HARUN

{
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      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Charlotte ROMBAUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herzele",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
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    "act_date": "2024-11-29",
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    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.976.201",
    "name_full": "HARUN",
    "legal_form": "SRL",
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  },
  "publication_proxy": {
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "HARUN",
      "role": "simple_associ\u00E9",
      "n_shares": null,
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  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Charlotte ROMBAUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herzele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-11",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-11-29",
    "unanimous": true
  },
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    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.976.201",
    "name_full_after": "HARUN",
    "legal_form_after": "SRL",
    "name_full_before": "HARUN",
    "current_zetel_raw": "Rue de la R\u00E9sistance 13 1140 Evere",
    "legal_form_before": "SRL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article defining the registered office is replaced with a more detailed version allowing for administrative offices, agencies, workshops, depots, and branches to be established in Belgium and abroad.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The article concerning the transfer and transmission of shares is modified to include pre-emption rights for shareholders, requiring approval from holders of at least three-quarters of the shares.",
      "new_text": "Tout actionnaire qui voudra c\u00E9der ses actions entre vifs, \u00E0 peine de nullit\u00E9, obtenir l\u0027agr\u00E9ment de la\nmoiti\u00E9 au moins des actionnaires, poss\u00E9dant les trois quarts au moins des actions, d\u00E9duction faite",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "11"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Monsieur DEMIRKAPU Harun",
        "excluded_powers": []
      }
    ],
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    "representation_rule_before": "enige_bestuurder"
  },
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    "person_name": "Charlotte ROMBAUT",
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    "statuts de coordination"
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "compte de capitaux propres statutairement indisponible",
        "rights_summary": "Statutory unavailable",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "apports non appel\u00E9s",
        "rights_summary": "Unclaimed contributions",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
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    },
    {
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      "role": "directeur",
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        "rrn": null,
        "name": "HARUN",
        "address": "Rue de la R\u00E9sistance 13, 1140 Evere",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
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      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u2019associ\u00E9 unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022HARUN\u0022 ... a pris les r\u00E9solutions suivantes",
      "decharge_status": null,
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    },
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        "name": "DEMIRKAPU Harun",
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        "birth_place": null
      },
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      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de confirmer le mandat de l\u0027administrateur, nomm\u00E9 ci-apr\u00E8s en tant qu\u0027administrateur: Monsieur DEMIRKAPU Harun",
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    }
  ],
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    "name": "Charlotte ROMBAUT",
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
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      "body": "algemene_vergadering",
      "date": "2024-11-29",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-29",
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    {
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      "date": "2024-11-29",
      "unanimous": true
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    {
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      "date": "2024-11-29",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.976.201",
    "name_full": "HARUN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Charlotte ROMBAUT",
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    "exp\u00E9dition \u00E9l\u00E9ctronique de l\u0027acte",
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}