Gert Mattheus Beddings

{
  "notary": {
    "name": "Maxime Ruiters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-31",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change",
      "object_change",
      "share_split",
      "governance_restructure",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.692.783",
    "name_full_after": "GERT MATTHEUS BEDDINGS",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "Gert Mattheus Beddings",
    "current_zetel_raw": "3270 Scherpenheuvel-Zichem, Miskruisstraat 42",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Annac Fiduciare BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aangepast om de zetel van de vennootschap te vestigen in het Vlaamse Gewest.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Aangepast om de regeling van de overdracht van aandelen onder levenden en bij overlijden te wijzigen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Aangepast om de regeling van de overdracht van aandelen onder levenden en bij overlijden te wijzigen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Annac Fiduciare BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/04/2025 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder de verhuring van gronden voor landbouwdoeleinden, het fokken en handelen in paarden, de exploitatie van paardenrenbanen, handel in aanhangwagens, het uitvoeren van voegwerken, en de aankoop, verkoop, import en export van landbouwproducten en -machines.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 600,
    "shares_before": 600,
    "capital_after_eur": null,
    "capital_before_eur": 25000.0,
    "share_classes_after": [
      {
        "count": 600,
        "label": "aandeel",
        "rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem en geeft recht op een gelijk aandeel in de winst of het vereffeningssaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Miskruisstraat 42 te 3270 Scherpenheuvel-Zichem",
        "city": "Scherpenheuvel",
        "region": "vlaams_gewest",
        "street": "Miskruisstraat",
        "country": "BE",
        "postcode": "3270",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": "(Zichem)"
      },
      "old_address": {
        "raw": "Miskruisstraat 32 te 3270 Scherpenheuvel-Zichem",
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        "region": "vlaams_gewest",
        "street": "Miskruisstraat",
        "country": "BE",
        "postcode": "3270",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": "(Zichem)"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2021-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-12-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0827.692.783",
    "name_full": "Gert Mattheus Beddings",
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    "person_name": "Gert Mattheus",
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  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
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}