CHRIS DE MEYER

{
  "notary": {
    "name": "Stefanie Mikolajczak",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Destelbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-22",
    "filing_date": "2024-08-20",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.236.125",
    "name_full_after": "CHRIS DE MEYER",
    "legal_form_after": "BESloten vennootschap",
    "name_full_before": "CHRIS DE MEYER",
    "current_zetel_raw": "Oudewee 88 9031 Gent",
    "legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": "0821.882.582",
      "holder_name": "Le Rycke \u0026 Partners BV",
      "scope_categories": [
        "btw",
        "tax",
        "social",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Bepalingen over de benaming van elke rechtspersoon en de eventuele sancties hieromtrent.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:3"
    },
    {
      "summary": "Adaptatie van de statuten aan de bepalingen van het Wetboek van vennootschappen en verenigingen (WVV).",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71, derde lid"
    },
    {
      "summary": "Omzetting van het werkelijk gestort kapitaal en de wettelijke reserve in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, tweede lid"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "De heer De Meyer Christian",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefanie Mikolajczak",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie procesverbaal",
    "co\u00F6rdinatie der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het optreden als verzekeringstussenpersoon, kredietmakelaar, agent van een spaarkas, wisselkantoor, krediet- en financieringsonderneming, beheer van beleggingen en vermogensrekening, tussenpersoon in de handel, verhuring van personen- en bedrijfswagens, motorhomes en caravans, en import en handel van wijnen, geestelijke en andere dranken.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 18592.01,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "aandeel",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}