GEERITS INTERIEUR

{
  "notary": {
    "name": "Eva Lauwers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-23",
    "filing_date": "2024-01-18",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.965.309",
    "name_full_after": "GEERITS INTERIEUR",
    "legal_form_after": "Bvba",
    "name_full_before": "GEERITS INTERIEUR",
    "current_zetel_raw": "Dorpsstraat 67, 3900 Pelt",
    "legal_form_before": "Bvba"
  },
  "special_mandates": [
    {
      "holder_kbo": "0791.510.595",
      "holder_name": "I2accountants",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het voorwerp van de vennootschap is 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 werkelijk gestort kapitaal en de wettelijke reserve zijn van rechtswege omgezet in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, derde lid"
    }
  ],
  "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",
    "geco\u00F6rdineerde tekst der statuten",
    "bijzonder verslag van het bestuursorgaan"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft haar voorwerp uitgebreid met een uitgebreide lijst van activiteiten, waaronder onderneming in onroerende goederen, verkoop en handel, bouw, installatie van technische systemen, meubelfabricage, en het beheer van eigen beleggingen en vermogens.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 17547.12,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}