Belinus holding

{
  "notary": {
    "name": "Thierry RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-06",
    "filing_date": "2025-08-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1020.100.696",
    "name_full_after": "Belinus holding",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "Belinus holding",
    "current_zetel_raw": "Frankrijklei 5 2000 Antwerpen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0898.758.844",
      "holder_name": "Lauwereins B.V.",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt vervangen door een nieuwe tekst die de inbreng van aandelen klasse A en B regelt, de rechten van beide klassen omschrijft en de omzetting van aandelensoort bij overdracht bepaalt.",
      "new_text": "Artikel 5. Inbrengen Als vergoeding voor de inbrengen werden vijfenvijftigduizend vierhonderdveertig (55.440) aandelen",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0898.758.844",
    "org_name": "Lauwereins B.V.",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "co\u00F6rdineerde statuten",
    "volmachten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 110880,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 55440,
        "label": "A",
        "rights_summary": "Genieten van alle stemrechten voor het bepalen van onder andere het bestuur, wijzigingen van het eigen vermogen en dividenden, alsook alle vermogensrechten en dividendrechten.",
        "voting_per_share": 1.0
      },
      {
        "count": 55440,
        "label": "B",
        "rights_summary": "Genieten van alle vermogensrechten en dividendrechten, maar hebben geen stemrechten.",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}