Détails techniques
{
"notary": {
"name": "Vincent VAN WALLEGHEM",
"firm_city": null,
"firm_name": null,
"office_city": "Koksijde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-20",
"filing_date": "2024-06-18",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-29",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"seat_region_change",
"governance_restructure",
"liquidation_preference_introduction"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0893.570.532",
"name_full_after": "DOKTER DE RIDDER KATRIEN",
"legal_form_after": "B.V.",
"name_full_before": "DOKTER DE RIDDER KATRIEN",
"current_zetel_raw": "Middenlaan(Kok) 21 8670 Koksijde",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "instrumenterende notaris",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "bestuurders",
"scope_categories": [
"kbo",
"ub",
"btw",
"estox",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De benaming van de rechtsvorm van de vennootschap is van rechtswege gewijzigd in besloten vennootschap.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72, tweede lid"
},
{
"summary": "De verplichte mededeling van elke statutenwijziging aan de Provinciale Raad van de Orde der Artsen wordt geschrapt.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "29, tweede lid"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent VAN WALLEGHEM",
"org_rep_person_name": null
},
"co_filed_documents": [
"Een expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 20460.0,
"capital_before_eur": 18600.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}