Sticom

{
  "notary": {
    "name": "Filip Logghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-27",
    "act_kind_objet": "BENAMING, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0833.146.658",
    "firm_name": "Filip Cobert Bedrijfsrevisor",
    "ibr_number": null,
    "individual_name": "Filip Cobert"
  },
  "subject_company": {
    "kbo": "0690.817.964",
    "name_full_after": "Sticom",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "LERNOU STIJN",
    "current_zetel_raw": "Beselarestraat 69 8940 Wervik",
    "legal_form_before": "Gewone commanditaire vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel bepaalt dat de akte van omzetting in haar geheel en de nieuwe statuten bij uittreksel bekendgemaakt worden.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14:10"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Logghe",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De algemene vergadering stelt vast dat de termen \u0027doel\u0027 in \u0027voorwerp\u0027 van rechtswege worden omgezet, in overeenstemming met de Wet van 23 maart 2019 tot invoering van het Wetboek van Vennootschappen en Verenigingen.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "wvv_capital_release",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 165,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "Onbeschikbare inbreng buiten kapitaal - Andere",
        "rights_summary": "Statutair onbeschikbare eigen vermogensrekening",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "Niet-opgevraagde inbrengen",
        "rights_summary": "Eigen vermogensrekening",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "Statutair onbeschikbare reserves",
        "rights_summary": "Statutair onbeschikbare eigen vermogensrekening",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}