IDKLIC

{
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-11",
    "filing_date": "2025-02-07",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-02-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.133.557",
    "name_full_after": "IDKLIC",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "IDKLIC",
    "current_zetel_raw": "Rue Berthelot 106-108 bte 13 1190 Forest",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 6 was amended to introduce limitations on the powers of a single administrator, requiring written authorization from Stratacache (BVI) Limited for specific high-value or strategic transactions.",
      "new_text": "Article 6. Administration et repr\u00E9sentation\n6.1. Administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaires ou non, dans les\npr\u00E9sents statuts \u00E9galement d\u00E9nomm\u00E9 \u00AB l\u2019organe d\u2019administration \u00BB.\nLes administrateurs peuvent \u00EAtre des personnes physiques ou morales.\n6.2. Nomination et r\u00E9vocation d\u2019administrateurs\n6.2.1. Les administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9",
      "change_kind": "amended",
      "article_title": "Administration et repr\u00E9sentation",
      "article_number": "6"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Stratacache (BVI) Limited",
        "excluded_powers": [
          "decider on any act related to the acquisition, sale, exchange or taking or donation on lease of real estate of the company or the constitution of mortgage(s)",
          "conclude loans, credit or leasing contracts",
          "conclude, modify or terminate any employment or services contract (including, but not limited to, provisions related to remuneration or pension benefits)",
          "acquisition of shares in a company or conclusion of an agreement / a joint venture structure",
          "transfer of shares that the company holds in another company",
          "closure or opening of branches and / or subsidiaries",
          "grant of titles, options, mortgage charges or any other charge on the assets of the company"
        ]
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": 20000.0,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [],
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.133.557",
    "name_full": "IDKLIC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ANTON VAN BAEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "texte des statuts coordon\u00E9"
  ],
  "corrected_publication_numac": null
}