W & H

{
  "notary": {
    "name": "Veronique Hulpiau",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "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",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.233.636",
    "name_full_after": "W. \u0026 H.",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "W. \u0026 H.",
    "current_zetel_raw": "Ravenstraat 55 9255 Buggenhout",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het adres van de zetel is gevestigd te 9255 Buggenhout, Ravenstraat 55.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Met ingang van 1 juli 2023 te herbenoemen tot gewone bestuurder, zodat ook de herbenoeming als gedelegeerd bestuurder gebeurde, en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2028.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    }
  ],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "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": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp de aan- en verkoop, import en export, groot- en kleinhandel van diverse producten zoals wild, gevogelte, vruchten, lamsvlees, delicatesse, aardappelproducten, gedroogde paddenstoelen, oli\u00EBn, vetten, patisserie, leverproducten, deegwaren en conserven voor horeca. Deze handelingen mogen voor eigen of voor rekening van derden worden verricht.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 335,
    "shares_before": null,
    "capital_after_eur": 83044.33,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 335,
        "label": "aandelen zonder vermelding van nominale waarde",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}