HIDEMO

{
  "notary": {
    "name": "Anne Fran\u00E7oise HONHON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-08",
    "filing_date": "2025-10-06",
    "act_kind_objet": "ASSEMBLEE GENERALE, DENOMINATION, ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e generale",
    "act_date": "2025-09-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.349.007",
    "name_full_after": "HIDEMO",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": null,
    "current_zetel_raw": "Ruelle de la Kan 4, 4880 Aubel",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification of the company\u0027s name to \u0027HIDEMO\u0027 and updating the legal form description in the articles of association.",
      "new_text": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 ayant emprunt\u00E9 la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB HIDEMO \u00BB.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1er"
    },
    {
      "summary": "Modification of the fiscal year end to January 1st to December 31st of each year, effective from the current fiscal year.",
      "new_text": "L\u0027exercice commence le premier (1er) janvier et se termine le trente et un (31) d\u00E9cembre de chaque ann\u00E9e. Chaque ann\u00E9e, l\u2019organe d\u2019administration dresse un inventaire suivant les r\u00E8gles d\u2019\u00E9valuation fix\u00E9es par le Roi et \u00E9tablit les comptes annuels dont la forme et le contenu sont d\u00E9termin\u00E9s par le Roi. Ces comptes annuels comprennent le bilan, le compte des r\u00E9sultats ainsi que l\u2019annexe et forment ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Modification of the date for the annual general meeting to the last Tuesday of June each year at 18:00.",
      "new_text": "Il est tenu une assembl\u00E9e g\u00E9n\u00E9rale ordinaire, le dernier mardi de juin de chaque ann\u00E9e \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u2019assembl\u00E9e est remise au premier jour ouvrable pr\u00E9c\u00E9dent. S\u2019il n\u2019y a qu\u2019un seul actionnaire, c\u2019est \u00E0 cette m\u00EAme date qu\u2019il signe pour approbation les comptes annuels. Les assembl\u00E9es g\u00E9n\u00E9rales se tiennent au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Fran\u00E7oise HONHON",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte du 30/09/2025",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}