EDEVA

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      "role": "bestuurder",
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      "kind": "director_in",
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      "person": {
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
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    },
    {
      "kind": "director_in",
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        "name": "Dries DETHIER",
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      },
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      "subkind": "renewal",
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        "name": "DEDRICO",
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    },
    {
      "kind": "substantive_delegation",
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      "person": null,
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      "via_org": {
        "kbo": null,
        "name": "VAN HAVERMAET",
        "address": "3500 Hasselt, Diepenbekerweg 65",
        "country": null,
        "legal_form": "NV"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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  ],
  "notary": {
    "name": "Arvid LEROI",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-13",
    "filing_date": "2024-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.077.651",
    "name_full": "EDEVA",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Arvid LEROI",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eenzsluidend afschrift",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Arvid LEROI",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
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  },
  "act_meta": {
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    "pub_date": "2024-02-13",
    "filing_date": "2024-02-08",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.077.651",
    "name_full_after": "EDEVA",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "EDEVA",
    "current_zetel_raw": "Groot-Gelmenlaan 24, 3800 Sint-Truiden",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "VAN HAVERMAET",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De juiste tekst zal goedgekeurd worden hierna in een volgende beslissing, als wijziging van artikel 12 der huidige statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "De vennootschap wordt bestuurd door \u00E9\u00E9n enkele bestuurder, al dan niet in de statuten benoemd, tenzij er meerdere bestuurders worden benoemd, in welk geval de vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "SAMENSTELLING VAN DE RAAD VAN BESTUUR",
      "article_number": "13"
    },
    {
      "summary": "De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, behoudens die waarvoor volgens de wet of de statuten alleen de algemene vergadering bevoegd is.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "BEVOEGDHEDEN VAN DE RAAD VAN BESTUUR",
      "article_number": "19"
    },
    {
      "summary": "De raad van bestuur kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer van zijn leden, die dan de titel dragen van gedelegeerd bestuurder.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "DAGELIJKS BESTUUR",
      "article_number": "20"
    },
    {
      "summary": "Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door \u00E9\u00E9n gedelegeerd bestuurder die alleen kan optreden.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "VERTEGENWOORDIGING VAN DE VENNOOTSCHAP",
      "article_number": "21"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Eric DETHIER",
        "excluded_powers": []
      },
      {
        "name": "SIEDECO",
        "excluded_powers": []
      },
      {
        "name": "DEDRICO",
        "excluded_powers": []
      },
      {
        "name": "VAN HAVERMAET",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "een_of_meer",
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    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Arvid LEROI",
    "org_rep_person_name": null
  },
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    "tekst der geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 216,
    "shares_before": 216,
    "capital_after_eur": 124000.0,
    "capital_before_eur": 124000.0,
    "share_classes_after": [
      {
        "count": 216,
        "label": "gelijke aandelen",
        "rights_summary": "gelijke rechten, inclusief stemrecht",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}