DRANACO

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    "pub_date": "2024-11-22",
    "filing_date": "2024-11-20",
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  "summary_narrative": "De algemene vergadering van N.V. Dranaco besloot op 18 november 2024 de statuten van de vennootschap te herwerken en te moderniseren in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. De wijzigingen omvatten onder meer de naam (van \u0027DRAGAGE MOSAN INTERNATIONAL\u0027 naar \u0027DRANACO\u0027), het voorwerp, de zetel, het kapitaal, de bevoegdheden van het bestuur, de regels voor de algemene vergadering, en de invoeging van elektronische deelname en stemmen op afstand. De nieuwe statuten zijn in werking gesteld zonder materi\u00EBle verandering van het bedrijfsdoel.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten",
    "Uit de notulen van de raad van bestuur dd. 18 november 2024",
    "Notulen van de raad van bestuur dd. 18 november 2024"
  ],
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  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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    },
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  "subject_company": {
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Godefriduskaai 28-2000 Antwerpen",
        "city": "Antwerpen",
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        "street": "Godefriduskaai",
        "country": "BE",
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      },
      "old_address": {
        "raw": "Hertendreef 57-2900 SCHOTEN - BELGI\u00CB",
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        "box_number": null,
        "street_number": "57",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "Uit het verslag van de raad van bestuur is gebleken dat de zetel werd overgebracht naar; - Godefriduskaai 28-2000 Antwerpen",
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    "pub_date": "2018-01-05",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
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    {
      "kind": "zetel_transfer",
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      "old_address": {
        "raw": "Denderstraat z/n - 2060 Antwerpen",
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        "country": "BE",
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      },
      "effective_date": "2016-05-25",
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    "language": "nl",
    "pub_date": "2016-06-22",
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    "body": "raad_van_bestuur",
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