HIGHPERION

{
  "notary": {
    "name": "Caroline RAVESCHOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-07",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "share_split",
      "share_class_creation",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.553.950",
    "name_full_after": "HIGHPERION",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "HIGHPERION",
    "current_zetel_raw": "Avenue du Parc 84 1310 La Hulpe",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Caroline RAVESCHOT",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Article modifi\u00E9 pour refl\u00E9ter la cr\u00E9ation de deux classes d\u0027actions (A et B) et la transformation automatique des actions de classe A en classe B en cas de transfert par M. DE SOMER Lionel.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent-mille (100.000) actions ont \u00E9t\u00E9 \u00E9mises.\nLes actions sont divis\u00E9es en deux (2) Classes d\u2019actions : Classe d\u2019actions \u00AB A \u00BB et Classe d\u2019actions \u00AB\nB \u00BB.\nLes droits et obligations des deux classes d\u2019actions sont mentionn\u00E9s dans les statuts de la soci\u00E9t\u00E9,\nsous r\u00E9serve d\u2019\u00E9ventuel(s) pacte(s) d\u2019actionnaires.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fic",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Article rest\u00E9 inchang\u00E9, d\u00E9finissant la tenue annuelle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et les conditions de convocation des assembl\u00E9es extraordinaires.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois\nde juin \u00E0 dix-huit heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.\nS\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes\nannuels.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "18"
    },
    {
      "summary": "Article rest\u00E9 inchang\u00E9, stipulant que les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix, quel que soit le nombre de titres repr\u00E9sent\u00E9s.",
      "new_text": "... \u00A7 5 Sauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, les d\u00E9cisions sont prises \u00E0 la\nmajorit\u00E9 des voix, quel que soit le nombre de titres repr\u00E9sent\u00E9s \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale. (...)",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "23 \u00A75"
    },
    {
      "summary": "R\u00E9f\u00E9rence \u00E0 l\u0027article 5.102 CSA concernant la modification des droits attenant aux actions.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5.102 CSA"
    },
    {
      "summary": "R\u00E9f\u00E9rence \u00E0 l\u0027article 5:101 CSA concernant les modifications de l\u0027objet statutaire.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5 :101 CSA"
    },
    {
      "summary": "R\u00E9f\u00E9rence \u00E0 l\u0027article 5:47, 1er CSA concernant les fusions, scissions, transformations et d\u00E9placements transfrontaliers de si\u00E8ge social.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5 :47, 1er CSA"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline RAVESCHOT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 rapport sp\u00E9cial de l\u0027organe de gestion",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Les Actions de classe \u00AB A \u00BB et \u00AB B \u00BB conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet statutaire a \u00E9t\u00E9 modifi\u00E9 pour inclure les dispositions relatives aux fusions, scissions, transformations et d\u00E9placements transfrontaliers de si\u00E8ge social, conform\u00E9ment aux articles 5:101 et 5:47, 1er CSA.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation"
    ],
    "split_ratio": "1:1000",
    "shares_after": 100000,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 99000,
        "label": "A",
        "rights_summary": "Droit de vote pour l\u0027ensemble des d\u00E9cisions prises en assembl\u00E9e g\u00E9n\u00E9rale.",
        "voting_per_share": 1.0
      },
      {
        "count": 1000,
        "label": "B",
        "rights_summary": "Pas de droit de vote, sauf pour les d\u00E9cisions requ\u00E9rant l\u0027unanimit\u00E9 (modification des droits, modifications de l\u0027objet statutaire, fusions, scissions, transformation, d\u00E9placement transfrontalier de si\u00E8ge).",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}