CLAEYS W. BEDRIJFSREVISOR

{
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-26",
    "filing_date": "2024-08-22",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0553.473.090",
    "firm_name": "CLAEYS W. BEDRIJFSREVISOR",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0553.473.090",
    "name_full_after": "CLAEYS W. BEDRIJFSREVISOR",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "CLAEYS W. BEDRIJFSREVISOR",
    "current_zetel_raw": "Av. du Bourg. Etienne Demunter 5/10 1090 Jette",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De algemene vergadering wordt voortaan gehouden op de zetel op vijf november om negen uur, met een vervanging op de volgende werkdag indien deze een zaterdag, zondag of wettelijke feestdag is.",
      "new_text": "leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op vijf november om negen uur. Indien deze dag een zaterdag, een zondag of een wettelijke feestdag is, heeft de jaarvergadering de volgende werkdag plaats.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Het boekjaar van de vennootschap gaat in op 1 juli en eindigt op 30 juni van het daaropvolgende jaar.",
      "new_text": "Het boekjaar van de vennootschap gaat in op 1 juli en eindigt op 30 juni van het daaropvolgende jaar.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    }
  ],
  "governance_change": null,
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    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "co\u00F6rdinatie der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAEYS Werner",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-09",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.473.090",
    "name_full": "CLAEYS W. BEDRIJFSREVISOR",
    "legal_form": "BV"
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    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte met de co\u00F6rdinatie der statuten"
  ],
  "corrected_publication_numac": null
}