VERLUCAR

{
  "notary": {
    "name": "Jean-Charles De Witte",
    "firm_city": null,
    "firm_name": "West Notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.850.631",
    "name_full_after": "VERLUCAR",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "VERLUCAR",
    "current_zetel_raw": "Lange Steenstraat 24, 8500 Kortrijk",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0466.517.441",
      "holder_name": "L.K. \u0026 Co",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0830.087.990",
      "holder_name": "VERDUYN HOLDING",
      "scope_categories": [
        "kbo"
      ],
      "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.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71, derde lid"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "L.K. \u0026 Co",
        "excluded_powers": []
      },
      {
        "name": "VERDUYN HOLDING",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne De Geeter",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het toestaan van leningen en kredietopeningen, het verlenen van adviezen, het waarnemen van bestuursopdrachten, het beheer van onroerend vermogen en het beheer van roerend patrimonium, evenals de aan- en verkoop van goederen.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1126,
    "shares_before": null,
    "capital_after_eur": 298314.82,
    "capital_before_eur": 298314.82,
    "share_classes_after": [
      {
        "count": 1126,
        "label": "aandelen zonder vermelding van nominale waarde",
        "rights_summary": "Elk aandeel geeft recht op een gelijk aandeel in de winst en van het vereffeningsaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}