HERVAIN

{
  "stage": null,
  "notary": {
    "name": "Marc VERDONCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Katelijne-Waver",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-04",
    "filing_date": "2024-02-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, DOEL, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.494.074",
        "name": "HERVAIN",
        "role": "contributor",
        "address": "Hoveniersstraat 28 2860 Sint-Katelijne-Waver",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0886.010.569",
        "name": "B.D.W. HOLDING",
        "role": "contributor",
        "address": "Wilsonstraat 62 2860 Sint-Katelijne-Waver",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DE WINTER Roel",
        "role": "other",
        "address": "Mechelbaan 34 2861 Sint-Katelijne-Waver",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DE WINTER Erik Louis Leo",
        "role": "other",
        "address": "Euster 66 2570 Duffel",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71",
      "7:101",
      "7:102",
      "7:103",
      "7:153",
      "2:8"
    ],
    "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": "0456.494.074",
    "name_full": "HERVAIN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc VERDONCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de Naamloze Vennootschap HERVAIN heeft besloten om de statuten aan te passen. Dit omvat het wijzigen van het bestuur van een monistisch bestuur naar een enige bestuurder, de wijziging van het voorwerp van de vennootschap en het aannemen van volledig nieuwe statuten. De vergadering heeft ook de machtiging verleend aan de notaris en een besloten vennootschap om de geco\u00F6rdineerde tekst van de statuten vast te stellen en te ondertekenen.",
  "co_filed_documents": [
    "expeditie proces-verbaal statutenwijziging d.d. 22 december 2023",
    "verslag bestuursorgaan d.d. 21 december 2023",
    "co\u00F6rdinatie statuten per 22 december 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoveniersstraat 28\n2860 Sint-Katelijne-Waver",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Drevendaal 38 - 2860 Sint-Katelijne-Waver, Vlaams Gewest",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Drevendaal",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-17",
    "filing_date": "2023-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-12-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0456.494.074",
    "name_full": "Hervain",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Winter Roel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}