CHR

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De voorzitter ontslaat de instrumenterende notaris voorlezing te geven van het omstandig verslag opgesteld door het bestuursorgaan met het oog op de hierna vermelde wijziging van het voorwerp.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Micha\u00EBl Mertens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ieper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0897.252.572",
    "name_full": "CHR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl Mertens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een afschrift van de akte 6 februari 2024",
    "de geco\u00F6rdineerde tekst van de statuten",
    "verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Micha\u00EBl Mertens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ieper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-06",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "targeted_amendment",
      "full_restatement",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.252.572",
    "name_full_after": "CHR",
    "legal_form_after": "Bv",
    "name_full_before": "CHR",
    "current_zetel_raw": "8550 Zwevegem, Kwadepoelstraat 34",
    "legal_form_before": "Bv"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Adaptation of the statutes to the provisions of the Companies and Associations Code and retention of the legal form of the BV.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "The actual paid-in capital and legal reserve are converted into a statutory unavailable equity account, which is then made available for distributions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl Mertens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een afschrift van de akte 6 februari 2024",
    "de geco\u00F6rdineerde tekst van de statuten",
    "verslag van het bestuursorgaan"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp het exploiteren van bossen en het doen aan bosbouw (NACE-codes 02.100 en 02.200), inclusief activiteiten van landmeters, bouweconomisten en topografische opmetingen. De vennootschap kan binnen dit kader alle industri\u00EBle, commerci\u00EBle, financi\u00EBle, burgerlijke, roerende en onroerende daden stellen en kan zich in zaken, ondernemingen of vennootschappen betrekken die hetzelfde, een soortgelijk of samenhangend voorwerp hebben of die de ontwikkeling van haar ondernemi",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}