HEIQ CHRISAL

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  ],
  "notary": {
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    "office_city": "Ronse",
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  },
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    "pub_date": "2025-07-11",
    "filing_date": "2025-07-09",
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  },
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    }
  ],
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    "expeditie",
    "verslagen van de raad van bestuur",
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  "corrected_publication_numac": null
}

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    },
    {
      "kind": "statutory_reserve_release",
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    },
    {
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  ],
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    "name": "Tack Jessica",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ronse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-11",
    "filing_date": "2025-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-04",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "PKF BOFIDI AUDIT",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Rans Jeroen"
  },
  "subject_company": {
    "kbo": "0440.890.140",
    "name_full": "HEIQ CHRISAL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "expeditie",
    "verslagen van de raad van bestuur",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Tack Jessica",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ronse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-11",
    "filing_date": "2025-07-09",
    "act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-04",
    "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_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "PKF BOFIDI AUDIT",
    "ibr_number": null,
    "individual_name": "Rans Jeroen"
  },
  "subject_company": {
    "kbo": "0440.890.140",
    "name_full_after": "HEIQ CHRISAL",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "HEIQ CHRISAL",
    "current_zetel_raw": "Priester Daensstraat 9, 3920 Lommel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "ACCOUNTANTSKANTOOR VANHERCK",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De laatste 3 alinea\u0027s van artikel 2 van de statuten worden geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Artikel 5 wordt vervangen door een nieuwe tekst die het kapitaal van 535.600,00 EUR vastlegt, vertegenwoordigd door 100 aandelen met een fractiewaarde van 1/100ste.",
      "new_text": "Het kapitaal bedraagt VIJFHONDERDVIJFENDERTIGDUIZEND ZESHONDERD EURO (535.600,00 EUR). Het wordt vertegenwoordigd door honderd (100) aandelen met stemrecht, zonder vermelding van nominale waarde, met een fractiewaarde van ieder 1/100ste van het maatschappelijk vermogen.\nHet kapitaal werd volledig volstort.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 6 wordt vervangen door een nieuwe tekst die de bevoegdheid verleent aan de Raad van Bestuur om het kapitaal te verhogen tot een maximum van 5 miljoen EUR.",
      "new_text": "Het maatschappelijk kapitaal mag worden verhoogd of verlaagd door een besluit van de algemene vergadering die beraadslaagt volgens de regels gesteld voor de wijziging van de statuten.\nAan de Raad van Bestuur wordt de bevoegdheid verleend om, binnen de beperkingen opgelegd door de wet, in \u00E9\u00E9n of meer malen het kapitaal te verhogen, op de data en tegen de voorwaarden die de raad zal bepalen, met een",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "De tweede en derde alinea van artikel 7 van de statuten worden geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Artikel 7bis van de statuten wordt geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "7bis"
    },
    {
      "summary": "Artikel 12 wordt vervangen door een nieuwe tekst die de regels voor aandelenoverdracht en de verplichtingen van aandeelhouders en de raad van bestuur regelt.",
      "new_text": "1. Goedkeuring door de raad van bestuur\n1. De bepalingen van huidig artikel zijn van toepassing op elke overdracht of overgang van aandelen, zowel de vrijwillige als de gedwongen overdracht, zowel onder levenden als bij overlijden, zowel ten bezwarende titel als ten kosteloze titel, zowel in vruchtgebruik, in naakte als in volle eigendom, en in het algemeen op alle overeenkomsten of beloften tot o",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Artikel 13 wordt vervangen door een nieuwe tekst die de samenstelling, benoeming, be\u00EBindiging en ontslagregels voor de raad van bestuur regelt.",
      "new_text": "De vennootschap wordt bestuurd door een raad samengesteld uit ten minste drie bestuurders.\nEvenwel, in de gevallen bepaald door de wet, mag de samenstelling van de raad van bestuur worden beperkt tot twee leden.\nDe bestuurders worden benoemd door de algemene vergadering voor hoogstens zes jaar.\nDe algemene vergadering kan het mandaat van elke bestuurder te allen tijde en zonder opgave van redenen ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "De woorden \u2018uit de A-Bestuurders\u2019 in de eerste zin van artikel 14 worden vervangen door \u2018uit zijn midden\u2019.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "De tweede zin van artikel 15 van de statuten wordt geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Artikel 16 wordt gedeeltelijk geschrapt en vervangen door een nieuwe tekst die de quorumregels voor de raad van bestuur regelt.",
