H.M.M.

{
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-24",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2026-02-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.231.835",
    "name_full_after": "H.M.M.",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "H.M.M.",
    "current_zetel_raw": "Rue Prince Albert 1 : 4840 Welkenraedt",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter la cr\u00E9ation de 480 nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es en contrepartie d\u0027apports, avec des droits de distribution et de liquidation identiques aux actions existantes.",
      "new_text": "\u00AB ARTICLE 5\nEn contrepartie des apports effectu\u00E9s ont \u00E9t\u00E9 cr\u00E9\u00E9es quatre cent quatre-vingts actions (480),\nenti\u00E8rement lib\u00E9r\u00E9es.\nChaque action dispose des m\u00EAmes droits \u00E0 la distribution des b\u00E9n\u00E9fices et du boni de liquidation.\nChaque action dispose d\u2019une voix.\nChaque action repr\u00E9sente un quatre cent quatre-vingti\u00E8me (1/480) de l\u2019avoir social.\nLes apports se montent \u00E0 cinq cent cinq mille Euro (505.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe MALHERBE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte notari\u00E9"
  ],
  "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": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 480,
    "shares_before": 100,
    "capital_after_eur": 505000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 480,
        "label": "nouvelles actions",
        "rights_summary": "droits et obligations que les 100 actions existantes",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WELKENRAEDT",
        "region": "Waals",
        "street": "rue Prince Albert",
        "country": "BE",
        "postcode": "4840",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "STAVELOT",
        "region": "Waals",
        "street": "Route du Circuit",
        "country": "BE",
        "postcode": "4970",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 et avec effet au 30 juin 2025, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise de la Route du Circuit 16 \u00E0 4970 STAVELOT vers la rue Prince Albert, 1 \u00E0 4840 WELKENRAEDT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.231.835",
    "name_full": "H.M.M.",
    "legal_form": "GmbH"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierrette CABRON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-24",
      "evidence_quote": "Elle nomme comme administrateur de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 limit\u00E9e, Madame Pierrette CABRON, demeurant \u00E0 4970 Francorchamps, rue Albert Counson, 120, n\u00E9e \u00E0 Francorchamps, le 8 octobre 1960, NN 601008278-36, et ce pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.231.835",
    "name_full": "L-TREXX",
    "legal_form": "SPRL"
  }
}