ANDIRO

{
  "notary": {
    "name": "Henry DECLERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lichtervelde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "WIJZIGING STATUTEN \u2013 AANPASSING STATUTEN AAN WVV \u2013 BESTUUR \u2013 ZETEL \u2013 DIVERSE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "seat_region_change",
      "object_change",
      "language_switch",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.275.521",
    "name_full_after": "ANDIRO",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "ANDIRO",
    "current_zetel_raw": "8810 Lichtervelde, Kauwentijnestraat 11",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0438.992.801",
      "holder_name": "WDV Accountantskantoor",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De verwijzing naar het adres wordt geschrapt en vervangen door de tekst: \u201CDe zetel is gevestigd in het Vlaams Gewest.\u201D",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Pierre Veys",
        "excluded_powers": []
      },
      {
        "name": "Luk Declerck",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0438.992.801",
    "org_name": "WDV Accountantskantoor",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal van statutenwijziging de dato 29 december 2023",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp prestaties te verrichten die betrekking hebben op technologische innovaties, studies, onderzoek, marketing, handel in staal en rubber, decolleringswerk, machines, roerende waarden, oprichting van vennootschappen, leningen, tussenhandel, beheer van onroerend vermogen, intellectuele rechten en commerci\u00EBle activiteiten.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 5894,
    "shares_before": 5894,
    "capital_after_eur": 5009640.37,
    "capital_before_eur": 5009640.37,
    "share_classes_after": [
      {
        "count": 5894,
        "label": "aandelen met stemrecht",
        "rights_summary": "Elk aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Solange De Decker",
        "address": "Stientjesstraat 55, 8570 Anzegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NV Ad Rem (vertegenwoordigd door Dhr. Pierre Veys), Churchillaan 76C bus 02, 8790 Waregem, Mevr. Solange De Decker Stientjesstraat 55, 8570 Anzegem en Delti BV (vertegenwoordigd door Dhr. Declerck Luk), Grote Hulststraat 43, 8700 Tielt, worden herbenoemd tot bestuurders.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Declerck Luk",
        "address": "Grote Hulststraat 43, 8700 Tielt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Delti BV (vertegenwoordigd door Dhr. Declerck Luk), Grote Hulststraat 43, 8700 Tielt, worden herbenoemd tot bestuurders.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "De Decker Solange",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij beslissen te herbenoemen Mevr. De Decker Solange tot voorzitter van de raad van bestuur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Veys Pierre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ad Rem NV",
        "address": "Churchillaan 76C bus 02, 8790 Waregem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De NV Ad Rem, (vertegenwoordigd door Dhr. Pierre Veys) wordt herbenoemd tot gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Veys Pierre",
        "address": "Stientjesstraat 55, 8570 Anzegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NV Ad Rem",
        "address": "Churchillaan 76C bus 02, 8790 Waregem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de raad van bestuur van de NV Ad Rem heeft besloten om Dhr. Pierre Veys, wonende te Anzegem, Stientjesstraat 55, te herbenoemen tot vaste vertegenwoordiger van de NV Ad Rem, voor de uitoefening van het bestuurdersmandaat van de NV Ad Rem, in de NV Andiro.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Declerck Luk",
        "address": "Grote Hulststraat 43, 8700 Tielt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Delti",
        "address": "Grote Hulststraat 43, 8700 Tielt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de bestuurder van de BV Delti heeft besloten om Dhr. Declerck Luk, wonende te Tielt, Grote Hulststraat 43, te herbenoemen tot vaste vertegenwoordiger van de BV Delti, voor de uitoefening van het bestuurdersmandaat van de BV Delti, in de NV Andiro.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-02",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-06-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.275.521",
    "name_full": "ANDIRO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}