GORILLINI

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    "firm_name": "BERQUIN NOTARISSEN",
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  "act_meta": {
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    "pub_date": "2024-06-04",
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      "date": "2024-05-24",
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    "drie volmacht",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:180, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de commissaris opgesteld in toepassing van artikel 7:155 en 7:180 van het Wetboek van vennootschappen en verenigingen"
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      "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",
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    ],
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  "bedrijfsrevisor": {
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    "firm_name": "Moore Audit BV",
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      "summary": "Wijziging van artikel 5 van de statuten om de genomen beslissingen in overeenstemming te brengen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Definitie van de raad van bestuur, de voordrachtrechten van verschillende belanghebbenden (Beringea, PMV, Manager, 1105 Ventures, Headline) en de criteria voor onafhankelijke bestuurders.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Samenstelling van het bestuursorgaan",
      "article_number": "13"
    },
    {
      "summary": "Regelgeving voor de vertegenwoordiging van de vennootschap door het bestuursorgaan als college, de gedelegeerde bestuurder en bijzondere gevolmachtigden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Vertegenwoordiging",
      "article_number": "20"
    },
    {
      "summary": "Bepalingen over de jaarlijkse algemene vergadering, waaronder de datum (derde woensdag van juni) en de plaats.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Gewone algemene vergadering",
      "article_number": "22"
    },
    {
      "summary": "Voorwaarden voor toelating tot de algemene vergadering en het uitoefenen van het stemrecht, inclusief formaliteiten voor melding.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Toelating",
      "article_number": "24"
    },
    {
      "summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Stemrecht",
      "article_number": "27"
    },
    {
      "summary": "Het boekjaar begint op 1 januari en eindigt op 31 december.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Boekjaar",
      "article_number": "30"
    },
    {
      "summary": "Regelgeving voor de vaststelling van de nettowinst, de jaarlijkse voorafneming van 5% voor de wettelijke reserve en de uitkering van dividenden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Winstverdeling",
      "article_number": "31"
    },
    {
      "summary": "De vennootschap kan op elk ogenblik ontbonden worden door besluit van de algemene vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Ontbinding",
      "article_number": "32"
    },
    {
      "summary": "Regelgeving voor de vereffening, inclusief de rol van het bestuursorgaan als vereffenaar en de verdeling van het netto actief.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Vereffening",
      "article_number": "33"
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    "quorum_rules_changed": false,
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    "pub_date": "2022-04-01",
    "filing_date": "2022-03-17",
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  "subject_company": {
    "kbo": "0717.600.654",
    "name_full": "GORILLINI",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0699.862.720",
    "org_name": "Four and Five Law BV",
    "person_name": null,
    "org_rep_person_name": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}