ATRIUM 5

{
  "notary": {
    "name": "Cedric HONOREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-06-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren \u2013 R\u00E9viseurs d\u2019Entreprises BV",
    "ibr_number": null,
    "individual_name": "Peter Bogaert"
  },
  "subject_company": {
    "kbo": "0810.806.964",
    "name_full_after": "ATRIUM 5",
    "legal_form_after": "B.V.",
    "name_full_before": "ATRIUM 5",
    "current_zetel_raw": "Schoutetstraat 10 bus 1, 2800 Mechelen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt herformuleerd om de uitgifte van 4.726 aandelen als vergoeding voor inbrengen te regelen, waarbij elk aandeel een gelijk recht in winstverdeling en vereffeningssaldo geeft.",
      "new_text": "ARTIKEL 5: INBRENGEN\nAls vergoeding voor de inbrengen werden 4.726 aandelen uitgegeven. Ieder aandeel geeft een gelijk\nrecht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "amended",
      "article_title": "INBRENGEN",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cedric HONOREZ",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "bestuursverslag",
    "revisoraal verslag",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 4726,
    "shares_before": 4726,
    "capital_after_eur": 497500.0,
    "capital_before_eur": 360000.0,
    "share_classes_after": [
      {
        "count": 4726,
        "label": "bestaande aandelen",
        "rights_summary": "gelijke rechten en plichten",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}