FC THB

{
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    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-26",
    "unanimous": null
  },
  "statute_change": {
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      "translation",
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      "targeted_amendment"
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    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Foederer Bedrijfsrevisoren BV",
    "ibr_number": "*26304794*",
    "individual_name": "Pascal Daelemans"
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  "subject_company": {
    "kbo": "0773.900.840",
    "name_full_after": "FC THB",
    "legal_form_after": "B.V.",
    "name_full_before": "FC THB",
    "current_zetel_raw": "Hoge Mauw 250 2370 Arendonk",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervangt de bestaande tekst met een nieuwe definitie van de uitgiftevoorwaarden voor inbrengen, inclusief de toewijzing van verschillende aandelenklassen (Gewone, Preferente, Management) en de boekhouding op de beschikbare eigen vermogensrekening.",
      "new_text": "Als vergoeding voor de inbrengen werden twee miljoen vijfhonderdvijfentwintigduizend honderdvijfentachtig (2.525.185) aandelen uitgegeven, waaronder 1.518.904 Gewone Aandelen, 1.000.000 Preferente Aandelen en 6.281 Management aandelen.\nDe huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere inbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt worden",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
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  "governance_change": null,
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "drie volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris opgesteld in toepassing van de artikelen 5:121, \u00A71, tweede lid en 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van het bestuursorgaan en het verslag van de commissaris opgesteld in toepassing van artikel 5:102 en artikel 5:121, \u00A71 van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "eigen_aandelen_inkoop",
      "wvv_capital_release",
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1518904,
        "label": "Gewone Aandelen",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 1000000,
        "label": "Preferente Aandelen",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 6281,
        "label": "Management aandelen",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 12563,
        "label": "Management Aandelen Inschrijvingsrechten",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

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  "notary": {
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    "office_city": "Luik",
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  },
  "act_meta": {
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    "pub_date": "2026-01-06",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "algemene_vergadering",
      "date": "2025-12-16",
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    }
  ],
  "is_correction": false,
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