GUILLIAMS

{
  "notary": {
    "name": "Peter DRIESEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-12",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.886.859",
    "name_full_after": "GUILLIAMS",
    "legal_form_after": "B.V.",
    "name_full_before": "GUILLIAMS",
    "current_zetel_raw": "Dalemstraat 11, 3370 Boutersem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De enige bestuurder vertegenwoordigt de vennootschap. Bij meerdere bestuurders vertegenwoordigt elke bestuurder de vennootschap voor bedragen tot \u20AC75.000,00; voor hogere bedragen zijn minstens 2 bestuurders nodig.",
      "new_text": "De enige bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.\nIngeval er meerdere bestuurders benoemd worden, vertegenwoordigt iedere bestuurder de\nvennootschap jegens derden en in rechte als eiser of als\nverweerder voor alle bedragen tot\nmaximum vijfenzeventigduizend euro (\u20AC75.000,00).\nVoor bedragen hierboven dienen minstens 2 bestuurders samen te ha",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": 75000.0,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter DRIESEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie der akte",
    "verslag bestuurder"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1530,
    "shares_before": 1530,
    "capital_after_eur": null,
    "capital_before_eur": 45000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "57.01.19-002.50",
        "name": "Dina Vermeulen",
        "address": "3370 Boutersem, Dalemstraat 11",
        "birth_date": "1957-01-19",
        "profession": null,
        "birth_place": "Brussel"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "De algemene vergadering beslist, overeenkomstig artikel 11 van de statuten, bij (absolute) meerderheid van de stemmen om - met onmiddellijke ingang vanaf 17 december 2024 - volgende nieuwe bestuurders te benoemen: -mevr. Dina Vermeulen, geboren te Brussel op 19 januari 1957, wonende te 3370 Bouterse",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "84.10.30-321.31",
        "name": "Rohald Guilliams",
        "address": "3370 Boutersem, Kerkomsesteenweg 320/A",
        "birth_date": "1984-10-30",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "De algemene vergadering beslist, overeenkomstig artikel 11 van de statuten, bij (absolute) meerderheid van de stemmen om - met onmiddellijke ingang vanaf 17 december 2024 - volgende nieuwe bestuurders te benoemen: -mevr. Dina Vermeulen, geboren te Brussel op 19 januari 1957, wonende te 3370 Bouterse",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederick Torfs",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ADVOCATENASSOCIATIE NELISSEN GRADE BV",
        "address": "3001 Heverlee. Philipssite 5 bus 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist bij (absolute) meerderheid volmacht te verlenen aan mr. Frederick Torfs, advocaat bij ADVOCATENASSOCIATIE NELISSEN GRADE BV, kantoor houdende te 3001 Heverlee. Philipssite 5 bus 2, en zulks met recht van indeplaatsstelling door iedere advocaat van hogervermelde advoca",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.886.859",
    "name_full": "GUILLIAMS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADVOCATENASSOCIATIE NELISSEN GRADE BV",
    "person_name": null,
    "org_rep_person_name": "Frederick Torfs",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}