SCHRIJNWERKERIJ LAUREYNS

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  },
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    "pub_date": "2024-08-29",
    "filing_date": "2024-08-27",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-23",
    "unanimous": true
  },
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      "targeted_amendment"
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    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
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    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": "*24424863*",
    "individual_name": "Martine Buysse"
  },
  "subject_company": {
    "kbo": "0867.650.746",
    "name_full_after": "SCHRIJNWERKERIJ LAUREYNS",
    "legal_form_after": "B.V.",
    "name_full_before": "SCHRIJNWERKERIJ LAUREYNS",
    "current_zetel_raw": "Durmakker 21 9940 Evergem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0504.988.532",
      "holder_name": "BV Coopman \u0026 Partners Boekhouding en Fiscaliteit",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is vervangen door een nieuwe tekst die de uitgifte van 188 aandelen voor de inbreng beschrijft, de rechten per aandeel (winstverdeling, vereffeningsaldo, stemrecht) vastlegt en de boekingsregels voor de eigen vermogensrekening definieert.",
      "new_text": " Artikel 5 \u2013 Inbrengen.\nAls vergoeding voor de inbrengen werden honderdachtentachtig (188) aandelen uitgegeven die het\nvolledige vermogen vertegenwoordigen, elk voor \u00E9\u00E9n/honderdachtentachtigste (1/188) van het\nvermogen.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.\nElk aandeel geeft recht op \u00E9\u00E9n stem.\nDe besloten vennootschap kan alle effecten uitgeven die n",
      "change_kind": "replaced",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "G\u00FCnter Laureyns",
        "excluded_powers": []
      },
      {
        "name": "BV Coopman \u0026 Partners Boekhouding en Fiscaliteit",
        "excluded_powers": []
      }
    ],
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  "co_filed_documents": [
    "Een expeditie van het proces-verbaal van buitengewone algemene vergadering 23 augustus 2024.",
    "De geco\u00F6rdineerde tekst der statuten.",
    "Het verslag van de bestuurder;",
    "Het revisoraal verslag"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 188,
    "shares_before": null,
    "capital_after_eur": 581176.0,
    "capital_before_eur": 251176.0,
    "share_classes_after": [
      {
        "count": 188,
        "label": "aandelen zonder aanduiding van nominale waarde",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo. Elk aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EECKHOUT Katrien Paula Luc",
        "address": "9940 Evergem, Schoonstraat 77",
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      },
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    "name": "Lieven Demolder",
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    "office_city": "Eeklo",
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  "act_meta": {
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    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    }
  ],
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  "subject_company": {
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  "co_filed_documents": [
    "Een expeditie van het proces-verbaal van buitengewone algemene vergadering 27 november 2023.",
    "De geco\u00F6rdineerde tekst der statuten.",
    "Het verslag van de bestuurder betreffende wijziging van het voorwerp."
  ],
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}