TOM ARTS

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "ARTS Tom",
        "address": null,
        "birth_date": "1966-10-22",
        "profession": null,
        "birth_place": "Genk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.916.007",
        "name": "FINEKO",
        "address": "Toekomstlaan 38, 3600 Genk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jelle VAN DER WEIJ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.542.806",
    "name_full": "TOM ARTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0458.916.007",
    "org_name": "FINEKO",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "gecoordineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Jelle VAN DER WEIJ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "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"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.542.806",
    "name_full_after": "TOM ARTS",
    "legal_form_after": "Bvba",
    "name_full_before": "TOM ARTS",
    "current_zetel_raw": "Peerboomstraat 11, 3600 Genk",
    "legal_form_before": "Bvba"
  },
  "special_mandates": [
    {
      "holder_kbo": "0458.916.007",
      "holder_name": "FINEKO",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vaststelling dat het netto-actief van de vennootschap niet negatief is en ten gevolge van de vrijstelling van de volstortingsplicht ook niet negatief zal worden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:142"
    },
    {
      "summary": "Kennisname en goedkeuring van het verslag van het bestuursorgaan in uitvoering van artikel 5:143 van het Wetboek van vennootschappen en verenigingen, met betrekking tot het in staat blijven van de vennootschap na de vrijstelling van volstortingsplicht.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:143"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "ARTS Tom",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0458.916.007",
    "org_name": "FINEKO",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van voormelde akte",
    "gecoordineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Aanpassing van de statuten aan het Wetboek van vennootschappen en verenigingen (WVV) inzake de statutaire zetel, bepalingen inzake de oproeping van de algemene vergaderingen en vergadering van het bestuursorgaan, toevoeging van de mogelijkheid tot uitkering van interimdividenden en toevoeging van de mogelijkheid tot dagelijks bestuur.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "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
}