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Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
25-07-2025
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 11 maanden geleden
2025
25-07-2025 Herstructurering van de aandelenklassen
Notaris:
Laurent BARNICH · Ath
Technische details
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},
{
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}
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],
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}
],
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},
"act_meta": {
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"pub_date": "2025-07-25",
"filing_date": "2025-07-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-06-24",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-06-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0721.492.433",
"name_full": "ATHENA SRL",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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},
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},
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"rapport du r\u00E9viseur d\u2019entreprise",
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],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Olivier Braeckmans",
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},
{
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"pct": null,
"kind": "person",
"name": "Philippe Rasson",
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{
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},
{
"kbo": "0437.489.301",
"pct": null,
"kind": "org",
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}
],
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{
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},
{
"n_shares": 2,
"class_name": "B",
"capital_share_eur": null,
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}
]
}25-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Laurent BARNICH · Ath
Technische details
{
"notary": {
"name": "Laurent BARNICH",
"firm_city": null,
"firm_name": null,
"office_city": "Ath",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-07-25",
"filing_date": "2025-07-23",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-24",
"unanimous": true
},
"statute_change": {
"kinds": [
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"coordination",
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],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_before": "ATHENA SRL",
"current_zetel_raw": "Rue du Rivage 2 bte 2 : 7800 Ath",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Laurent BARNICH",
"scope_categories": [
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],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Article amended to reflect the issuance of 186 shares in exchange for contributions, with each share having equal rights in the distribution of profits and liquidation products.",
"new_text": "En r\u00E9mun\u00E9ration des apports, cent quatre-vingt-six actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLes actions sont r\u00E9parties comme suit :\n *25347271*\ncent quatre-vingt-quatre actions de classe A, num\u00E9rot\u00E9es 1 \u00E0 184, lesquelles disposent d\u2019une\nvoix lors des d\u00E9lib\u00E9rations de l\u2019assembl\u00E9e g\u00E9n\u00E9rale;\n \u2022 deux actions de class",
"change_kind": "amended",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "Article amended to specify that class A shares have one vote and class B shares have one hundred votes during general assembly deliberations.",
"new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit\nde vote, chaque action donne droit au nombre de voix suivant :\n- les actions de classe A : une voix,\n- les actions de classe B : cent voix ;",
"change_kind": "amended",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "18. \u00A71"
}
],
"governance_change": null,
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},
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"coordination des statuts",
"rapport du r\u00E9viseur d\u2019entreprise",
"rapport de l\u2019organe d\u2019administration"
],
"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_class_creation",
"share_cancellation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 186,
"shares_before": 186,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 184,
"label": "classe A",
"rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voting_per_share": 1.0
},
{
"count": 2,
"label": "classe B",
"rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voting_per_share": 100.0
}
]
},
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}