MAG. VAN MECHELEN

{
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      "role": "bestuurder",
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        "name": "Ward Van Thielen",
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      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist met ingang vanaf heden Ward Van Thielen te ontslaan als bestuurder. De bijzondere algemene vergadering beslist de bestuurder d\u00E9charge te verlenen voor het gevoerde beleid over de afgelopen jaren.",
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      "via_org": {
        "kbo": "0828.988.130",
        "name": "Joward BV",
        "address": "Gentiaandreef 15, 3140 Keerbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist als bestuurder te benoemen: Joward BV (0828.988.130), met maatschappelijke zetel te Gentiaandreef 15, 3140 Keerbergen. Haar mandaat gaat in op heden en heeft een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
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      },
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      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0541.603.953",
        "name": "Julie V.T. BV",
        "address": "Vlieghavenlaan 74, 3140 Keerbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist als bestuurder te benoemen: Julie V.T. BV (0541.603.953), met maatschappelijke zetel te Vlieghavenlaan 74, 3140 Keerbergen. Haar mandaat gaat in op heden en heeft een onbepaalde duur.",
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Julie Van Thielen",
        "address": "Schildedreef 69, 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0541.603.953",
        "name": "Julie V.T. BV",
        "address": "Vlieghavenlaan 74, 3140 Keerbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor deze zal mevr. Julie Van Thielen, wonende te Schildedreef 69, 2970 Schilde optreden als vaste vertegenwoordiger in de zin van artikel 2:55 Wetboek Vennootschappen en Verenigingen.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.920.461",
    "name_full": "Mag. Van Mechelen",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Maxime Ruiters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.920.461",
    "name_full_after": "MAG. VAN MECHELEN",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "MAG. VAN MECHELEN",
    "current_zetel_raw": "2630 Aartselaar, Vluchtenburgstraat 9",
    "legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "D.S.M. CONSULTING NV",
      "scope_categories": [
        "kbo",
        "btw"
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "Aangepast om de zetel van de vennootschap te vestigen in het Vlaamse Gewest.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Aangepast in aansluiting bij de regeling van de overdracht van aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Aangepast in aansluiting bij de regeling van de overdracht van aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Ruiters",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp de groot- en kleinhandel in gleis-glaswerk, porselein, email, ijzerwaren en andere aanverwante artikelen, inclusief alle handelingen die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk voorwerp.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1310,
    "shares_before": 1310,
    "capital_after_eur": null,
    "capital_before_eur": 35750.0,
    "share_classes_after": [
      {
        "count": 1310,
        "label": "aandeel",
        "rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem en geeft recht op een gelijk aandeel in de winst of het vereffeningssaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}