      "new_text": "De raad van bestuur kan slechts beraadslagen en geldig besluiten indien tenminste de helft van de leden (50%) aanwezig of vertegenwoordigd is (in persoon of door middel van een elektronisch communicatiemiddel).\nDe besluiten van de raad van bestuur worden genomen bij meerderheid van stemmen.\nBij staking van stemmen is de stem van de voorzitter van de raad van bestuur doorslaggevend.\nIndien de venno",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Artikel 18 wordt gedeeltelijk geschrapt en vervangen door een nieuwe tekst die de bevoegdheid van de raad van bestuur regelt om activa te verwerven en belangenconflicten te behandelen.",
      "new_text": "Zo is de raad van bestuur onder meer bevoegd om -activa van aanzienlijke waarde, aandelen, intellectuele eigendomsrechten en/of enig ander actief bestanddeel te verwerven, en dit zonder het voorafgaande akkoord van de algemene vergadering van de aandeelhouders.\nVan zodra 2 bestuurders een belangenconflict hebben, wordt de beslissing of verrichting aan de algemene vergadering voorgelegd.\nElk beslui",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Een nieuw artikel 21bis wordt toegevoegd dat de vennootschap vrijwaart en schadeloostelt voor aansprakelijkheden van bestuurders, met uitzondering van bedrog of grove fout.",
      "new_text": "Artikel 21bis: Vrijwaring en schadeloosstelling van bestuurders\nDe vennootschap zal elke bestuurder, gewezen bestuurder of persoon die in die hoedanigheid optreedt of heeft opgetreden op verzoek van de vennootschap, vrijwaren en schadeloosstellen voor alle aansprakelijkheden, verliezen, kosten of uitgaven die voortvloeien uit of verband houden met enige actie, vordering, eis, procedure of onderzoe",
      "change_kind": "added",
      "article_title": "Vrijwaring en schadeloosstelling van bestuurders",
      "article_number": "21bis"
    },
    {
      "summary": "De laatste zin van artikel 22 van de statuten wordt geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "De laatste alinea van artikel 34 van de statuten wordt geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "De laatste alinea van artikel 35 wordt vervangen door een nieuwe tekst die regelt dat de aanwending van het winstsaldo wordt geregeld door de jaarvergadering.",
      "new_text": "De aanwending van het saldo der winsten wordt geregeld door de jaarvergadering bij gewone meerderheid van stemmen, op voorstel van de raad van bestuur.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "Artikel 41bis van de statuten wordt integraal geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "41bis"
    },
    {
      "summary": "De eerste zin van artikel 42 van de statuten wordt geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "42"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": 5000000.0,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TACK Jessica",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "verslagen van de raad van bestuur",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "board_authorized_capital"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": null,
    "capital_after_eur": 535600.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "aandelen met stemrecht",
        "rights_summary": "met een fractiewaarde van ieder 1/100ste van het maatschappelijk vermogen",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "TACK Jessica",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ronse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-11",
    "filing_date": "2025-07-09",
    "act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De algemene vergadering verzakt de kennisgeving van het verslag van de raad van bestuur inzake de afschaffing van aandelensoorten en het toegestaan kapitaal, overeenkomstig respectievelijk artikel 7:132 en 7:155, en 7:199 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "7:132",
      "7:155",
      "7:132",
      "7:199"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.890.140",
        "name": "HEIQ CHRISAL",
        "role": "other",
        "address": "Priester Daensstraat 9, 3920 Lommel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.890.140",
    "name_full": "HEIQ CHRISAL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TACK Jessica",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van HEIQ CHRISAL heeft een verslag van de raad van bestuur over de afschaffing van aandelensoorten en het toegestaan kapitaal verzakt. De vergadering ontslaat de voorzitter van de voorlezing van dit verslag en besluit de aandelensoorten te schrappen. Alle verwijzingen naar de aandeelhoudersovereenkomst in de statuten worden geschrapt. De vergadering keurt het verslag goed en besluit de statuten aan te passen aan de genomen besluiten, met inbegrip van wijzigingen in het kapitaal, aandelenoverdracht, bestuurdersbenoemingen en andere statutenartikelen.",
  "co_filed_documents": [
    "expeditie",
    "verslagen van de raad van bestuur",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Hadewych DE BACKERE",
    "firm_city": null,
    "firm_name": "DE BACKERE \u0026 KNOOPS - geassocieerde notarissen",
    "office_city": "Lommel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-26",
    "filing_date": "2023-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-07-11",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.890.140",
    "name_full": "HEIQ CHRISAL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "HEIQ IBERIA UNIPESSOAL LDA",
      "role": null,
      "n_shares": 71,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "PROSALEM",
      "role": null,
      "n_shares": 29,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 71,
      "class_name": "A-Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 29,
      "class_name": "B-Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}