DIEUSAERT PHARMA

{
  "notary": {
    "name": "Arne De Geeter",
    "firm_city": null,
    "firm_name": "West Notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "DOEL, WIJZIGING RECHTSVORM, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change",
      "object_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0539.940.996",
    "name_full_after": "DIEUSAERT PHARMA",
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "DIEUSAERT PHARMA",
    "current_zetel_raw": "Ieperstraat(Wijtsch) 115 8953 Heuvelland",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "ACCOFISC",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "LUMINAD",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 van de statuten wordt integraal vervangen door de nieuwe tekst van de statuten.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne DE GEETER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De algemene vergadering beslist het voorwerp van de vennootschap te wijzigen en bijgevolg artikel 3 van de statuten integraal te vervangen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 300,
    "shares_before": 300,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "aandelen met of zonder stemrecht",
        "rights_summary": "Recht op winst en vereffeningssaldo",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "aandelen met meervoudig stemrecht",
        "rights_summary": "Meervoudig stemrecht",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "aandelen die een groter of kleiner recht geven op de winst en/of het liquidatiesaldo",
        "rights_summary": "Specifiek recht op winst en/of liquidatiesaldo",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "aandelen die enkel recht geven op toekomstige winsten en/of op gereserveerde winsten",
        "rights_summary": "Recht op toekomstige winsten en/of gereserveerde winsten",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "aandelen met specifieke rechten die afwijken van de rechten van de reeds bestaande aandelen",
        "rights_summary": "Specifieke rechten die afwijken van de bestaande rechten",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}