GESTIONI

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    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-10",
    "unanimous": null
  },
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    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "QPS GROEP",
    "current_zetel_raw": "Gouverneur Roppesingel 129 bus 3.01 3500 Hasselt",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De tekst van artikel 1 van de statuten is geschrapt en vervangen door een nieuwe tekst die de naamloze vennootschap \u0027GESTIONI\u0027 definieert.",
      "new_text": "De vennootschap is een naamloze vennootschap met als naam \u0022GESTIONI\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Artikel 24bis is toegevoegd om interimdividenden mogelijk te maken door het bestuursorgaan bevoegd te stellen winst uit te keren van het lopende of voorgaande boekjaar.",
      "new_text": "Artikel 24bis. Uitkering van interimdividenden\nAan het bestuursorgaan wordt de bevoegdheid verleend om binnen de grenzen van de\ndesbetreffende artikelen van het Wetboek van vennootschappen en verenigingen, op eigen\nverantwoordelijkheid over te gaan tot uitkeringen uit de winst van het lopende boekjaar of uit de winst\nvan het voorgaande boekjaar zolang de jaarrekening van dat boekjaar nog niet is g",
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      "article_title": "Uitkering van interimdividenden",
      "article_number": "24bis"
    }
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  "co_filed_documents": [
    "expeditie van het proces-verbaal houdende de buitengewone algemene vergadering",
    "de geco\u00F6rdineerde statuten van de vennootschap"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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