SFAR INTERIEUR & ARCHITECTEN

{
  "notary": {
    "name": "Shaheen BARBY",
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    "firm_name": null,
    "office_city": "Zutendaal",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "seat_region_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0707.807.614",
    "name_full_after": "SFAR INTERIEUR \u0026 ARCHITECTEN",
    "legal_form_after": "B.V.",
    "name_full_before": "SFAR INTERIEUR \u0026 ARCHITECTEN",
    "current_zetel_raw": "Maastrichtersteenweg 149 bus 1 : 3500 Hasselt",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Fiscaal Accountants Lambrichts",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Kennisneming van het bijzonder verslag van het bestuursorgaan betreffende het voorstel tot uitgifte van nieuwe soorten aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:102"
    },
    {
      "summary": "Bevat de bepalingen over het preferente recht van houders van A-aandelen op de liquidatiereserve.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "Bevat de bepalingen over het preferente recht van houders van A-aandelen op de liquidatiereserve.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Shaheen BARBY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De houders van de A-aandelen een preferent recht hebben op de liquidatiereserve.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: het uitvoeren van alle opdrachten die door de wetgever voorbehouden worden aan personen die gerechtigd zijn het beroep van architect uit te oefenen evenals van alle met het architectenberoep aanverwante, rechtstreeks of onrechtstreek in verband staande en niet-onverenigbare disciplines en activiteiten, zoals die van interieurarchitect; de opdrach",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_cancellation",
      "share_class_merge",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 220,
    "shares_before": 220,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 120,
        "label": "A",
        "rights_summary": "Houders hebben een preferent recht op de liquidatiereserve.",
        "voting_per_share": 1.0
      },
      {
        "count": 100,
        "label": "B",
        "rights_summary": "Houders hebben een gelijk recht in de winstverdeling.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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      "statutory_unavailable_equity_op": "suppress"
    },
    {
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      "delta_eur": 9714.39,
      "before_eur": 6200.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DESAIR Katrien",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 20,
          "contribution_amount_eur": 9714.39
        }
      ],
      "share_emission": {
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        "share_form": "no_nominal_value",
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        "n_new_shares": 20,
        "with_new_shares": true,
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        "issue_price_per_share_eur": null
      },
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    },
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      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Shaheen BARBY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zutendaal",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0707.807.614",
    "name_full": "SFAR INTERIEUR \u0026 ARCHITECTEN",
    "legal_form": "BV",
    "is_foreign_registered": false
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  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
  "share_classes_after": []
}