Immo Holding de Schaetzen

{
  "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": "Frederik VAN DAMME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-25",
    "filing_date": "2025-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-15"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0434.036.891",
    "firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Adriaan Ernon"
  },
  "subject_company": {
    "kbo": "0465.533.979",
    "name_full": "Holding de Schaetzen",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hage Goetsbloets, Van Damme \u0026 Sauwens",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eensluidend afschrift van het proces-verbaal van de buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan (wijziging voorwerp)",
    "verslag van de bedrijfsrevisor (inbreng in natura)",
    "verslag oprichter (inbreng in natura)"
  ],
  "shareholders_after": [
    {
      "kbo": "0449.205.812",
      "pct": 99.89,
      "kind": "org",
      "name": "Hasselt Motor Etn. de Schaetzen NV",
      "role": null,
      "n_shares": 885,
      "share_class": null
    },
    {
      "kbo": "0568.582.326",
      "pct": 99.89,
      "kind": "org",
      "name": "MDS Motor de Schaetzen NV",
      "role": null,
      "n_shares": 885,
      "share_class": null
    },
    {
      "kbo": "0420.650.002",
      "pct": 99.87,
      "kind": "org",
      "name": "HdS Motors de Schaetzen NV",
      "role": null,
      "n_shares": 749,
      "share_class": null
    },
    {
      "kbo": "0541.820.521",
      "pct": 99.0,
      "kind": "org",
      "name": "Carfidence NV",
      "role": null,
      "n_shares": 99,
      "share_class": null
    },
    {
      "kbo": "0784.530.357",
      "pct": 99.95,
      "kind": "org",
      "name": "Store Bilzen de Schaetzen NV",
      "role": null,
      "n_shares": 8634,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "org",
      "name": "Maasland Motor de Schaetzen NV",
      "role": null,
      "n_shares": 1802,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Frederik VAN DAMME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-25",
    "filing_date": "2025-05-26",
    "act_kind_objet": "parti\u00EBle splitsing - statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-15",
    "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": "0434.036.891",
    "firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Adriaan Ernon"
  },
  "subject_company": {
    "kbo": "0465.533.979",
    "name_full_after": "Immo Holding de Schaetzen",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "Holding de Schaetzen",
    "current_zetel_raw": "3500 Hasselt, Kuringersteenweg 293",
    "legal_form_before": "naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Hage Goetsbloets, Van Damme \u0026 Sauwens",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Hage Goetsbloets \u0026 Van Damme",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0474.966.438",
      "holder_name": "AD-Ministerie",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0423.360.260",
      "holder_name": "Ernst and Young Accountants",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd van \u0027Holding de Schaetzen\u0027 naar \u0027Immo Holding de Schaetzen\u0027.",
      "new_text": "De vennootschap heeft de vorm van een naamloze vennootschap.\nZij draagt de naam \u0022Immo Holding de Schaetzen\u0022.",
      "change_kind": "amended",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "Het voorwerp van de vennootschap wordt herschreven om het in overeenstemming te brengen met de nieuwe voorgenomen activiteiten.",
      "new_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor\nrekening van derden, of door deelname van dezen:\n1.Alle roerende en onroerende verhandelingen, namelijk het aankopen, verkopen, verkavelen, huren,\nverhuren, laten bouwen, de studie, het in staat brengen door urbanisatie, het uitbaten en beheren van alle\nonroerende goederen, zowel in Belgi\u00EB als in",
      "change_kind": "amended",
      "article_title": "Voorwerp van de vennootschap",
      "article_number": "3"
    },
    {
      "summary": "Het kapitaal wordt verminderd van 799.073,38 EUR naar 660.690,65 EUR, vertegenwoordigd door 4.030 aandelen.",
      "new_text": "Het kapitaal bedraagt zeshonderdzestigduizend zeshonderdnegentig euro en vijfenzestig eurocent\n(660.690,65 EUR).\nHet is verdeeld in vierduizend dertig (4.030) aandelen zonder vermelding van nominale waarde, die elk\n\u00E9\u00E9n/vierduizend dertigste (4.030ste) van het kapitaal vertegenwoordigen.",
      "change_kind": "amended",
      "article_title": "Kapitaal van de vennootschap",
      "article_number": "5"
    },
    {
      "summary": "Artikel 1 van de statuten wordt geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "baron de SCHAETZEN Patrick",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adriaan ERNON",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "eensluidend afschrift van het proces-verbaal van de buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan (wijziging voorwerp)",
