LYCKAS

{
  "notary": {
    "name": "BEN TYSKENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maaseik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "FEMAU BV",
    "ibr_number": "23478595",
    "individual_name": "Kadija Amkhaou"
  },
  "subject_company": {
    "kbo": "0765.647.823",
    "name_full_after": "LYCKAS",
    "legal_form_after": "BESLOTEN VENNOOTSCHAP",
    "name_full_before": "LYCKAS",
    "current_zetel_raw": "Vinkstraat 26, 3950 Bocholt",
    "legal_form_before": "Vennootschap onder firma"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "RM Consultancy",
      "scope_categories": [
        "btw",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The board\u0027s report on the proposed conversion into a private limited company, including the balance sheet as of 30 September 2023, is presented to the general meeting.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14:5"
    },
    {
      "summary": "The board\u0027s report on the conversion into a private limited company, including the balance sheet as of 30 September 2023, is presented to the general meeting.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14:4"
    },
    {
      "summary": "The general meeting decides to convert the company into a private limited company, applying Article 14:1 and following of the Companies and Associations Code, so that this conversion does not change the legal personality of the company which under the new form and new name continues to exist, with a",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14:1"
    },
    {
      "summary": "If it is proposed to change the object or purposes of the company, as described in the articles of association, the board of directors is responsible for the proposed change in a report. A copy of this report is made available to the holders of shares, convertible bonds, subscription rights and with",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5:101"
    },
    {
      "summary": "In application of Article 39, \u00A71, first and third paragraph of the law of 23 March 2019 introducing the Companies and Associations Code and containing various provisions, the general meeting decides to adapt the articles to the provisions of the Companies and Associations Code.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "In application of Article 39, \u00A72, second paragraph of the law of 23 March 2019 introducing the Companies and Associations Code and containing various provisions, the meeting decides that the actual paid-in capital and the legal reserve of the company, respectively three thousand euros (\u20AC3 000) and z",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "The shareholders can, within the legal limits, unanimously and in writing all decisions take that to the authority of the general meeting belong, with the exception of those that by authentic act must be carried out.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "\u00A71"
    },
    {
      "summary": "What the dating of the annual meeting concerns, is the date of the by all shareholders signed decision deemed the statutory date of the annual meeting, except proof of the opposite on the condition that the by all shareholders signed written decisions 20 days before the statutory date, the company h",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "\u00A72"
    },
    {
      "summary": "The written decision, all or not in multiple exemplars, is supplemented with a dated and by the board of directors signed declaration that the by all shareholders signed decision at the latest 20 days before the statutory date of the annual meeting on the seat of the company is arrived and all requi",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "\u00A73"
    },
    {
      "summary": "If the last written decision is not arrived within 20 days before the statutorily determined day for the holding of the annual meeting, then must the board of directors call the general meeting.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "\u00A74"
    },
    {
      "summary": "The members of the board of directors, the commissioner and the holders of convertible bonds, subscription rights or with the assistance of the company issued certificates may on their request of these decisions knowledge take.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "\u00A75"
    },
    {
      "summary": "On the general meeting gives each share right on one vote, under reservation of the legal and statutory provisions regarding the shares without voting right.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "\u00A7 1"
    },
    {
      "summary": "If the company but one shareholder counts, then can this the powers that to the general meeting are assigned alone exercise.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "\u00A72"
    },
    {
      "summary": "Each shareholder can to each other person, with or without shareholder, by all means of transfer, a written power of attorney give to let himself be represented on the general meeting and there in his place to vote.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "\u00A73"
    },
    {
      "summary": "All general meetings may only decide over the proposals that are included in the agenda, except if all persons that must be called, present or represented are and, in the last case, on the condition that the powers of attorney this explicitly mention.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "\u00A7 4"
    },
    {
      "summary": "Except in the cases provided by the law or these articles, are the decisions taken by majority of votes, regardless of the number of effects that on the general meeting represented is.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "\u00A7 5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "POELMANS S\u00E9verine",
        "excluded_powers": []
      },
      {
        "name": "HOYDONGS Tom",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ben Tyskens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "gezegeld afschrift der akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuurders inzake wijziging voorwerp",
    "verslag bestuurder inzak omvorming naar een besloten vennootschap met staat van actief en passief",
    "verslag bedrijfsrevisor",
    "onderhandse volmacht"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tevens tot voorwerp: het verlenen van diensten zoals onder meer meting van de bouwwerken, overnamen scheidingsmuren, plaatsbeschrijving, plans voor onderzoek van commodo en incommodo, schatting van onroerende gebouwde goederen, huurschattingen, ramingen van huurschade en herstel, brandschade, technische raadgevingen, onderhoudsschema\u2019s voor gebouwen, bouwhistorische studies, haalbaarheidsstudies, expertises, milieuvergunningsaanvragen, stabiliteitsstudies, enzovoort.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 0.0,
    "capital_before_eur": 3000.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "aandeel",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}