TAXI LEO

{
  "notary": {
    "name": "Micha\u00EBl Mertens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ieper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-16",
    "filing_date": "2024-09-12",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement",
      "object_change",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0863.085.808",
    "name_full_after": "TAXI LEO",
    "legal_form_after": "B.V.",
    "name_full_before": "TAXI LEO",
    "current_zetel_raw": "Dikkebusseweg 37, 8900 Ieper",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Adaptation of the statutes to the provisions of the Companies and Associations Code.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Conversion of paid-in capital and legal reserve into an unavailable equity account and its subsequent release for distribution.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl Mertens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een afschrift van de akte 17 juli 2024",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De algemene vergadering heeft besloten de nieuwe statuten aan te nemen die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder wijziging van het voorwerp van de vennootschap.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 20000.0,
    "capital_before_eur": 20000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}