PALABRA

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-24",
    "act_kind_objet": "VOORWERPWIJZIGING - STATUTENWIJZIGING - GOEDKEURING NIEUWE STATUTEN AANGEPAST AAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "wvv_adaptation",
      "name_change",
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.994.962",
    "name_full_after": "PALABRA",
    "legal_form_after": "VOF",
    "name_full_before": "Palabra",
    "current_zetel_raw": "Walter Scottstraat 1E - 2050 Linkeroever",
    "legal_form_before": "VOF"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Flow Accounting bv",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "VANBRABANT Thomas",
        "excluded_powers": []
      },
      {
        "name": "LEFEVER Lisa",
        "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": "LEFEVER Lisa",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten van 22 december 2023",
    "notulen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wordt uitgebreid met het schrijven van fictie/non-fictie literatuur en de verkoop van zelfgeschreven boeken. De nieuwe statuten omschrijven het voorwerp als een diversiteit van adviesbureaus op het gebied van public relations, communicatie en bedrijfsbeheer, inclusief personeelsbemiddeling, reclame, vertaling, catering, en culturele activiteiten.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "aandelen",
        "rights_summary": "met stemrecht, met nominale waarde",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-12-22",
    "previous_mb_reference": null
  }
}