HOFMANS SIQUEIRA

{
  "notary": {
    "name": "Beno\u00EEt BOGAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-17",
    "act_kind_objet": "DENOMINATION, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-06-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0793.748.723",
    "name_full_after": "HOFMANS SIQUEIRA",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "HOFMANS SIQUIERA",
    "current_zetel_raw": "Rue Buisseret 22 bte A 7061 Soignies",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Hennebert",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 prend le nom \u00AB HOFMANS SIQUEIRA \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 prend le nom \u00AB HOFMANS SIQUEIRA \u00BB.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Article 6. Apports En r\u00E9mun\u00E9ration des apports, deux cents actions (200 actions) ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation. A la constitution de la soci\u00E9t\u00E9, cent (100) actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports. En d",
      "new_text": "Article 6. Apports\nEn r\u00E9mun\u00E9ration des apports, deux cents actions (200 actions) ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nA la constitution de la soci\u00E9t\u00E9, cent (100) actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.\nEn date du 12.06.2024, l\u0027actionnaire unique a d\u00E9cid\u00E9 une majoration des apports par la cr\u00E9ation de\ncent ",
      "change_kind": "replaced",
      "article_title": "Apports",
      "article_number": "6"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Hennebert",
        "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": "Beno\u00EEt BOGAERTS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte inclut la traduction et la coordination des statuts, ainsi que d\u0027autres modifications, pour mettre les statuts en concordance avec les r\u00E9solutions prises.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 200,
    "shares_before": 100,
    "capital_after_eur": 6000.0,
    "capital_before_eur": 3000.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions existantes",
        "rights_summary": "Octroient les m\u00EAmes droits que les actions existantes",
        "voting_per_share": 1.0
      },
      {
        "count": 100,
        "label": "actions nouvelles",
        "rights_summary": "Jouissent des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}