DILISSEN LOGISTICS

{
  "notary": {
    "name": "Silvie Lopez - Hernandez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-02",
    "filing_date": "2024-08-29",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-06",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "object_change",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.210.805",
    "name_full_after": "Dilissen Logistics",
    "legal_form_after": "B.V.",
    "name_full_before": "DILISSEN LOGISTICS",
    "current_zetel_raw": "Leo Baekelandlaan 15, 3900 Pelt",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het voorwerp van de vennootschap wordt gewijzigd overeenkomstig artikel 5:101 Wetboek van Vennootschappen en Verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    },
    {
      "summary": "Het oorspronkelijke artikel 10 van de statuten omtrent de overdracht van aandelen wordt integraal geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Het artikel 11 van de nieuwe statuten vervangt het geschrapt artikel 10 omtrent de overdracht van aandelen.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "11"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eva LAUWERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volledige uitgifte",
    "statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt uitgebreid en gewijzigd om de activiteiten in de vervoersector, inclusief douaneformaliteiten, te omvatten, en wordt geformuleerd in de meest uitgebreide betekenis van de termen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
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    "capital_after_eur": null,
    "capital_before_eur": 79333.0,
    "share_classes_after": []
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  "coordinated_text_lineage": null
}