Veranda-construct

{
  "notary": {
    "name": "Leen Coppejans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-19",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.270.809",
    "name_full_after": "Veranda-Construct",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Veranda-Construct",
    "current_zetel_raw": "Klein Frankrijkstraat 9, 9600 Ronse",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0474.987.719",
      "holder_name": "AFICOR Ronse",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de naamloze vennootschap (NV) te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    }
  ],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Besloten vennootschap Van Meirhaeghe",
        "excluded_powers": []
      },
      {
        "name": "Naamloze vennootschap Willems International",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.987.719",
    "org_name": "AFICOR Ronse",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Co\u00F6rdinatie van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het uitvoeren van industri\u00EBle, handels-, financi\u00EBle, roerende of onroerende handelingen, met name in de houtindustrie (houtverwerking, meubelproductie) en de bouwsector (schrijnwerk, dakbedekking, installaties).",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 629,
    "shares_before": 629,
    "capital_after_eur": 112539.99,
    "capital_before_eur": 112539.99,
    "share_classes_after": [
      {
        "count": 629,
        "label": "aandelen met stemrecht",
        "rights_summary": "Elk aandeel heeft \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}