MEUWES LASWERKEN

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    {
      "summary": "De artikelen 20 en 24 van de statuten zijn gewijzigd om de regelgeving voor de jaarvergadering, de bijeenroeping van buitengewone vergaderingen en de procedures voor oproepingen en deelname op afstand te actualiseren.",
      "new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de derde vrijdag van de maand juni om 18 uur. Valt de hierboven bepaalde datum op een wettelijke feestdag dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag. Indien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze datum de jaarrekening voor goedkeuring ondertekenen. Bovendien mo",
      "change_kind": "amended",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "20"
    },
    {
      "summary": "Artikel 24 is gewijzigd om de definitieve datum voor het begin en einde van het boekjaar te specificeren.",
      "new_text": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar. Op deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het bestuursorgaan een inventaris en de jaarrekening op waarvan het, na goedkeuring door de algemene vergadering, de bekendmaking verzorgt, overeenkomstig de wet.",
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    "expeditie van het proces-verbaal houdende de buitengewone algemene vergadering",
    "de geco\u00F6rdineerde statuten van de vennootschap",
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