HATS MEN

{
  "notary": {
    "name": "Marie-Pierre GERADIN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-11",
    "filing_date": "2024-07-09",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.799.067",
    "name_full_after": "HATS MEN",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "HATS MEN",
    "current_zetel_raw": "Avenue Louise 437 1050 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de la composition, du mode de d\u00E9lib\u00E9ration et de prise de d\u00E9cision, du pouvoir de gestion et du pouvoir de repr\u00E9sentation externe de l\u2019organe d\u2019administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Modification de la composition, du mode de d\u00E9lib\u00E9ration et de prise de d\u00E9cision, du pouvoir de gestion et du pouvoir de repr\u00E9sentation externe de l\u2019organe d\u2019administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Modification de la composition, du mode de d\u00E9lib\u00E9ration et de prise de d\u00E9cision, du pouvoir de gestion et du pouvoir de repr\u00E9sentation externe de l\u2019organe d\u2019administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Modification de la composition, du mode de d\u00E9lib\u00E9ration et de prise de d\u00E9cision, du pouvoir de gestion et du pouvoir de repr\u00E9sentation externe de l\u2019organe d\u2019administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Pierre GERADIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u2019\u00E9tranger, pour son propre compte ou pour compte de tiers, toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, se rapportant directement ou indirectement \u00E0 : la r\u00E9alisation de toutes affaires mobili\u00E8res et immobili\u00E8res, la gestion de biens mobiliers ou immobiliers, l\u0027entreprise de b\u00E2timent, le commerce de gros et de d\u00E9tail en produits et mat\u00E9riaux pour la construction, l\u0027interm\u00E9diaire commercial en toutes affaires, et toutes op\u00E9rations commerciales, indust",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 62,
    "shares_before": 62,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 62,
        "label": "actions",
        "rights_summary": "repr\u00E9sentent chacune une part \u00E9gale du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}