RIETGRACHTHOEVE

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    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde (Sint-Idesbald)",
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  },
  "act_meta": {
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    "pub_date": "2024-12-27",
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  },
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    "act_date": "2024-12-09",
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  },
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  "subject_company": {
    "kbo": "0428.601.626",
    "name_full": "RIETGRACHTHOEVE",
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  },
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  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap RIETGRACHTHOEVE, gevestigd te Lo-Reninge, heeft op 9 december 2024 met eenparigheid van stemmen besluiten genomen tot wijziging van de statuten, waaronder de herziening van het voorwerp van de vennootschap, de afschaffing van het onderscheid tussen blote eigenaar en vruchtgebruiker inzake stemrecht, de splitsing van aandelen, de wijziging van de besluitvormingsregels en de aanpassing van de statuten aan de nieuwe wetgeving. De besluiten zijn genomen in het kader van een algemene vergadering en zijn vastgelegd in een proces-verbaal van Notari",
  "co_filed_documents": [
    "Een expeditie van de akte statutenwijziging",
    "Co\u00F6rdinatie"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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        "name": "BROUCKE Antoinette Lucie Ir\u00E8ne",
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      },
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    {
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    "pub_date": "2024-12-27",
    "filing_date": "2024-12-21",
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      "date": "2024-12-09",
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    {
      "body": "algemene_vergadering",
      "date": "2024-12-09",
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    {
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      "date": "2024-12-09",
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    {
      "body": "algemene_vergadering",
      "date": "2024-12-09",
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      "body": "algemene_vergadering",
      "date": "2024-12-09",
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      "date": "2024-12-09",
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    {
      "body": "algemene_vergadering",
      "date": "2024-12-09",
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    {
      "body": "algemene_vergadering",
      "date": "2024-12-09",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-09",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-09",
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    {
      "body": "algemene_vergadering",
      "date": "2024-12-09",
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      "date": "2024-12-09",
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      "date": "2024-12-09",
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    "Co\u00F6rdinatie"
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  "corrected_publication_numac": null
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        "kbo": "0428.601.626",
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        "address": "Rabbelaresteenweg 25, 8647 Lo-Reninge",
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  "summary_narrative": "De algemene vergadering van Rietgrachthoeve heeft een reeks besluiten genomen, waaronder de omzetting van de rechtsvorm, de wijziging van het statutair onbeschikbaar eigen vermogen, het aanpassen van het zeteladres en de statuten, het wijzigen van het voorwerp van de vennootschap, het splitsen van aandelen en het wijzigen van de volmachtregels.",
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    "legal_form_before": "B.V."
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  "special_mandates": [
    {
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      "holder_name": "BOEKHOUDKANTOOR PROOT",
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        "kbo",
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  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 is volledig aangepast om het nieuwe voorwerp van de vennootschap te weergeven.",
      "new_text": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland, voor eigen rekening of voor rekening van derden of in deelneming met derden of als tussenpersoon:\nI. Specifieke activiteiten:\n- De uitbating van een landbouwbedrijf, met in het bijzonder akkerbouw, teelt van gewassen, zaden en groenten.\n- Het uitvoeren van landbouwwerken zoals daar zijn het voorbereiden van landbouwvelden, dit is g",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Het eerste lid van artikel 13 is opgeheven.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Artikel 21 is integraal opgeheven en vervangen door een nieuwe tekst die de verdeling van stemgerechtigdheid op de algemene vergadering versoepelt.",
      "new_text": "Elke aandeelhouder kan aan a) een andere aandeelhouder, b) zijn/haar echtgenoot of wettelijk samenwonende partner, alsook c) aan afstammelingen, door alle middelen van overdracht, een schriftelijke volmacht geven om zich te laten vertegenwoordigen op de algemene vergadering en daar in zijn plaats te stemmen.\nEen verleende volmacht blijft geldig voor elke volgende algemene vergadering in de mate wa",
      "change_kind": "removed",
      "article_title": null,
      "article_number": "21"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Antoinette Lucie Ir\u00E8ne BROUCKE",
        "excluded_powers": []
      }
    ],
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