HLB SEFICO

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  "bedrijfsrevisor": {
    "quote": "De vergadering beslist de besloten vennootschap Ernst \u0026 Young Bedrijfsrevisoren, in het kort EY Bedrijfsrevisoren, met zetel van deze vennootschap te 1831 Machelen (Brab.), Kouterveldstraat 7B, bus 1 en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12, vast vertegenwoordigd door de heer DEKETELE Brecht, bedrijfsrevisor, tot commissaris te benoemen",
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  "governance_change": {
    "admin_delegated_added": []
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    "object_change": true,
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    "legal_form_change": false
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  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ernst \u0026 Young R\u00E9viseurs d\u2019Entreprises, en abr\u00E9g\u00E9 EY R\u00E9viseurs d\u2019Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Machelen (Brab.), Kouterveldstraat 7B, bo\u00EEte 1, et dont l\u0027\u00E9tablissement est situ\u00E9 \u00E0 9051 Gand, Pauline van Pottelsberghelaan 12, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur DEKETELE Brecht, r\u00E9viseur d\u0027entreprises, en tant que commissaire",
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{
  "notary": {
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  },
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    "pub_date": "2025-11-26",
    "filing_date": "2025-11-24",
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      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
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    "language_before": "nl"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft tot voorwerp de werkzaamheden van gecertificeerd accountant, gecertificeerd belastingadviseur, accountant en/of fiscaal accountant zoals omschreven in de wet van 17 maart 2019 betreffende de beroepen van accountant en belastingadviseur, evenals het uitoefenen van alle hiermee v",
      "new_text": "De vennootschap heeft tot voorwerp de werkzaamheden van gecertificeerd accountant,\ngecertificeerd belastingadviseur, accountant en/of fiscaal accountant zoals omschreven in de wet van\n17 maart 2019 betreffende de beroepen van accountant en belastingadviseur, evenals het uitoefenen\nvan alle hiermee verenigbare activiteiten.\nDe vennootschap verwezenlijkt haar voorwerp door middel van een vertegenwoo",
      "change_kind": "amended",
      "article_title": "Voorwerp",
      "article_number": "3"
    },
    {
      "summary": "Het boekjaar wordt gewijzigd om het voortaan te laten aanvangen op 1 januari en af te sluiten op 31 december van elk jaar.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "De datum van de gewone algemene vergadering wordt gewijzigd en deze wordt voortaan gehouden op de laatste vrijdag van de maand juni, om 19 uur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder hebben.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Samenstelling van het bestuursorgaan",
      "article_number": "11"
    },
    {
      "summary": "De bestuurders kunnen alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Bevoegdheden van het bestuursorgaan \u2013 Bijeenkomsten, beraadslaging en besluitvorming",
      "article_number": "12"
    },
    {
      "summary": "Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Externe vertegenwoordiging",
      "article_number": "13"
    },
    {
      "summary": "Het bestuursorgaan kan, na het bekomen van de voorafgaande instemming daartoe van de algemene vergadering, het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer van zijn leden, die dan de titel dragen van gedelegeerd-bestuurder, of ",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Dagelijks bestuur",
      "article_number": "15"
    },
    {
      "summary": "Ieder jaar wordt een gewone algemene vergadering gehouden in de gemeente van de zetel van de vennootschap of op elke andere plaats aangeduid in de oproeping, de laatste vrijdag van de maand juni, om 19 uur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Datum algemene vergadering - Organisatie en bijeenroeping",
      "article_number": "17"
    },
    {
      "summary": "Om toegelaten te worden tot de algemene vergadering en, voor de aandeelhouders, om er het stemrecht uit te oefenen, dient een effectenhouder te voldoen aan de volgende voorwaarden:",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Toegang tot de algemene vergadering",
      "article_number": "18"
    },
    {
      "summary": "Op de algemene vergadering geeft ieder aandeel recht op \u00E9\u00E9n stem, onder voorbehoud van de wettelijke bepalingen betreffende de aandelen zonder stemrecht.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Beraadslagingen",
      "article_number": "20"
    },
    {
      "summary": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van elk jaar.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Boekjaar",
      "article_number": "22"
    },
    {
      "summary": "De aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op voorstel van het bestuursorgaan, waarbij elk aandeel recht geeft op een gelijk aandeel in de winstverdeling.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Bestemming van de winst \u2013 Reserves - Interimdividend",
      "article_number": "23"
    },
    {
      "summary": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen van de niet voldoende vo",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Verdeling van het nettoactief",
      "article_number": "26"
    }
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  "governance_change": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp de werkzaamheden van gecertificeerd accountant, gecertificeerd belastingadviseur, accountant en/of fiscaal accountant zoals omschreven in de wet van 17 maart 2019 betreffende de beroepen van accountant en belastingadviseur, evenals het uitoefenen van alle hiermee verenigbare activiteiten.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "Aandelen A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "Aandelen B",
        "rights_summary": null,
        "voting_per_share": null
      }
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  },
  "coordinated_text_lineage": null
}

{
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    "is_associated": true
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    "filing_date": "2025-11-24",
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    "unanimous": null
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      "duration_change",
      "share_split",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "DEKETELE Brecht"
  },
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    "name_full_after": "HLB SEFICO",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "HLB SEFICO",
    "current_zetel_raw": "Chauss\u00E9e de La Hulpe 166 : 1170 Watermael-Boitsfort",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De statuten zijn aangepast om alle verwijzingen naar de verschillende actieklassen te verwijderen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Het sociale jaar is aangepast om te beginnen op 1 januari en te eindigen op 31 december van elk jaar.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "De datum van de jaarlijkse algemene vergadering is aangepast om plaats te vinden op de laatste vrijdag van juni om 19 uur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "De samenstelling van het orgaan van bestuur is aangepast, met een vereiste dat de meerderheid van de bestuurders gecertificeerde expert-comptables, gecertificeerde fiscale adviseurs, expert-comptables of fiscale expert-comptables zijn.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "De bevoegdheden van het orgaan van bestuur zijn aangepast, inclusief regels voor vergaderingen, deliberaties en resoluties, en de mogelijkheid om bevoegdheden te delegeren.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "De externe representatie van de vennootschap is aangepast, met regels voor dagelijkse beheersdelegatie en speciale procuraties.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "De dagelijkse beheersdelegatie is aangepast, met regels voor de titel van de gedelegeerden en hun bevoegdheden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "De datum van de jaarlijkse algemene vergadering is aangepast om plaats te vinden op de laatste vrijdag van juni om 19 uur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "De voorwaarden voor deelname aan de algemene vergadering en het uitoefenen van het stemrecht zijn aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "De deliberaties van de algemene vergadering zijn aangepast, met regels voor stemmen per actie, stemmen per brief of elektronisch, en de vereisten voor quorum.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Het sociale jaar is aangepast om te beginnen op 1 januari en te eindigen op 31 december van elk jaar.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "De verdeling van het netto vermogen na liquidatie is aangepast, met regels voor het herstellen van de gelijkheid tussen alle acties.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
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