Studio D'hondt

{
  "notary": {
    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": "Notaris Michel Willems, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-11",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING - OMZETTING NAAR BV- ONTSLAG EN BENOEMING - WIJZIGING NAAM - WIJZIGING VOORWERP. WIJZIGING STATUTEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-01-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0724.843.485",
    "name_full_after": "Studio Dhondt",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "Architect Kevin D\u0027hondt",
    "current_zetel_raw": "9040 Gent (Sint-Amandsberg), Paul de Ryckstraat 21",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0882.625.566",
      "holder_name": "Bofisc Ardooie",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Bofisc Tax \u0026 Legal",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Stelt vast dat het werkelijk gestort kapitaal van \u20AC 12.400,00 van rechtswege omgezet werd in een statutair onbeschikbare eigen vermogensrekening en dat het nog niet gestorn deel van \u20AC 6.150,00 omgezet werd in een eigen vermogensrekening \u0027niet-opgevraagde inbrengen\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal van buitengewone algemene vergadering dd. 21/01/2025",
    "co\u00F6rdinatie statuten",
    "verklaring vereniging alle aandelen in \u00E9\u00E9n hand"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met specifieke activiteiten zoals managementadvies, diverse adviesdiensten, ondersteuning aan bedrijven, public relations, financi\u00EBle en administratieve ondersteuning, en algemene activiteiten zoals consultancy, management van holdings, intellectuele rechten, marketing, rekrutering, arbitrage, softwareontwikkeling, trading, en het organiseren van evenementen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 12400.0,
    "capital_before_eur": 12400.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "beschikbare eigen vermogensrekening",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": 1.0
      },
      {
        "count": 0,
        "label": "niet-opgevraagde inbrengen",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-08-24",
    "previous_mb_reference": null
  }
}