BUDÉ CONTAINERBOUW

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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering doet afstand van de formaliteiten tot bijeenroeping.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "kind": "board_snapshot",
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      "evidence_quote": "De vennootschap wordt BESTUURD door een raad samengesteld uit ten minste het minimum aantal leden dat door de wet is voorgeschreven.",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
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        "name": "VAES David",
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      "reason": null,
      "subkind": "renewal",
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        "name": "BUVEX",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "de besloten vennootschap BUVEX als niet-statutaire bestuurder, gedelegeerd bestuurder en voorzitter van de Raad van Bestuur met als vaste vertegenwoordiger voornoemde heer VAES David",
      "decharge_status": null,
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    },
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        "name": "BUDE Hilde",
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      },
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      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "THIDELEX",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "de besloten vennootschap THIDELEX als niet-statutaire bestuurder en gedelegeerd bestuurder, met als vaste vertegenwoordiger voornoemde mevrouw BUDE Hilde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSEN Anna-Maria",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "mevrouw JANSSEN Anna-Maria als niet-statutaire bestuurder",
      "decharge_status": null,
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUDE Marleen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "mevrouw BUDE Marleen als niet-statutaire bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap heeft tot VOORWERP: - Exploitatie van gronden, zand en sintelwinning, handel in afbraakmaterialen, steenpuin en bouwmaterialen;",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Ben Tyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maaseik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.352.630",
    "name_full": "BUD\u00C9 CONTAINERBOUW",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Ben Tyskens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "gezegeld afschrift der akte - geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Ben Tyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maaseik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-22",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.352.630",
    "name_full_after": "BUD\u00C9 CONTAINERBOUW",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BUD\u00C9 CONTAINERBOUW",
    "current_zetel_raw": "Energielaan 5, 3650 Dilsen-Stokkem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "BUVEX",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "THIDELEX",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "JANSSEN Anna-Maria",
      "scope_categories": [
        "kbo"
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "BUDE Marleen",
      "scope_categories": [
        "kbo"
      ],
      "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"
    }
  ],
  "governance_change": {
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    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "VAES David",
        "excluded_powers": []
      },
      {
        "name": "BUDE Hilde",
        "excluded_powers": []
      },
      {
        "name": "JANSSEN Anna-Maria",
        "excluded_powers": []
      },
      {
        "name": "BUDE Marleen",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
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    "representation_rule_before": "twee_gezamenlijk"
  },
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    "person_name": "Ben Tyskens",
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  },
  "co_filed_documents": [
    "gezegeld afschrift der akte - geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gelden om die te voldoen, verdelen de vereffenaars het netto-actief, in geld of in effecten, onder de aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten. De goederen die nog in natura aanwezig zijn worden op dezelfde wijze verdeeld. Indien niet op alle aandelen in dezelfde mate is gestort, moeten de vereffenaars, alvorens over te gaan tot de verdeling, het evenwicht herstellen door alle aandelen op volstrekte voet van gelijkheid te stellen, hetzij door bijkomende stortingen te vragen ten laste van de aandelen waarop niet voldoende werd gestort, hetzij door voorafgaande terugbetalingen, in geld of effecten, ten bate van de in een hogere verhouding volgestorte aandelen.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 650,
    "shares_before": 650,
    "capital_after_eur": 262000.0,
    "capital_before_eur": 262000.0,
    "share_classes_after": [
      {
        "count": 650,
        "label": "AANDELEN",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}