Atmos

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Dons",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Glenn Beeckmans",
        "address": "8500 Kortrijk, Zwaluwenlaan 16",
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      },
      "reason": null,
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      "via_org": {
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        "name": "B-KY BV",
        "address": "8500 Kortrijk, Zwaluwenlaan 16",
        "country": "BE",
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven Mestdagh",
        "address": "8500 Kortijk, Minister A.De Clercklaan 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0735.979.382",
        "name": "SEWOLAR",
        "address": "8530 Harelbeke, Generaal Deprezstraat 10 / B",
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        "legal_form": "BV"
      },
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0780.639.865",
    "name_full": "Atmos",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Geertrui Van der Paal",
    "firm_city": null,
    "firm_name": "Notaris Van der Paal, Notarisvennootschap",
    "office_city": "Gavere",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-11",
    "filing_date": "2024-04-09",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De voorzitter en de notaris worden ontslagen van de voorlezing van het verslag van het bestuursorgaan van 28 maart 2024.",
    "articles": [
      "5:102"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0780.639.865",
    "name_full": "Atmos",
    "legal_form": "Besloten Vennootschap"
  },
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    "org_rep_person_name": null
  },
  "summary_narrative": "Een buitengewone algemene vergadering van de besloten vennootschap \u0022Atmos\u0022 heeft plaatsgevonden om besluiten te nemen over de creatie van twee aandelensoorten (A en B), de invoering van een meervoudig stemrecht voor A-aandelen, wijzigingen in de externe vertegenwoordiging, en statutenwijzigingen om deze beslissingen te integreren. De vergadering heeft ook de co\u00F6rdinatie van de statuten aan de notaris opgedragen en een gedelegeerd bestuurder benoemd.",
  "co_filed_documents": [
    "expeditie van de akte",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}