Zelderloo

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-20",
    "filing_date": "2024-09-12",
    "act_kind_objet": "NAAMSWIJZIGING - WIJZIGING VENNOOTSCHAPSVORM - AANPASSING STATUTEN WVV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "legal_form_change",
      "wvv_adaptation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0547.632.702",
    "name_full_after": "Zelderloo",
    "legal_form_after": "Commanditaire Vennootschap",
    "name_full_before": "Zelderloo LV",
    "current_zetel_raw": "1700 Dilbeek, Wolsemstraat 106",
    "legal_form_before": "Landbouwvennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0794.797.016",
      "holder_name": "DVL Accountants BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "De heer Zelderloo Stijn",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0794.797.016",
    "org_name": "BV DVL Accountants",
    "person_name": "Freddy Distelmans",
    "org_rep_person_name": "Freddy Distelmans"
  },
  "co_filed_documents": [
    "Verslag BAV",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het doel van de vennootschap is het bezorgen van een rechtstreeks of onrechtstreeks vermogensvoordeel aan haar vennoten. Haar voorwerp bestaat hoofdzakelijk uit de exploitatie van een landbouwbedrijf gesitueerd te 1700 Dilbeek, Wolsemstraat 106, alsmede mogelijk van andere onroerende goederen die de vennoten in eigendom of in pacht zouden verkrijgen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": 1265,
    "capital_after_eur": 316250.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1265,
        "label": "Aandelen",
        "rights_summary": "Gelijk recht in de winstverdeling en in het vereffeningssaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}