OMMEGANCK

{
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-08",
    "act_kind_objet": "AANPASSING AAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN - STATUTENWIJZIGING - VASTSTELLING OMZETTING IN BESLOTEN VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change",
      "object_change",
      "share_split",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.213.980",
    "name_full_after": "besloten vennootschap",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "current_zetel_raw": "Ommeganckstraat 35-37 2018 Antwerpen",
    "legal_form_before": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "A.B.V.V. AFDELING ANTWERPEN",
        "excluded_powers": []
      },
      {
        "name": "FLOREAL-GERMINAL",
        "excluded_powers": []
      },
      {
        "name": "Belgische Transportbond",
        "excluded_powers": []
      },
      {
        "name": "Bond der bedienden, technici en kaders van Belgi\u00EB",
        "excluded_powers": []
      },
      {
        "name": "A.B.V.V. - Algemene Centrale Afd\u00E8ling Antwerpen-Waasland",
        "excluded_powers": []
      },
      {
        "name": "Centrale der metaalbewerkers van Belgi\u00EB",
        "excluded_powers": []
      },
      {
        "name": "A.C.O.D. horizontale samenwerking",
        "excluded_powers": []
      },
      {
        "name": "ABVV Horval",
        "excluded_powers": []
      },
      {
        "name": "ABVV Textiel Kleding en Diamant syndicale diensten",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sebastiaan-Willem VERBERT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van verslagschrift met volmachten van de aandeelhouders en bestuurders aan voornoemde vereniging \u0022A.B.V.V. AFDELING ANTWERPEN\u0022, vertegenwoordigd door KOOCHEKI Mehdi, geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Wijziging van het voorwerp door het aan te passen aan de terminologie van het Wetboek van vennootschappen en verenigingen.",
  "capital_structure_change": {
    "operations": [
      "share_split"
    ],
    "split_ratio": null,
    "shares_after": 494,
    "shares_before": 25,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2002-03-20",
    "previous_mb_reference": "20020518-422"
  }
}