    "verslag van de bedrijfsrevisor (inbreng in natura)",
    "verslag oprichter (inbreng in natura)"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Het bestaande voorwerp wordt vervangen om het in overeenstemming te brengen met de nieuwe voorgenomen activiteiten van de vennootschap.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "capital_decrease",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": "1:1",
    "shares_after": 4030,
    "shares_before": null,
    "capital_after_eur": 660690.65,
    "capital_before_eur": 799073.38,
    "share_classes_after": [
      {
        "count": 4030,
        "label": "aandelen",
        "rights_summary": "Zonder vermelding van nominale waarde",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederik VAN DAMME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-25",
    "filing_date": "2025-05-26",
    "act_kind_objet": "parti\u00EBle splitsing - statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering stelt vast dat geen omstandig schriftelijk verslag door het bestuursorgaan en geen schriftelijk verslag over het Splitsingsvoorstel door de bedrijfsrevisor dient te worden opgesteld, omdat de aandelen in de Op Te Richten Vennootschap worden uitgegeven aan de enige aandeelhouder van de",
    "articles": [
      "12:8, 1\u00B0 juncto arti",
      "7:7",
      "3:56"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.533.979",
        "name": "Holding de Schaetzen",
        "role": "demerged",
        "address": "3500 Hasselt, Kuringersteerweg 293",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0449.205.812",
        "name": "Hasselt Motor Etn. de Schaetzen NV",
        "role": "recipient",
        "address": "Kuringersteenweg 293, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0568.582.326",
        "name": "MDS Motor de Schaetzen NV",
        "role": "recipient",
        "address": "Sint-Truidersteenweg 393, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0420.650.002",
        "name": "HdS Motors de Schaetzen NV",
        "role": "recipient",
        "address": "Sint-Truidersteenweg 393, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0541.820.521",
        "name": "Carfidence NV",
        "role": "recipient",
        "address": "Steenweg 10, 3621 Rekem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0784.530.357",
        "name": "Store Bilzen de Schaetzen NV",
        "role": "recipient",
        "address": "Maastrichterstraat 212, 3740 Bilzen-Hoeselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Maasland Motor de Schaetzen NV",
        "role": "recipient",
        "address": "Boslaan 53, 3650 Dilsen-Stokkem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:77",
      "12:78",
      "7:7",
      "12:80",
      "12:76"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 nieuw aandeel in de Op Te Richten Vennootschap voor elk aandeel van Splitsende Vennootschap",
    "new_shares_issued_n": 4030,
    "real_estate_included": false,
    "patrimony_description": "De vergadering beslist tot parti\u00EBle splitsing waarbij de Exploitatie Participaties, bestaande uit activa, passiva, rechten en verplichtingen van de Splitsende Vennootschap, worden afgesplitst en ingebracht in de Op Te Richten Vennootschap.",
    "equity_transferred_eur": 820162.02,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0465.533.979",
    "name_full": "Holding de Schaetzen",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik VAN DAMME",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Holding de Schaetzen heeft besloten tot een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen (Exploitatie Participaties) afgesplitst en ingebracht in een nieuwe vennootschap, Maasland Motor de Schaetzen NV. De overgebleven vennootschap behoudt zijn bestaan. De splitsing wordt uitgevoerd op basis van de splitsingsbalans per 31 december 2024, waarbij 4.030 nieuwe aandelen worden uitgereikt aan de enige aandeelhouder.",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan (wijziging voorwerp)",
    "verslag van de bedrijfsrevisor (inbreng in natura)",
    "verslag oprichter (inbreng in natura)"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frederik Van Damme",
    "firm_city": null,
    "firm_name": "Hage Goetsbloets, Van Damme \u0026 Sauwens",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-05-26",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing door oprichting - Volmacht"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De raad van bestuur dient geen bijzonder verslag in toepassing van artikel 12:77 en 12:78 op te maken, maar wel een verslag in toepassing van artikel 7:7 \u00A71 omtrent de inbreng in natura.",
    "articles": [
      "12:77",
