HET ZWANEPAND

{
  "notary": {
    "name": "Marie-Astrid VAN DEN BOSSCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lille - Gierle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.371.427",
    "name_full_after": "HET ZWANEPAND",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "HET ZWANEPAND",
    "current_zetel_raw": "Vlasmarkt 18 2000 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "The Office",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de naamloze vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "directeurs",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "eenige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Verhaert",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie \u2013 verslag van de bestuursorgan- co\u00F6rdinatie statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De omschrijving van het voorwerp van de vennootschap is aangepast door het woord \u0027doel\u0027 en de woorden \u0027maatschappelijk doel\u0027 te vervangen door de nieuwe term \u0027voorwerp\u0027, zonder dat het voorwerp zelf is gewijzigd.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 2500,
    "shares_before": 2500,
    "capital_after_eur": 712000.0,
    "capital_before_eur": 712000.0,
    "share_classes_after": [
      {
        "count": 2500,
        "label": "Alle aandelen",
        "rights_summary": "Op naam, voorzien van volgnummer, ingeschreven in register van aandelen op naam.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}