General Engineering & Consulting

{
  "notary": {
    "name": "Gert DE KESEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-22",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "individual_name": "Bart Bosman"
  },
  "subject_company": {
    "kbo": "0432.162.417",
    "name_full_after": "General Engineering \u0026 Consulting",
    "legal_form_after": "B.V.",
    "name_full_before": "General Engineering \u0026 Consulting",
    "current_zetel_raw": "Baanhofstraat 8, 8400 Oostende",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervanging van de eerste zin van artikel 5 van de statuten met de zin: \u201CAls vergoeding voor de inbreng werden honderd twintigduizend vierendertig (120.034) aandelen uitgegeven.\u201D",
      "new_text": "Als vergoeding voor de inbreng werden honderd twintigduizend vierendertig (120.034) aandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert De Kesel",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten",
    "verslag van de bestuurder",
    "verslag van de bedrijfsrevisor"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 120034,
    "shares_before": 106250,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 120034,
        "label": "aandelen",
        "rights_summary": "De nieuwe aandelen van dezelfde aard zijn en zullen dezelfde rechten en voordelen bieden als de bestaande aandelen, en zullen in de winsten zullen delen pro rata temporis vanaf de inschrijving.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}