HADEC GROUP

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 120000.0,
      "delta_eur": 60000.0,
      "before_eur": 60000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 60000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 620000.0,
      "delta_eur": 500000.0,
      "before_eur": 120000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 12600,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 39.6825
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 340000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 160000.0,
      "merger_new_shares_n": 12600,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Virginie ROGISTER",
    "firm_city": null,
    "firm_name": "Etude GREGOIRE, notaires associ\u00E9s",
    "office_city": "Wanze",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-08",
    "filing_date": "2024-07-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-07-22",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-04-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0795.367.435",
    "name_full": "HADEC GROUP",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5300 Andenne (Seilles), rue Reppe, 20E",
        "city": "Andenne",
        "region": "waals_gewest",
        "street": "rue Reppe",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "20E",
        "locality_suffix": "(Seilles)"
      },
      "old_address": {
        "raw": "3900 Pelt, Emiel Vlieberghlaan, 13",
        "city": "Pelt",
        "region": "vlaams_gewest",
        "street": "Emiel Vlieberghlaan",
        "country": "BE",
        "postcode": "3900",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2024-04-29",
      "evidence_quote": "uit een beslissing van het bestuursorgaan van de besloten vennootschap \u0022HADEC GROUP\u0022, d.d. 29 april 2024, blijkt dat de maatschappelijke zetel gevestigd in het Vlaamse Gewest, te 3900 Pelt, Emiel Vlieberghlaan, 13, met ingang van 29 april 2024, in het Waalse Gewest verplaatst wordt naar 5300 Andenne",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Zetelverpiaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-04-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0795.367.435",
    "name_full": "HADEC GROUP",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DECRAMER Wiliem",
    "org_rep_person_name": null,
    "person_role_at_subject": "De bestuurder BV CAZENEUVE"
  },
  "co_filed_documents": []
}