COBBS BELUX

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-14",
    "filing_date": "2025-08-12",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0741.657.347",
    "name_full_after": "COBBS BELUX",
    "legal_form_after": "B.V.",
    "name_full_before": "COBBS BELUX",
    "current_zetel_raw": "Gestelhoflei 55 2820 Bonheiden",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervanging van artikel 26 met een nieuwe tekst die de bevoegdheid van het bestuursorgaan voor interimdividends toelaat zolang de jaarrekening nog niet is goedgekeurd.",
      "new_text": "Artikel 26. Bestemming van de winst - Reserves -Interimdividend\nDe aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, od\nvoorstel van het bestuursorgaan, waarbij elk aandeel recht geeft op een gelijk aandeel in de\nwinstverdeling.\nHet bestuursorgaan is bevoegd om over te gaan tot uitkeringen uit de winst van het lopende boekjaar\nof uit de winst van het voorgaande bo",
      "change_kind": "replaced",
      "article_title": "Bestemming van de winst - Reserves -Interimdividend",
      "article_number": "26"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Invoeging in de statuten van de mogelijkheid tot uitkeringen uit de winst van het lopende of voorgaande boekjaar zolang de jaarrekening nog niet is goedgekeurd.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Gestelhoflei 55\n2820 Bonheiden",
        "city": "Bonheiden",
        "region": "vlaams_gewest",
        "street": "Gestelhoflei",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsstraat 20-2860 Sint-Katelijne-Waver",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-07-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0741.657.347",
    "name_full": "COBBS BELUX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Advisory BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "formulier I",
    "formulier II"
  ]
}