Foncière du Hazoy

{
  "notary": {
    "name": "Renaud GREGOIRE",
    "firm_city": null,
    "firm_name": "Etude GREGOIRE, notaires associ\u00E9s",
    "office_city": "Wanze",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-17",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.272.620",
    "name_full_after": "FONCIERE DU HAZOY",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "FONCIERE DU HAZOY",
    "current_zetel_raw": "Dr\u00E8ve du Caporal 41 : 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Les actions, non enti\u00E8rement lib\u00E9r\u00E9es, sont nominatives. Les actions, enti\u00E8rement lib\u00E9r\u00E9es, sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es, au choix de l\u0027actionnaire.",
      "new_text": "ARTICLE 7. NATURE DES TITRES.\nLes actions, non enti\u00E8rement lib\u00E9r\u00E9es, sont nominatives. Les actions, enti\u00E8rement lib\u00E9r\u00E9es, sont\nnominatives ou d\u00E9mat\u00E9rialis\u00E9es, au choix de l\u0027actionnaire.\nLes frais de conversion sont \u00E0 charge de l\u0027actionnaire qui la demande.\nIl est tenu au si\u00E8ge un registre des actions nominatives dont tout actionnaire peut prendre\nconnaissance.\nEn cas de d\u00E9membrement du droit de pr",
      "change_kind": "replaced",
      "article_title": "NATURE DES TITRES",
      "article_number": "7"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Bruxelles-Capitale.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Bruxelles-Capitale.",
      "change_kind": "replaced",
      "article_title": "SI\u00C8GE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme anonyme et prend la d\u00E9nomination \u0022FONCIERE DU HAZOY\u0022.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme anonyme et prend la d\u00E9nomination \u0022FONCIERE DU HAZOY\u0022.",
      "change_kind": "replaced",
      "article_title": "D\u00C9NOMINATION \u2013 FORME",
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud GREGOIRE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027entreprise de culture industrielle, l\u0027\u00E9levage industriel de chevaux, bovins et porcs, ainsi que la r\u00E9alisation de toute op\u00E9ration mobili\u00E8re, commerciale ou financi\u00E8re, y compris la prise de participation ou d\u0027int\u00E9r\u00EAts dans d\u0027autres entreprises.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 17588,
    "shares_before": null,
    "capital_after_eur": 2180000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "Actions nominatives",
        "rights_summary": "Actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives. Actions enti\u00E8rement lib\u00E9r\u00E9es sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es, au choix de l\u0027actionnaire.",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "Actions d\u00E9mat\u00E9rialis\u00E9es",
        "rights_summary": "Actions enti\u00E8rement lib\u00E9r\u00E9es, au choix de l\u0027actionnaire.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}