PETROLINK

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    {
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        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
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      }
    },
    {
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        "name": "PVG HOLDING B.V.",
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      }
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  "subject_company": {
    "kbo": "0471.937.959",
    "name_full": "PETROLINK"
  }
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{
  "stage": null,
  "notary": {
    "name": "Kristof Berleng\u00E9",
    "firm_city": null,
    "firm_name": "de Vuyst \u0026 Berleng\u00E9, geassocieerde notarissen",
    "office_city": "Zottegem",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2022-05-20",
    "filing_date": "2022-05-18",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
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    "act_date": "2022-05-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
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  "restructuring": {
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      {
        "kbo": "0471.937.959",
        "name": "PETROLINK",
        "role": "other",
        "address": "Belgicastraat 1 C, 9042 Gent",
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        "legal_form": "Naamloze vennootschap",
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
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    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine. De wijzigingen betreffen uitsluitend de statuten van de vennootschap, met name het verlengen van het boekjaar tot 28 februari 2023 en de aanpassing van de datum van de algemene vergadering.",
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    "accounting_effective_date": null
  },
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    "person_name": "Kristof Berleng\u00E9",
    "org_rep_person_name": null
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  "summary_narrative": "De buitengewone algemene vergadering van PETROLINK, gevestigd te Gent, heeft op 9 mei 2022 met eenparigheid van stemmen besloten de statuten te wijzigen. Hierbij werd het boekjaar verlengd tot 28 februari 2023 en voortaan ingesteld van 1 maart tot 28 februari (of 29 februari in schrikkeljaren). De datum van de jaarlijkse algemene vergadering werd verschoven van de tweede woensdag van december 2022 naar de derde woensdag van augustus 2023. De statuten werden aangepast om deze besluiten te reflecteren.",
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "co\u00F6rdinatie van de statuten"
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  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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  },
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      }
    },
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        "name": "PVG DISTRIBUTION B.V.",
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        "birth_date": null
      }
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      }
    },
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        "name": "Geert De Wilde",
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        "name": "Robert Looije",
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        "name": "Marc van Dreumel",
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  "subject_company": {
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{
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  "notary": {
    "name": "Yves Brosens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2018-01-15",
    "act_kind_objet": "Neerlegging van de unanieme schriftelijke besluitvorming van de"
  },
  "decision": {
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    "unanimous": true
  },
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      {
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        "role": "other",
        "address": "Belgicastraat 1C, 9042 Gent",
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        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Yves Brosens",
        "role": "other",
        "address": "ALTIUS, Tour \u0026 Taxis, Havenlaan 86C B.414, B-1000 Brussel",
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        "legal_form": "advocaat",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Kasper Van Landeghem",
        "role": "other",
        "address": "ALTIUS, Tour \u0026 Taxis, Havenlaan 86C B.414, B-1000 Brussel",
        "is_foreign": false,
        "legal_form": "advocaat",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Michael Kopec",
        "role": "other",
        "address": "ALTIUS, Tour \u0026 Taxis, Havenlaan 86C B.414, B-1000 Brussel",
        "is_foreign": false,
        "legal_form": "advocaat",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Britt Vanderschrick",
        "role": "other",
        "address": "ALTIUS, Tour \u0026 Taxis, Havenlaan 86C B.414, B-1000 Brussel",
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        "legal_form": "advocaat",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Nicolas Dupont",
        "role": "other",
        "address": "ALTIUS, Tour \u0026 Taxis, Havenlaan 86C B.414, B-1000 Brussel",
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        "jurisdiction_country": "BE"
      }
    ],
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    "legal_articles": [
      "556"
    ],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen; de besluiten betreffen uitsluitend de goedkeuring van bepalingen in documenten en de uitgifte van een bijzondere volmacht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.937.959",
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    "person_name": "Britt Vanderschrick",
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  },
  "summary_narrative": "De aandeelhouders van PETROLINK, naamloze vennootschap met zetel te Gent, hebben op 13 december 2017 unaniem besloten om bepalingen in documenten goed te keuren die rechten kunnen toekennen aan derden die invloed uitoefenen op het vermogen van de vennootschap. Daarnaast hebben zij een bijzondere volmacht toegekend aan vijf advocaten van ALTIUS, met de bevoegdheid om afzonderlijk te handelen, voor het uitvoeren van registratie- en neerleggingsformaliteiten overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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