HERMEZ

{
  "stage": null,
  "notary": {
    "name": "Pol DECRUYENAERE",
    "firm_city": null,
    "firm_name": "Pol DECRUYENAERE - Notaire",
    "office_city": "Binche",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "OBJET, DIVERS, STATUTS (TRADUCTION, COORDINATION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0692.915.936",
        "name": "HERMEZ",
        "role": "contributor",
        "address": "6230 Pont-\u00E0-Celles Rue du Moulin 22A",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71, alin\u00E9a 1 et ",
      "39, \u00A72, alin\u00E9a 2",
      "5:101"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0692.915.936",
    "name_full": "HERMEZ",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pol DECRUYENAERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap HERMEZ (SRL) heeft op 4 december 2023 besloten de statuten te wijzigen. De wijzigingen omvatten de aanpassing van de statuten aan de wetgeving, de omzetting van een onbeschikbaar kapitaalrekening in een statutair onbeschikbaar kapitaalrekening, een volledige herformulering van het maatschappelijk doel, de aanpassing van de statuten, de be\u00EBindiging van het mandaat van de huidige manager en de benoeming van een nieuwe bestuurder.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}