Verifin

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        "rrn": "1025.657.214",
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    "de originele eenparige schriftelijke besuiten van de aandeelhouders d.d. 28 augustus 2025"
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  "corrected_publication_numac": null
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{
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    "name": "Wim Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lochristi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-12",
    "filing_date": "2025-09-10",
    "act_kind_objet": "ALGEMENE VERGADERING, BENAMING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-04",
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  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Audit Waasland",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0876.661.947",
    "name_full_after": "Verifin",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": null,
    "current_zetel_raw": "Plezantstraat 8 bus b 9100 Sint-Niklaas",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
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      "holder_name": "MVP BEDRIJFSREVISOR",
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        "kbo"
      ],
      "with_substitution": null
    },
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        "kbo"
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    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 1 is herformuleerd om de naam van de vennootschap te wijzigen in \u0027Verifin\u0027 en de rechtsvorm vast te stellen.",
      "new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u201CVerifin\u201D.",
      "change_kind": "restated",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "Artikel 10 is aangepast om de structuur van het bestuursorgaan te regelen, waarbij de meerderheid van de bestuurders een bedrijfsrevisor moet zijn.",
      "new_text": "Artikel 10. Bestuursorgaan\nDe vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of\nrechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die,\nindien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.\nDe algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun\nopdracht ",
      "change_kind": "amended",
      "article_title": "Bestuursorgaan",
      "article_number": "10"
    },
    {
      "summary": "Artikel 12 regelt de vertegenwoordiging: \u00E9\u00E9n bestuurder heeft alle bevoegdheden, maar bij meerdere bestuurders moeten twee samenhandelen, tenzij de wet of statuten anders voorschrijven.",
      "new_text": "Artikel 12. Vertegenwoordiging\nAls er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem\ntoegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren.\nIndien de vennootschap door meer dan \u00E9\u00E9n bestuurders wordt bestuurd, dienen twee (2)\nbestuurders, samenhandelend, alle handelingen stellen die nodig of nuttig zijn voor de\nverwezenlijking van het vo",
      "change_kind": "amended",
      "article_title": "Vertegenwoordiging",
      "article_number": "12"
    },
    {
      "summary": "Artikel 16 regelt de jaarlijkse algemene vergadering (derde vrijdag december), de oproepingsprocedure en de voorwaarden voor het bijeenroepen van buitengewone vergaderingen.",
      "new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de\nderde vrijdag van de maand december om 19.00 uur. Valt de hierboven bepaalde datum op een\nwettelijke feestdag dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag.\nIndien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze datum de jaarrekening voor goedkeuring\nondertekenen.\nBovendie",
      "change_kind": "restated",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "16"
    }
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        "name": "MVP BEDRIJFSREVISOR",
        "excluded_powers": []
      },
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      }
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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    "office_city": "Lokeren",
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  },
  "act_meta": {
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    "pub_date": "2025-07-04",
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  },
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  },
  "agm_change": {
    "new_schedule": "derde vrijdag van de maand oktober",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering wordt verschoven naar de derde vrijdag van oktober. Als deze datum op een wettelijke feestdag valt, wordt de vergadering verschoven naar de eerstvolgende werkdag. Voor een vennootschap met \u00E9\u00E9n aandeelhouder ondertekent deze de jaarrekening op deze datum."
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    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "07",
    "old_start_mm_dd": "01",
    "first_full_new_year": 2027,
    "transition_period_end": "2025-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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