JELLOOW

{
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    "name": "Stefaan LAGA",
    "firm_city": null,
    "firm_name": "LAGA \u0026 LAGA, NOTARISSEN",
    "office_city": "Izegem",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-05",
    "filing_date": "2024-09-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-08-02",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
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    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "legal_form_after": "B.V.",
    "name_full_before": "JELLOOW",
    "current_zetel_raw": "Van Eycklaan 10, 8890 Moorslede",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
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      "holder_name": "Mevrouw DEMEYER Jolien",
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    {
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      "with_substitution": true
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    {
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      "holder_name": "De heer GROSS Itay",
      "scope_categories": [
        "publication"
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      "with_substitution": true
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    {
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      "holder_name": "De heer VAN HIJFTE Stijn No\u00E9l",
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      "with_substitution": true
    },
    {
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      "holder_name": "de besloten vennootschap \u201CP-Poka Consulting\u201D",
      "scope_categories": [
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      "with_substitution": true
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    {
      "holder_kbo": "0538.839.354",
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      "scope_categories": [
        "publication"
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      "with_substitution": true
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  "articles_modified": [
    {
      "summary": "Besluit tot afstand van de opmaak en voorlegging van het verslag van het bestuursorgaan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121\u00A7 2"
    },
    {
      "summary": "Voorkeurinschrijving voorzien door artikel 5:128 van het wetboek van Vennootschappen en verenigingen en hernomen door artikel 7 van de statuten.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:128"
    },
    {
      "summary": "Afstand van voorkeurrecht, in toepassing van artikel 5:130\u00A72 van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
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    "person_name": "Lore Vandeverre",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 2 augustus 2024",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": "1:10",
    "shares_after": 11000,
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    "capital_before_eur": null,
    "share_classes_after": [
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        "count": 11000,
        "label": "aandelen",
        "rights_summary": "dezelfde aard en bieden dezelfde rechten en voordelen als de elfduizend (11.000) bestaande aandelen",
        "voting_per_share": null
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  "coordinated_text_lineage": null
}