Tides Engineering

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    "name": "Liesbet Degroote",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
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  "summary_narrative": "De enige aandeelhouder, handelend als buitengewone algemene vergadering, heeft de statuten van Tides Engineering aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De rechtsvorm (BV) wordt behouden, het werkelijk gestort kapitaal en de wettelijke reserve worden omgezet in een statutair onbeschikbare eigen vermogensrekening. De vergadering besluit deze onbeschikbare rekening op te heffen en de middelen beschikbaar te maken voor uitkering. De statutaire bepalingen inzake diverse onderwerpen, zoals de zetel, aandelen, bestuurders en winstverdeling, worden herformulee",
  "co_filed_documents": [
    "een expeditie van het proces-verbaal van statutenwijziging",
    "de geco\u00F6rdineerde tekst van de statuten"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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      "evidence_quote": "Er wordt kwijting verleend aan de ontslagnemende bestuurder, zijnde de heer Maarten Tavernier voor het door hem uitgeoefende mandaat.",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-30",
    "filing_date": "2023-01-19",
    "act_kind_objet": "Onderwerp akte:"
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  "subject_company": {
    "kbo": "0578.983.991",
    "name_full": "TIDES ENGINEERING",
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  "corrected_publication_numac": "23014465"
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