NIGUAL GROUP

{
  "stage": null,
  "notary": {
    "name": "Xavier Vanhaelemeesch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0699.927.155",
        "name": "NIGUAL GROUP",
        "role": "contributor",
        "address": "Krugerstraat 63, 2660 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0699.927.155",
    "name_full": "NIGUAL GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Vanhaelemeesch",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van NIGUAL GROUP heeft de statuten aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij is de statutair onbeschikbare eigenvermogensrekening geschrapt en de mogelijkheid tot uitkering van interimdividenden opgenomen. De vergadering heeft ook volledig nieuwe statuten aangenomen, de zetel gevestigd in het Vlaams Gewest, en de bestuurders Niazi ALI benoemd en ontslagen.",
  "co_filed_documents": [
    "Expeditie van de akte statutenwijziging",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}