Alveria

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    "firm_name": null,
    "office_city": "Mortsel",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-07",
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    "old_schedule": "de laatste donderdag van de maand juni om achttien uur",
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  "detected_kind": "statutes_change",
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    "person_or_entity_name": "VANDEPITTE Matthias Franciscus Jan"
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  "co_filed_documents": [
    "afschrift van de akte van 07/12/2023",
    "de geco\u00F6rdineerde tekst van statuten"
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  "fiscal_year_change": {
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  "liquidation_closure": null,
  "officer_designation": {
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    "organ": "raad_van_bestuur",
    "person_name": "BERCKMANS Christine Edith Francis"
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/12/2019 - Annexes du Moniteur belge",
      "value": "2019-12-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-11-28",
      "type": "notarial_deed",
      "quote": "le vingt-huit novembre deux mil dix-neuf",
      "value": "2019-11-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-11-28",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C EFFICY \u003E\u003E... le vingt-huit novembre deux mil dix-neuf",
      "value": "2019-11-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de diviser chaque action par dix (10) nouvelles actions... Suite \u00E0 ce qui pr\u00E9c\u00E8de le capital de la soci\u00E9t\u00E9 sera d\u00E8s lors repr\u00E9sent\u00E9 par trois cent quatre-vingt mille septi cent soixante (380.760) actions.",
      "value": {
        "ratio": "1:10",
        "action": "division",
        "new_shares": 380760
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de soumettre de mani\u00E8re anticip\u00E9e la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations, \u00E0 partir de la date \u00E0 laquelle le pr\u00E9sent acte sera publi\u00E9.",
      "value": "Option de soumission anticip\u00E9e aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide, sous la condition suspensive de la publication du pr\u00E9sent acte, de remplacer l\u0027objet par un nouveau texte, comme suit: \u003C\u003C La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation: 1.Le conseil \u00E0 des soci\u00E9t\u00E9s, ind\u00E9pendants et organismes publics... [full text of the new object]",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme de quatre millions trois cent six mille cent quarante-quatre euros (4.306.144 \u20AC), repr\u00E9sent\u00E9 par trois cent quatre-vingt mille sept cent soixante (380.760) actions sans d\u00E9signation de valeur nominale",
      "value": {
        "amount": 4306144,
        "shares": 380760,
        "currency": "EUR"
      },
      "amount": 4306144.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "date": "2019-11-28",
      "type": "officer_resignation",
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        "date": "2019-11-28",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2019-11-28",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission \u00E0 compter du jour de l\u0027acte de leurs fonctions d\u0027administrateurs de : ... Michel Pigerol",
      "value": {
        "date": "2019-11-28",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2019-11-28",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission \u00E0 compter du jour de l\u0027acte de leurs fonctions d\u0027administrateurs de : ... -Dina De Haeck",
      "value": {
        "date": "2019-11-28",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e leur donne d\u00E9charge provisoire pour l\u0027exercice de leur mandat pendant l\u0027exercice social en cours",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e leur donne d\u00E9charge provisoire pour l\u0027exercice de leur mandat pendant l\u0027exercice social en cours",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e leur donne d\u00E9charge provisoire pour l\u0027exercice de leur mandat pendant l\u0027exercice social en cours",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants, pour une dur\u00E9e de six ans et \u00E0 titre on\u00E9reux: -C\u00E9dric Pierrard",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "compensation": "on\u00E9reux"
      }
    },
    {
      "type": "officer_reappointment",
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      "value": {
        "role": "administrateur",
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      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "compensation": "on\u00E9reux"
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    },
    {
      "type": "officer_reappointment",
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      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "compensation": "on\u00E9reux"
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    },
    {
      "type": "officer_appointment",
      "quote": "Elle d\u00E9cide \u00E9galement de nommer deux nouveaux administrateurs, pour une dur\u00E9e de six ans et \u00E0 titre on\u00E9reux: -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Alveria \u00BB",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "compensation": "on\u00E9reux"
      }
    },
    {
      "type": "officer_appointment",
      "quote": "Elle d\u00E9cide \u00E9galement de nommer deux nouveaux administrateurs, pour une dur\u00E9e de six ans et \u00E0 titre on\u00E9reux: ... -Monsleur Arnaud De Vos",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "compensation": "on\u00E9reux"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Matthias Vandepitte",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "date": "2017-05-29",
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de r\u00E9gulariser le mandat de Monsieur Xavier Peters, lequel intervient en qualit\u00E9 de repr\u00E9sentant permanent de la S.C.R.L. NOSHAQ PARTNERS (et non en personne physique), avec effet r\u00E9troactif au 29 mai 2017.",
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      "object": "e7",
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    },
    {
      "date": "2019-11-28",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 SCRL BDO REVISEURS D\u0027ENTREPRISES ... en qualit\u00E9 de commissaire aux comptes de la pr\u00E9sente soci\u00E9t\u00E9 (d\u00E9mission donn\u00E9e ce 28 novembre 2019).",
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      "object": "e1",
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    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SCRL DELOITTE ... en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans.",
      "value": {
        "role": "commissaire",
        "term": "3 ans"
      },
      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9 par son repr\u00E9sentant permanant \u00E9tant Monsieur Thibaut DEVROYE",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: - \u00E0 tout avocat du cabinet CMS, \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de la Hulpe 178, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
      "value": "d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "object": "e1",
      "subject": "e15"
    }
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  "act_meta": {
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{
  "facts": [
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      "type": "act_object",
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      "value": "2019-08-22",
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    },
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      "type": "officer_resignation",
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    },
    {
      "date": "2019-08-22",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Filip Van Innis, n\u00E9 le 14 septembre 1987 \u00E0 Oudenaarde, domicili\u00E9 Kortrijksesteenweg 33, bo\u00EEte 3, 9830 Sint-Martens-Latem, en qualit\u00E9 d\u0027administrateur, en remplacement de Alveria BVBA... Son mandat viendra donc \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023",
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    {
      "type": "mandate_compensation",
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      "object": "e1",
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    },
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    {
      "type": "power_of_attorney",
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      "type": "filing_representative",
      "quote": "David Richelle c/o Corpoconsult SPRL Mandataire",
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