HAMBYE-TION

{
  "notary": {
    "name": "Damien Collon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-05",
    "act_kind_objet": "ZETELVERPLAATSING - VERTALING VAN DE STATUTEN IN"
  },
  "decision": {
    "body": "algemene vergadering",
    "act_date": "2024-04-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "seat_region_change"
    ],
    "scope": "translation_only",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.661.810",
    "name_full_after": "HAMBYE-TION",
    "legal_form_after": "BESLOTEN VENNOOTSCHAP",
    "name_full_before": "HAMBYE-TION",
    "current_zetel_raw": "TE 3090 OVERIJSE SINT-ANNASTRAAT 16",
    "legal_form_before": "BESLOTEN VENNOOTSCHAP"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De zetel is gevestigd in het Vlaamse Gewest en kan worden overgebracht naar het tweetalige gebied Brussel Hoofdstad of het Nederlands taalgebied door een besluit van het bestuursorgaan.",
      "new_text": "De zetel is gevestigd in het Vlaamse Gewest. Het adres van de zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleidin",
      "change_kind": "amended",
      "article_title": "Zetel",
      "article_number": "2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien COLLON-WINDELINCKX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-10",
    "act_kind_objet": "TRANSFERT DE SIEGE -TRADUCTION DES STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.661.810",
    "name_full_after": "HAMBYE-TION",
    "legal_form_after": "SOCIETE A RESPONSABILITE LIMIT\u0415\u0415",
    "name_full_before": "HAMBYE-TION",
    "current_zetel_raw": "A 1160 AUDERGHEM BOULEVARD DU SOUVERAIN 356 BOITE 15",
    "legal_form_before": "SOCIETE A RESPONSABILITE LIMIT\u0415\u0415"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 2 des statuts est remplac\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DAMIEN COLLON",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "2022-12-14/0381367"
  }
}