Pure Value Belgium

{
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-17",
    "filing_date": "2025-07-15",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0689.866.869",
    "name_full_after": "PURE VALUE BELGIUM",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "PURE VALUE BELGIUM",
    "current_zetel_raw": "Kloosterstraat(BOR) 112",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The first sentence of article 24 is amended to state that the company\u0027s fiscal year starts on January 1st and ends on December 31st of each year.",
      "new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op eenendertig december van elk jaar.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "The first sentence of article 17 is amended to specify that the annual general meeting of shareholders is held at the registered office on the first Thursday of June at 8:30.",
      "new_text": "leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de eerste donderdag van de maand juni, om acht uur dertig (8.30 uur)",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa SCHAMP",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}