HENRIALIX

{
  "notary": {
    "name": "Philippe Malherbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0795.094.548",
    "name_full_after": "HENRIALIX",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "HENRIALIX",
    "current_zetel_raw": "Bayaux 37 : 4841 Welkenraedt",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0713.606.135",
      "holder_name": "FIDUCIAIRE H.P.H. \u0026 PARTNERS",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "l\u0027organe d\u0027administration",
      "scope_categories": [
        "other"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Article added to statuts to make the additional contributions from the company \u0027PINGOVAL\u0027 unavailable until a modification of the statuts.",
      "new_text": "Article 5bis : Apport indisponible\nD\u00E9pos\u00E9\n09-01-2024",
      "change_kind": "added",
      "article_title": "Apport indisponible",
      "article_number": "5bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "FIDUCIAIRE H.P.H. \u0026 PARTNERS",
        "excluded_powers": [
          "modification statuts"
        ]
      },
      {
        "name": "tous et chacun de ses administrateur",
        "excluded_powers": []
      },
      {
        "name": "chaque membre de son personnel",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Malherbe",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 750000.0,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-12-27",
    "previous_mb_reference": null
  }
}