ELOY DEVELOPPEMENTS

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-01",
    "filing_date": "2025-08-28",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "HEYNEN, NYSSEN et C\u00B0",
    "ibr_number": null,
    "individual_name": "Fabien HEYNEN"
  },
  "subject_company": {
    "kbo": "1023.480.553",
    "name_full_after": "ELOY DEVELOPPEMENTS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ELOY DEVELOPPEMENTS",
    "current_zetel_raw": "Rue des Spinettes 13 4140 Sprimont",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "HN2C",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 2.686.200,00 \u20AC et repr\u00E9sent\u00E9 par 6.605 actions sans d\u00E9signation de valeur nominale, chacune repr\u00E9sentant 1/6.605\u00E8me du capital.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux millions six cent quatre-vingt-six mille deux cents euros (2.686.200,00 \u20AC). Il est repr\u00E9sent\u00E9 par six mille six cent cinq (6.605) actions avec droit de vote, sans d\u00E9signation de valeur nominale repr\u00E9sentant chacune un six mille six cent cinqui\u00E8me (1/6.605\u00E8me) du capital.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant une procuration, le rapport du CA et le rapport du r\u00E9viseur",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 6605,
    "shares_before": 6600,
    "capital_after_eur": 2686200.0,
    "capital_before_eur": 2500000.0,
    "share_classes_after": [
      {
        "count": 6605,
        "label": "S.D.V.N.",
        "rights_summary": "Participent aux b\u00E9n\u00E9fices \u00E0 partir du 1er janvier 2025.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}