DIAMSTONES

{
  "stage": null,
  "notary": {
    "name": "Melissa Saelens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-21",
    "act_kind_objet": "RECHTZETTING - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-08-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.710.095",
        "name": "DIAMSTONES",
        "role": "other",
        "address": "2018 Antwerpen, Hoveniersstraat 53",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft de herziening van de statuten van DIAMSTONES met name de aanpassing van de terminologie van \u0027zaakvoerder\u0027 naar \u0027bestuurder\u0027 in overeenstemming met de wetgeving vanaf 1 januari 2020.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.710.095",
    "name_full": "DIAMSTONES",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melissa Saelens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van DIAMSTONES beslist op 21 augustus 2024 de rechtzetting van het vijfde besluit van de publicatie met nummer *23475716*, neergelegd op 21 december 2023. De correctie heeft tot doel de statuten aan te passen aan de nieuwe terminologie ingevoerd door het Wetboek van Vennootschappen en Verenigingen, waarbij \u0027zaakvoerder\u0027 wordt vervangen door \u0027bestuurder\u0027.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-12-21",
    "what_corrected": "Aanpassing van de terminologie in de statuten van DIAMSTONES van \u0027zaakvoerder\u0027 naar \u0027bestuurder\u0027 in overeenstemming met de nieuwe wetgeving van het Wetboek van Vennootschappen en Verenigingen.",
    "prior_pub_number": "23475716"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOTHARI Rajiv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHTA Shreyensh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beirens Stefaan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.710.095",
    "name_full": "DIAMSTONES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOTHARI Viral",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.710.095",
    "name_full": "DIAMSTONES"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0440.710.095",
    "name_full": "DIAMSTONES"
  },
  "legal_form_change": {
    "new": "BVBA",
    "old": "BVBA",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0440.710.095",
    "name_full": "DIAMSTONES"
  },
  "legal_form_change": {
    "new": "",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder-directeur",
      "person": {
        "rrn": null,
        "name": "KOTHARI Rajiv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.710.095",
    "name_full": "DIAMSTONES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.710.095",
    "name_full": "Figurad bedrijfsrevisoren"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Shaishav Rameshchandra Mehta",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.710.095",
    "name_full": "DIAMSTONES"
  }
}