Coöperatieve Veiling Roeselare

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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De tekst van artikel 3 is volledig vervangen door een uitgebreide omschrijving van het voorwerp van de vennootschap, met inbegrip van activiteiten in de hernieuwbare energie.",
      "new_text": "De vennootschap heeft tot voorwerp :\n- de aankoop, de verkoop, de ruiling, de bewerking en verwerking, en de bewaring van groenten,\nfruit, bloemen en planten en van alle land- en tuinbouwproducten, alsmede de aankoop van\ninpakmateriaal, grondstoffen, machines, werktuigen en alle producten nodig voor haar bedrijvigheid\nen voor deze van haar leden, evenals het commercialiseren van data die betrekkin",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "De verkorte benaming \u0022REO Veiling\u0022 is aangepast naar \u0022REO\u0022.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Een nieuw artikel 3bis is toegevoegd dat de co\u00F6peratieve aard van de vennootschap definieert, verwijst naar de ICA-standaarden, de SDG\u0027s en het huishoudelijk reglement.",
      "new_text": "De co\u00F6peratieve vennootschap verenigt een groep van personen die een lokale, ecologische en\nmaatschappelijke transitie wil realiseren. Deze personen zijn doordrongen van de huidige\nverwevenheid van de ecologische, maatschappelijke en sociale uitdagingen, alsook van de nodige\nveelzijdigheid aan oplossingen om deze transitie te bekomen. De co\u00F6peratieve definitie en principes\nzoals geformuleerd door ",
      "change_kind": "added",
      "article_title": null,
      "article_number": "3bis"
    },
    {
      "summary": "De tweede alinea is vervangen door een nieuwe tekst die de bijeenroepingen regelt via e-mail met een agenda, met een alternatieve postprocedure voor personen zonder e-mailadres.",
      "new_text": "De bijeenroepingen worden\ngedaan tenminste vijftien dagen v\u00F3\u00F3r de datum van de algemene vergadering, per e-mail verstuurd\nen met opgave van de agenda. Aan de personen voor wie de vennootschap niet over een e-mail\nadres beschikt, wordt de oproeping verstuurd bij gewone post, op dezelfde dag als de verzending\nvan de elektronische oproepingen.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "36"
    },
    {
      "summary": "In de derde alinea worden de woorden \u0022\u00E9\u00E9n maand\u0022 geschrapt en vervangen door \u0022binnen de drie weken\u0022.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "36"
    },
    {
      "summary": "In de tweede alinea wordt na \u0022Onthoudingen\u0022 toegevoegd \u0022of blanco stemmen\u0022.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "40"
    },
    {
      "summary": "De woorden \u0022per fax (op het nummer vermeld in de oproeping of\u0022 worden geschrapt en vervangen door \u0022hetzij\u0022 en \u0022op de eerste dag\u0022 wordt vervangen door \u0022twee dagen\u0022.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "42"
    },
    {
      "summary": "Punt 1. wordt vervangen door een uitgebreide tekst over het inbrengen van een intrest, met verwijzingen naar de Vlaams Landbouwinvesteringsfonds en het Koninklijk Besluit van 8 januari 1962.",
      "new_text": "1. een intrest aan de gestorte inbrengen\ndie ten hoogste de intrestvoet mag bedragen die wordt vastgesteld overeenkomstig de toepasselijke\nregelgeving, in zoverre de betrokken beperking zou moeten worden gerespecteerd om de steun van\nhet (Vlaams) Landbouwinvesteringsfonds te kunnen genieten, en die bovendien rekening houdt met\nde bepalingen van het Koninklijk Besluit van 8 januari 1962 tot vastste",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "47"
    },
    {
      "summary": "In de eerste zin wordt \u0022overeenkomstig het Wetboek van vennootschappen en verenigingen\u0022 toegevoegd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "50"
    },
    {
      "summary": "De zin over de bevestiging van de vereffenaars door de voorzitter van de rechtbank van koophandel wordt geschrapt.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "50"
    }
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  "governance_change": null,
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  "co_filed_documents": [
    "expeditie proces-verbaal dd. 24.02.2025",
    "co\u00F6rdinatie dd. 24.02.2025",
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    "liquidation_preference_text": "Geen uitkering mag geschieden indien op datum van de afsluiting van het laatste boekjaar het netto-actief van de vennootschap, zoals dat blijkt uit de jaarrekening, is gedaald of door de uitkering zou dalen beneden het in de statuten bepaalde vast gedeelte van het kapitaal, vermeerderd met alle reserves die volgens de wet of de statuten niet mogen worden uitgekeerd, dit alles overeenkomstig de wet.",
    "voorkeurrecht_rules_changed": false,
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  "capital_structure_change": null,
  "coordinated_text_lineage": null
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      "evidence_quote": "De raad van bestuur beslist tevens dat de voorzitter, mevrouw Rite Demar\u00E9 voornoemd, samen handelend met \u00E9\u00E9n ondervoorzitter, met name de heer Chris Devroe, wonende te 8850 Ardopie, Rodepoortstraat 22 en Dirk Declercq, wonende te 8830 Hooglede, Honingstraat 15, in uitvoering van artikel 26 lid 1 van",
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