Invertice

{
  "stage": null,
  "notary": {
    "name": "Bart Vankrunkelsven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leopoldsburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-26",
    "filing_date": "2019-03-23",
    "act_kind_objet": "RECHTZETTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0682.846.643",
    "name_full": "INVERTICE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een rectificatie van een eerdere akte, waarbij de algemene vergadering van de BV INVERTICE beslist om de statuten aan te passen aan de Wetboek van vennootschappen en verenigingen. De vergadering heeft ook besloten om het werkelijk gestort kapitaal om te zetten in een eigenvermogensrekening, het lopende boekjaar te verlengen, de datum van de jaarvergadering te wijzigen en de huidige bestuurder ontslag te geven.",
  "co_filed_documents": [
    "expeditie proces-verbaal",
    "verbeterende akte",
    "ontledend uittreksel",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "A correction was made to a previous notarial act regarding the adaptation of the statutes to the Companies and Associations Act.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHEYEN Wim",
        "address": "2450 Meerhout, Kapellestraat 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHEYEN Andr\u00E9 Jozef",
        "address": "2450 Meerhout, Zijstraat 23",
        "birth_date": "1955-01-26",
        "profession": null,
        "birth_place": "Geel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KONSILANTO",
        "address": "2550 Kontich, Prins Boudewijnlaan 7B bus 201",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bart Vankrunkelsven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leopoldsburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-14",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-14",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0682.846.643",
    "name_full": "INVERTICE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal",
    "ontledend uittreksel",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}