Vlerick Partner

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    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "besloten vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Verslag van de raad van bestuur en de bedrijfsrevisor overeenkomstig artikel 5:130 en 5:121 van het Wetboek van vennootschappen en verenigingen",
    "articles": [
      "5:134",
      "5:130",
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0808.661.185",
        "name": "Vlerick Partner",
        "role": "other",
        "address": "Notarisstraat 9A",
        "is_foreign": false,
        "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71",
      "6:1",
      "41 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0808.661.185",
    "name_full": "Vlerick Partner",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Van Belle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Vlerick Partner heeft op 27 december 2023 een reeks besluiten genomen, waaronder de aanpassing van de statuten aan het Wetboek van vennootschappen en verenigingen, de omzetting van de rechtsvorm naar een besloten vennootschap (BV), en wijzigingen in het voorwerp en de vertegenwoordigingsregeling. Daarnaast is een machtiging verleend aan de raad van bestuur om nieuwe aandelen uit te geven.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten",
    "op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem",
    "verslag van de raad van bestuur overeenkomstig artikel 5:134, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "verslag van de raad van bestuur overeenkomstig artikel 5:130 en 5:121 van het Wetboek van vennootschappen en verenigingen",
    "verslagen van de bedrijfsrevisor overeenkomstig artikel 5:130 en 5:121 van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0808.661.185",
    "name_full": "Vlerick Partner"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}

{
  "stage": null,
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-28",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0808.661.185",
    "name_full": "Vlerick Partner",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Van Belle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de co\u00F6peratieve vennootschap Vlerick Partner, gevestigd te Gent, heeft op 27 december 2023 besloten tot wijziging van de statuten, waaronder de overgang van de rechtsvorm van co\u00F6peratieve vennootschap naar besloten vennootschap (BV), de aanpassing van het voorwerp aan de nieuwe wetgeving, en de aanpassing van de vertegenwoordigingsregeling van het bestuursorgaan. Daarnaast werd de raad van bestuur gemachtigd om maximaal 200 nieuwe aandelen uit te geven tegen een prijs van 70 euro per aandeel, met een maximum inbreng van 14.000 euro, en het voorkeurrecht",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten",
    "op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem",
    "verslag van de raad van bestuur overeenkomstig artikel 5:134, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "verslag van de raad van bestuur overeenkomstig artikel 5:130 en 5:121 van het Wetboek van vennootschappen en verenigingen",
    "verslagen van de bedrijfsrevisor overeenkomstig artikel 5:130 en 5:121 van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-31",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.661.185",
    "name_full": "VLERICK PARTNER",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}