RegistrHy

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          "name": "Ludwig-B\u00F6lkow-Systemtechnik GmbH",
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        },
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          "kind": "person",
          "name": "DE SMET Nicolas Ren\u00E9 Claude Robert",
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          "kind": "person",
          "name": "BOISSON Mathieu Louis Paul",
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    {
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    },
    {
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    {
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    },
    {
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-09-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1007.080.427",
    "name_full": "RegistrHy",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "quatorze procurations",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-10",
    "filing_date": "2024-09-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1007.080.427",
    "name_full_after": "RegistrHy",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "RegistrHy",
    "current_zetel_raw": "Boulevard Saint-Lazare 4, 1210 Saint-Josse-ten-Noode",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 par un texte pr\u00E9cisant l\u0027\u00E9mission de 610.000 actions et leur droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation.",
      "new_text": "ARTICLE 5. TITRES\nEn r\u00E9mun\u00E9ration des apports, six cent dix mille (610.000) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la",
      "change_kind": "replaced",
      "article_title": "TITRES",
      "article_number": "5"
    },
    {
      "summary": "Ajout d\u0027un nouvel article 36 autorisant l\u0027organe d\u0027administration \u00E0 \u00E9dicter un r\u00E8glement d\u0027ordre int\u00E9rieur, avec des restrictions et des r\u00E8gles de communication.",
      "new_text": "ARTICLE 36. R\u00C8GLEMENT D\u0027ORDRE INT\u00C9RIEUR\nL\u0027organe d\u0027administration peut \u00E9dicter un r\u00E8glement d\u0027ordre int\u00E9rieur. Pareil r\u00E8glement d\u0027ordre\nint\u00E9rieur ne peut contenir de dispositions:\n1\u00B0 contraires \u00E0 des dispositions l\u00E9gales imp\u00E9ratives ou aux statuts;\\ et\n2\u00B0 relatives aux mati\u00E8res pour lesquelles le code des soci\u00E9t\u00E9s et des associations exige une\ndisposition statutaire.\nLe r\u00E8glement d\u0027ordre int\u00E9rieur",
      "change_kind": "added",
      "article_title": "R\u00C8GLEMENT D\u0027ORDRE INT\u00C9RIEUR",
      "article_number": "36"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "neuf procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 610000,
    "shares_before": null,
    "capital_after_eur": 210000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 610000,
        "label": "actions",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}