HAMMERNET

{
  "stage": null,
  "notary": {
    "name": "Ann DAELS",
    "firm_city": null,
    "firm_name": "DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-24",
    "act_kind_objet": "ALGEMENE VERGADERING, DIVERSEN, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0788.859.527",
        "name": "HAMMERNET",
        "role": "other",
        "address": "Baldewijn Steverlynckstraat(Kor) 17 : 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0788.859.527",
    "name_full": "HAMMERNET",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann DAELS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van HAMMERNET heeft de looptijd van het boekjaar gewijzigd, de datum van de jaarvergadering verplaatst en de ontslag- en benoemingsclausules in de statuten aangepast na het ontslag en benoeming van Hendrik Hamerlinck als statutair bestuurder.",
  "co_filed_documents": [
    "expeditie proces-verbaal dd 17 september 2025",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}