GERELEC

{
  "stage": null,
  "notary": {
    "name": "Charlotte VAN CAUWELAERT",
    "firm_city": null,
    "firm_name": "AKT.NOTARISSEN BV",
    "office_city": "Zaventem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-18",
    "act_kind_objet": "VERBETERENDE AKTE - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0505.827.383",
        "name": "GERELEC",
        "role": "other",
        "address": "Populierenstraat 9, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0505.827.383",
    "name_full": "GERELEC",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte VAN CAUWELAERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Een verbeterende akte van 29 januari 2025 zet een materi\u00EBle vergissing recht in een eerdere akte van 31 januari 2024. De vergissingen betreffen de datum van de algemene vergadering van aandeelhouders en het boekjaar van de vennootschap GERELEC.",
  "co_filed_documents": [
    "Uitgifte van voormelde verbeterende akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-01-31",
    "what_corrected": "Materi\u00EBle vergissingen in de akte van 31 januari 2024, waaronder de datum van de algemene vergadering en het boekjaar.",
    "prior_pub_number": "24358336"
  },
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Charlotte Van Cauwelaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-01-31",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "GERARD Pierre"
  },
  "subject_company": {
    "kbo": "0505.827.383",
    "name_full": "GERELEC",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van voormelde buitengewone algemene vergadering van aandeelhouders",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "niet-statutair bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "GERARD Pierre"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}