LUXURY RESIDENCES

{
  "stage": null,
  "notary": {
    "name": "Tom Claerhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-03",
    "filing_date": "2024-12-31",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0890.670.331",
    "name_full": "LUXURY RESIDENCES",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Claerhout",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap LUXURY RESIDENCES heeft een materi\u00EBle vergissing gecorrigeerd in het proces-verbaal. Het kapitaal, dat in een eerdere tekst van de statuten als 620.000 euro was opgenomen, wordt nu correct op 62.000 euro gesteld.",
  "co_filed_documents": [
    "expeditie",
    "volmachten",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "Het bedrag van het kapitaal opgenomen in artikel 5 van het zesde besluit.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Tom Claerhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-22",
    "filing_date": "2024-01-18",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.670.331",
        "name": "LUXURY RESIDENCES",
        "role": "other",
        "address": "Elizabetlaan 147, 8300 Knokke-Heist",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "0890.670.331",
    "name_full": "LUXURY RESIDENCES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Claerhout",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Tom Claerhout heeft een akte opgesteld op 21 december 2023, die de besluiten van de buitengewone algemene vergadering van de naamloze vennootschap LUXURY RESIDENCES vastlegt. De vergadering heeft met eenparigheid van stemmen besloten om de statuten aan te passen aan de Wetboek van vennootschappen en verenigingen, het adres van de zetel buiten de statuten op te nemen, de externe vertegenwoordigingsbevoegdheid te wijzigen, en volledig nieuwe statuten aan te nemen.",
  "co_filed_documents": [
    "expeditie",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}