BALOO

{
  "notary": {
    "name": "Stefaan LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene vergadering",
    "act_date": "2023-12-07",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0643.686.654",
    "name_full_after": "BALOO",
    "legal_form_after": "B.V.",
    "name_full_before": "BALOO",
    "current_zetel_raw": "Europalaan 1 bus 1 8870 Izegem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0432.861.312",
      "holder_name": "Fiscaal Buro GHESQUIERE",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "BALANSA",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefaan LAGA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie akte dd. 7/12/2023",
    "Geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp, in binnen- en buitenland, voor eigen rekening, een breed scala van activiteiten zoals restauratie en renovatie van gebouwen, projectontwikkeling, handel, advies en management, publiciteit, financiering, en het aanleggen en beheren van onroerend en roerend vermogen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}