Thaleno

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-22",
    "act_kind_objet": "Statuten (aanpassing nieuw vennootschapsrecht) - kapitaal - aandelen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.638.112",
    "name_full_after": "Thaleno",
    "legal_form_after": "Commanditaire Vennootschap",
    "name_full_before": "Thaleno",
    "current_zetel_raw": "Vissersdreef 2A, 2960 Brecht",
    "legal_form_before": "Commanditaire Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "IMT Accountants BV",
      "scope_categories": [
        "kbo",
        "ub",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "IMT Accountants BV",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Esbroeck Tha\u00EFsa",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, alleen of in samenwerking met derden, zowel in Belgi\u00EB als in het buitenland: -Het verlenen van verpleegkundige bijstand bij esthetische ingrepen; -zelfstandig verpleegkundige; -thuisverpleging; -alle verpleegkundige activiteiten en medische dienstverlening; - het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals onder meer erfpacht- en op",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}