      "12:78",
      "7:7 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.533.979",
        "name": "HOLDING dE SCHAETZEN",
        "role": "demerged",
        "address": "Kuringersteenweg 293, 3500 Hasselt, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "HOLDING AUTOMOTIVE dE SCHAETZEN",
        "role": "recipient",
        "address": "Kuringersteenweg 293, 3500 Hasselt, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.205.812",
        "name": "Hasselt Motor Etn. de Schaetzen NV",
        "role": "contributor",
        "address": "Kuringersteenweg 293, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0568.582.326",
        "name": "MdS Motor de Schaetzen NV",
        "role": "contributor",
        "address": "Sint-Truidersteenweg 393, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0420.650.002",
        "name": "HdS Motors de Schaetzen NV",
        "role": "contributor",
        "address": "Sint-Truidersteenweg 393, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0541.820.521",
        "name": "Carfidence NV",
        "role": "contributor",
        "address": "Steenweg 10, 3621 Rekem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0784.530.357",
        "name": "Store Bilzen de Schaetzen NV",
        "role": "contributor",
        "address": "Maastrichterstraat 212, 3740 Bilzen-Hoeselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Maasland Motor de Schaetzen NV",
        "role": "contributor",
        "address": "Boslaan 53, 3650 Dilsen-Stokkem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0686.930.046",
        "name": "FAMILIE dE SCHAETZEN BV",
        "role": "other",
        "address": "Henegauwlaan 33, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "role": "other",
        "address": "Diepenbekerweg 65/1, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8, 1\u00BA",
      "12:75",
      "12:76",
      "12:77",
      "12:78",
      "7:7 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 aandeel van de Op Te Richten Vennootschap voor 1 aandeel van de Splitsende Vennootschap",
    "new_shares_issued_n": 4030,
    "real_estate_included": false,
    "patrimony_description": "De Splitsende Vennootschap zal de activa en passiva, rechten en verplichtingen, hierin begrepen elke latente schuld of verplichting die betrekking hebben op de Exploitatie Participaties, afgesplitst naar de Op Te Richten Vennootschap.",
    "equity_transferred_eur": 2382046.03,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0465.533.979",
    "name_full": "HOLDING dE SCHAETZEN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De raad van bestuur van HOLDING dE SCHAETZEN heeft een voorstel tot parti\u00EBle splitsing opgesteld. Hierbij worden de activa en passiva van de exploitatieactiviteiten van de vennootschap afgesplitst en ingebracht in de nieuw op te richten naamloze vennootschap HOLDING AUTOMOTIVE dE SCHAETZEN. De split wordt uitgevoerd middels een ruilverhouding van 1:1 en de nieuwe vennootschap zal 4.030 aandelen uitreiken aan de enige aandeelhouder, FAMILIE dE SCHAETZEN BV. Het voorstel zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Havermaet",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": "Diepenbekerweg 65/1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering herbenoemt als commissaris van de vennootschap: Van Havermaet Bedrijfsrevisoren BV, vast vertegenwoordigd door Adriaan Enron (A02500) met zetel te Diepenbekerweg 65/1, 3500 Hasselt, bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Verhoeven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "EY Accountants",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders benoemen tot hun bijzonder gevolmachtigde, met mogelijkheid van indeplaatsstelling, EY Accountants, vertegenwoordigd door Philippe Verhoeven, aan wie zij de volmacht geven om in hun naam te handelen en hen te vertegenwoordigen bij het rechtspersonenregister, de ondernemingsloketten",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-24",
    "filing_date": "2024-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.533.979",
    "name_full": "Holding de Schaetzen",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY Accountants",
    "person_name": null,
    "org_rep_person_name": "Philippe Verhoeven",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Frederik Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede vrijdag van de maand juni om 10.00 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "Vervanging van de eerste paragraaf van artikel 22 van de statuten met een nieuwe tekst die de datum van de jaarvergadering vastlegt, een vervolgregel voor wettelijke feestdagen bevat en een specifieke procedure voor een enkel aandeelhouder regelt."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0465.533.979",
    "name_full": "Holding de Schaetzen",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}