FOOD LOGISTICS

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        "name": "Erik Van Den Broeck",
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  "act_meta": {
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    "filing_date": "2025-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "body": "enig_aandeelhouder_schriftelijk",
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    },
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      "body": "enig_aandeelhouder_schriftelijk",
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    }
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        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      },
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      "effective_date": "2024-07-04",
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      "evidence_quote": "De Raad van Bestuur beslist om Conchar BV, met ondernemingsnummer 0736.667.389, met zetel te Gootberg 19, 1790 Affligem en vast vertegenwoordigd door Valerie DE BRANDT, met onmiddellijke ingang te benoemen als gedelegeerd bestuurder van de vennootschap.",
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        "birth_place": null
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        "kbo": null,
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        "address": null,
        "country": "BE",
        "legal_form": "BV"
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      "compensated": null,
      "effective_date": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.271.290",
    "name_full": "FOOD LOGISTICS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
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    "person_role_at_subject": "Vaste vertegenwoordiger van Conchar BV - bestuurder"
  },
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  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Astrid DE WULF",
    "firm_city": null,
    "firm_name": "ActaMunda, geassocieerde notarissen",
    "office_city": "Dendermonde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.271.290",
    "name_full_after": "FOOD LOGISTICS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "FOOD LOGISTICS",
    "current_zetel_raw": "Hoogveld 89 9200 Dendermonde",
    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Wanneer de raad van bestuur slechts twee leden telt, houdt de clausule krachtens dewelke aan de voorzitter van de raad van bestuur een beslissende stem toekomt, op gevolg te hebben.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Wanneer een rechtspersoon tot bestuurder wordt benoemd, is deze verplicht om een vaste vertegenwoordiger aan te stellen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:55"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "gedelegeerd-bestuurder",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
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    "representation_rule_before": "twee_gezamenlijk"
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "Astrid De Wulf",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp de uitoefening van alle hierna vermelde activiteiten, in Belgi\u00EB en in het buitenland, en dit zowel voor eigen rekening als voor rekening van derden.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1110,
    "shares_before": 1110,
    "capital_after_eur": 250000.0,
    "capital_before_eur": 250000.0,
    "share_classes_after": [
      {
        "count": 1110,
        "label": "aandelen",
        "rights_summary": "Op naam, geen nominale waarde, \u00E9\u00E9n stem per aandeel.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}