CARLIXE

{
  "notary": {
    "name": "Liesbeth Lerut",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tielt-Winge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "BENAMING, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "wvv_adaptation",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.891.553",
    "name_full_after": "CARLIXE",
    "legal_form_after": "BESloten vennootschap",
    "name_full_before": null,
    "current_zetel_raw": "Walakker 30 bus 1, 8200 Brugge",
    "legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Fiscaal Buro Ghesquiere BV",
      "scope_categories": [
        "kbo",
        "ub",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervanging van de tekst van artikel 2 van de huidige statuten door de nieuwe tekst.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Eric Lerut",
        "excluded_powers": []
      },
      {
        "name": "Liesbeth Lerut",
        "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": "Liesbeth Lerut",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag bestuursorgaan",
    "statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp het verlenen van advies en management, het uitvoeren van studies en onderzoek, het verrichten van marktonderzoek, promotie, raadgeving, prospectie, marketing, engineering en consulting, technisch, organisatorisch, commercieel, administratief, financieel, fiscaal en juridisch beheer en advies, alle activiteiten van makelaardij, het verlenen van dienstprestaties van economische aard, de publiciteit, reclame, marketing en algemene communicatie, het ontwikkelen, ko",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}