AVASCO SHELVING

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0835.999.745",
        "name": "JAVAHO BV",
        "address": "Pater Beckstraat 51, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-06-27",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 27 juni 2024: -de vennootschap JAVAHO BV, gevestigd te Pater Beckstraat 51, 8500 Kortrijk ingeschreven in het rechtspersonenregister met ondernemingsnummer 0835.999.745, gekend op de ondernemingsrechtbank te Gent, afdeling Kortrijk, vertegenwoordig",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0848.490.276",
        "name": "LV-Consulting BV",
        "address": "Beekstraat 3, 9790 Wortegem-Petegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-27",
      "evidence_quote": "-de vennootschap LV-Consulting BV, gevestigd te Beekstraat 3, 9790 Wortegem- Petegem ingeschreven in het rechtspersonenregister met ondernemingsnummer 0848.490.276, gekend op de ondernemingsrechtbank te Gent, afdeling Oudenaarde, vertegenwoordigd door haar vaste vertegenwoordiger de heer Lieven Verg",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0472.715.147",
        "name": "Vergalle Invest NV",
        "address": "Warandestraat 45, 8790 Waregem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-06-27",
      "evidence_quote": "- de vennootschap Vergalle Invest NV, gevestigd te Warandestraat 45, 8790 Waregem Ingeschreven in het rechtspersonenregister met ondernemingsnummer 0472.715.147, gekend op de ondernemingsrechtbank te Gent, afdeling Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger de heer Frank Vergalle, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0835.999.745",
        "name": "JAVAHO BV",
        "address": "Pater Beckstraat 51, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-27",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 27 juni 2024, de vennootschap JAVAHO BV, gevestigd te Pater Beckstraat 51, 8500 Kortrijk ingeschreven in het rechtspersonenregister met ondernemingsnummer 0835.999.745 gekend op de ondernemingsrechtbank te Gent, afdeling Kortrijk, met als vaste vertegenwoor",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0472.715.147",
        "name": "Vergalle Invest NV",
        "address": "Warandestraat 45, 8790 Waregem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-27",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 27 juni 2024, de vennootschap Vergalle Invest NV, gevestigd te Warandestraat 45, 8790 Waregem, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0472.715.147, gekend op de ondernemingsrechtbank te Gent, afdeling Kortrijk, met als vaste verte",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-01",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0712.701.857",
    "name_full": "AVASCO SHELVING",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Leen Coppejans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-17",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0712.701.857",
    "name_full_after": "AVASCO SHELVING",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "AVASCO SHELVING",
    "current_zetel_raw": "Oudenaardseweg (W.-M.) 81 9790 Wortegem-Petegem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leen Coppejans",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Co\u00F6rdinatie van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap behoudt haar voorwerp, met uitzondering van terminologische aanpassingen, en mag alle handelingen verrichten die rechtstreeks of onrechtstreeks verband houden met haar voorwerp of die de verwezenlijking ervan vergemakkelijken of uitbreiden.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 62500.0,
    "capital_before_eur": 62500.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "aandelen",
        "rights_summary": "Elk aandeel vertegenwoordigt \u00E9\u00E9n/honderdste van het kapitaal.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}