clara Marie Camilla",
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      },
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOUTTEET Lorenz",
        "address": "8490 Jabbeke, Noordstraat 56",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
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      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "board_snapshot",
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        "rrn": null,
        "name": "SCHOUTTEET Geert Lucien Henri",
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        "birth_date": null,
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        "birth_place": null
      },
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      "kind": "board_snapshot",
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      "person": {
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        "name": "SCHOUTTEET Lorenz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Sofie Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-13",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.988.564",
    "name_full": "Auto Viger",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Vermeersch",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Sofie Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-13",
    "filing_date": "2024-11-08",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.988.564",
    "name_full_after": "Auto Viger",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Auto Viger",
    "current_zetel_raw": "Brugsesteenweg 209 8460 Oudenburg",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Lambert Accountancy",
      "scope_categories": [
        "kbo",
        "ub",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Bestuurders kunnen te allen tijde zonder recht op schadevergoeding ontslagen worden en kunnen ontslag nemen door schriftelijke kennisgeving aan de raad.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Ontslag - Vacature",
      "article_number": "14"
    },
    {
      "summary": "De raad van bestuur kiest een voorzitter en kan een ondervoorzitter benoemen. Bij verhindering wordt de voorzitter vervangen door de ondervoorzitter of een andere bestuurder.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Voorzitterschap van de raad van bestuur",
      "article_number": "15"
    },
    {
      "summary": "De raad van bestuur wordt bijeengeroepen door de voorzitter of, indien hij verhinderd is, door de ondervoorzitter of door twee bestuurders. Vergaderingen worden gehouden op de plaats die in de oproeping wordt bepaald.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Bijeenroeping van de raad van bestuur",
      "article_number": "16"
    },
    {
      "summary": "De raad kan slechts geldig beraadslagen en besluiten wanneer tenminste de meerderheid van zijn leden aanwezig of vertegenwoordigd is. Besluiten worden genomen bij gewone meerderheid van stemmen.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Besluitvorming van de raad van bestuur",
      "article_number": "17"
    },
    {
      "summary": "Het kapitaal bedraagt \u20AC 512.000,00 en is verdeeld in 1.300 aandelen zonder vermelding van waarde, die elk \u00E9\u00E9n/duizend driehonderdste (1/1.300) van het kapitaal vertegenwoordigen.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Kapitaal",
      "article_number": "5"
    },
    {
      "summary": "Op de nettowinst wordt jaarlijks minstens vijf procent genomen voor de vorming van het wettelijk reservefonds. De aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Winstverdeling",
      "article_number": "7"
    },
    {
      "summary": "Het boekjaar loopt van \u00E9\u00E9n januari tot \u00E9\u00E9nendertig december.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Boekjaar",
      "article_number": "8"
    },
    {
      "summary": "De jaarvergadering wordt gehouden op de eerste zaterdag van juni om 11 uur op de zetel of op elke plaats en uur aangeduid in de oproeping.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Algemene vergadering",
      "article_number": "9"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Geert Schoutteet",
        "excluded_powers": []
      },
      {
        "name": "Lorenz Schoutteet",
        "excluded_powers": []
      },
      {
        "name": "Christa Deceuninck",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Vermeersch",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp de uitbating van een garagebedrijf in al zijn aspecten, zoals werkplaats voor het herstellen, onderhouden of vervaardigen van motorvoertuigen, bedrijfswagens, autobussen en autocars, land- en tuinbouwmachines, plezierboten, aanhangwagens, koetswerk en daarmee al dan niet rechtstreeks verband houdende werktuigen, gereedschappen en/of machines, en de groot en/of kleinhandel in, de invoer en/of uitvoer van motorvoertuigen en onderdelen, tweedehandse auto\u2019s en onde",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation"
    ],
    "split_ratio": "1:1.300",
    "shares_after": 1300,
    "shares_before": 1300,
    "capital_after_eur": 512000.0,
    "capital_before_eur": 512000.0,
    "share_classes_after": [
      {
        "count": 1300,
        "label": "aandelen",
        "rights_summary": "Elk aandeel heeft een gelijk stemrecht.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}