PowerTrees

{
  "notary": {
    "name": "Fabienne Fevery",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-24",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0753.440.966",
    "name_full_after": "PowerTrees",
    "legal_form_after": "B.V.",
    "name_full_before": "PowerTrees",
    "current_zetel_raw": "Brugsevaart 121 9030 Gent",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0449.630.533",
      "holder_name": "BV Lievens Accountancy Services",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is volledig vervangen door een nieuwe tekst die de winstverdeling en het vereffeningsaldo regelt.",
      "new_text": "Als vergoeding voor de inbrengen werden 110.000 aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "BV Lievens Accountancy Services",
        "excluded_powers": [
          "tekenen van alle briefwisseling tegenover derden"
        ]
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabienne Fevery",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de tekst van de nieuwe statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 110000,
    "shares_before": null,
    "capital_after_eur": 110000.0,
    "capital_before_eur": 10000.0,
    "share_classes_after": [
      {
        "count": 110000,
        "label": "aandelen zonder nominale waarde",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}