JOOKEN POLY SERVICE

{
  "stage": null,
  "notary": {
    "name": "Nadine CLEEREN",
    "firm_city": null,
    "firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u2019JOOS",
    "office_city": "Wellen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-20",
    "filing_date": "2025-01-16",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0804.579.366",
        "name": "JOOKEN POLY SERVICE",
        "role": "contributor",
        "address": "Grootstraat 203 bus B, 3570 Alken",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:101"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0804.579.366",
    "name_full": "JOOKEN POLY SERVICE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van JOKEN POLY SERVICE heeft de statuten gewijzigd om het voorwerp van de vennootschap te verbreden. De vennootschap krijgt nu de bevoegdheid om onroerend en roerend vermogen aan te leggen, te beheren en te co\u00F6rdineren, inclusief het verrichten van diverse activiteiten zoals huurfinanciering, projectmanagement en managementconsultancy. Deze beslissing is genomen met eenparigheid van stemmen.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-08-08",
    "what_corrected": "Publication of the founding act",
    "prior_pub_number": "2023-08-08/0379198"
  },
  "should_reroute_to_category": "statutes"
}