Guilliams Logistics Solutions

{
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    "name": "Lore Van Eylen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boutersem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-04",
    "act_kind_objet": "WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.294.156",
    "name_full_after": "GUILLIAMS LOGISTICS SOLUTIONS",
    "legal_form_after": "B.V.",
    "name_full_before": "GUILLIAMS LOGISTICS SOLUTIONS",
    "current_zetel_raw": "Dalemstraat 11, 3370 Boutersem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Micha\u00EBl Verbist",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "KPMG Tax, Legal and Accountancy \u2013 Accountants",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het woord \u0027doel\u0027 wordt vervangen door \u0027voorwerp\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Rohald GUILLIAMS",
        "excluded_powers": []
      },
      {
        "name": "Reinout GUILLIAMS",
        "excluded_powers": []
      },
      {
        "name": "Ruben GUILLIAMS",
        "excluded_powers": []
      }
    ],
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Lore Van Eylen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 09/01/2024 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp het verlenen van diensten, waaronder administratieve prestaties, loonwerk in de landbouw, transport, en diverse bouwkundige en civiele werken. De activiteiten worden uitgebreid met varkensproductie, handel, transport van afval, en een uitgebreide lijst van bouwwerken zoals elektriciteitswerken, dakwerk, en installaties. De vennootschap mag ook deelnemen in andere ondernemingen, onroerende goederen beheren, participaties verwerven, en zich borg stellen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}