Mechanica Holding

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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      "via_org": {
        "kbo": null,
        "name": "Crespi SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
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      "evidence_quote": "Crespi SRL B-Bestuurder vert. door Amaury de Cordes vaste vertegenwoordiger",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  "act_meta": {
    "language": "nl",
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    }
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  "subject_company": {
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    "legal_form": "NV"
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{
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    "seat_change": false,
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}

{
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    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
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    "filing_date": "2024-11-08",
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    "language_before": "nl"
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 8 definieert Winstbewijzen als rechten in de vennootschap die het kapitaal niet vertegenwoordigen en worden ingeschreven in een Winstbewijzenregister.",
      "new_text": "Artikel 8: Winstbewijzen\n8.1. Algemeen\nDe Vennootschap gaf bij akte de dato 28 oktober 2024 honderdnegenenzestig (169)\ninschrijvingsrechten uit die elk recht geven om in te tekenen op een (1) Winstbewijs.\nDe Winstbewijzen zijn winstbewijzen zoals omschreven in artikel 7:58 van het Wetboek van\nvennootschappen en verenigingen met de rechten en plichten zoals beschreven in deze Statuten.\nDe Winstbewi",
      "change_kind": "amended",
      "article_title": "Winstbewijzen",
      "article_number": "8"
    },
    {
      "summary": "De laatste alinea van artikel 26 werd gewijzigd om te specificeren dat elk Aandeel en Winstbewijs een gelijk recht geeft op dividend, rekening houdend met de volstorting.",
      "new_text": "Elk Aandeel en elk Winstbewijs geeft een gelijk recht op dividend pro parte participationis en pro\nparte liberationis. Indien de Aandelen niet allemaal in gelijke mate volgestort zijn, zal voor de\nberekening van het dividend per Aandeel steeds rekening moeten worden gehouden met de op het\nbetref-fende aandeel gedane volstorting (\u2018pro rata liberationis\u2019) op datum van de beslissing tot",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "Artikel 28 regelt de verdeling van het liquidatiesaldo onder aandeelhouders en winstbewijshouders, met een voorrang voor volgestorte aandelen en winstbewijzen.",
      "new_text": "Artikel 28: Verdeling liquidatiesaldo\nNa betaling van alle schulden, lasten en kosten van vereffe-ning of na consignatie van de nodige\ngelden om die te vol-doen, verdelen de vereffenaars het liquidatiesaldo onder de Aandeelhouders en\nde Winstbewijshouders rekening houdend met een gelijk recht per Aandeel en per Winstbewijs en\nrekening houdend met hun volstorting.\nIndien de netto-opbrengst niet vol",
      "change_kind": "amended",
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    }
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  },
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  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na betaling van alle schulden, lasten en kosten van vereffe-ning of na consignatie van de nodige gelden om die te vol-doen, verdelen de vereffenaars het liquidatiesaldo onder de Aandeelhouders en de Winstbewijshouders rekening houdend met een gelijk recht per Aandeel en per Winstbewijs en rekening houdend met hun volstorting. Indien de netto-opbrengst niet volstaat om alle Aandelen terug te betalen, betalen de vereffenaars bij voorrang de Aandelen en de Winstbewijzen uit die in meerdere mate zijn volgestort totdat ze op gelijke voet staan met de Aandelen en de Winstbewijzen die in mindere mate werden volgestort of doen ze ten laste van deze laatste een aanvullende opvraging van stortingen.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
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  "capital_structure_change": {
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      "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": "Aandeel",
        "rights_summary": "Gelijk recht op dividend pro parte participationis en pro parte liberationis.",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "Winstbewijs",
        "rights_summary": "Gelijk recht op dividend pro parte participationis en pro parte liberationis.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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      "effective_date": "2022-06-28",
      "evidence_quote": "De aandeelhouders beslissen om: ... - Crespi, een besloten vennootschap naar Belgisch recht, met zetel gelegen te Markies De Villalobarlaan 90, 1150 Sint-Pieters-Woluwe (Belgi\u00EB), en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0825.503.058, vast vertegenwoordigd door de heer "
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