HASA ARCHITECTEN

{
  "notary": {
    "name": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-14",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.183.119",
    "name_full_after": "HASA ARCHITECTEN",
    "legal_form_after": "B.V.",
    "name_full_before": "HASA ARCHITECTEN",
    "current_zetel_raw": "Kapellekensweg(MZN) 5, 2812 Mechelen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0416.727.836",
      "holder_name": "Verschaeren \u0026 Mertens",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Notaris Eline Goovaerts",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van de bepalingen over de overdracht en overgang van aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Wijziging van de bepalingen over de overdracht en overgang van aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    },
    {
      "summary": "Wijziging van de bepalingen over de overdracht en overgang van aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "Wijziging van de bepalingen over de overdracht en overgang van aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Verschaeren \u0026 Mertens",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": 5000.0,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline Goovaerts",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de tekst van de geco\u00F6rdineerde statuten",
    "een kopie van de onderhandse volmacht"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "De dividenden uitgekeerd aan de eigenaars van aandelen van soort A worden eerst (en in de mate van beschikbaarheid) aangerekend op de voor uitkering vatbare liquidatiereserves, en indien er in verschillende boekjaren liquidatiereserves zijn aangelegd, op de oudste eerst en vervolgens in deze volgorde op het overgedragen resultaat, de belaste reserves en de onbelaste reserves. De dividenden uitgekeerd aan de eigenaars van aandelen van soort B worden eerst aangerekend op, in deze volgorde, het overgedragen resultaat, de beschikbare belaste reserves en de beschikbare onbelaste reserves en ten slotte op de liquidatiereserves.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt integraal vervangen door de nieuwe tekst in artikel 3 van de nieuwe statuten, die diensten van architecten, ingenieurs, en gerelateerde activiteiten omvat.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 186,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 112,
        "label": "A",
        "rights_summary": "Dividends and liquidation bonuses are first applied to liquidation reserves.",
        "voting_per_share": 1.0
      },
      {
        "count": 74,
        "label": "B",
        "rights_summary": "Dividends and liquidation bonuses are first applied to transferred results, available taxed reserves, and available untaxed reserves, and finally to liquidation reserves.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}