Summary:
otherNotary:
Isabelle MOSTAERT · Leuven
Technical details
{
"stage": null,
"notary": {
"name": "Isabelle MOSTAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-30",
"filing_date": "2023-11-28",
"act_kind_objet": "WIJZIGING RECHTSVORM, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"39 \u00A71",
"39 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0461.341.601",
"name_full": "CONTRAPUNT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle MOSTAERT",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de vennootschap CONTRAPUNT heeft een notari\u00EBle akte vastgesteld om de statuten te wijzigen. De wijzigingen omvatten onder andere de rechtsvorm, het doel, de benoeming en ontslag van bestuurders, de uitkering van interim-dividenden, en de vaststelling van volledig nieuwe statuten. De akte is op 21 november 2023 vastgesteld en op 28 november 2023 neergelegd.",
"co_filed_documents": [
"de uitgifte van de notulen",
"de co\u00F6rdinatie van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}