IMMO DELHEM

{
  "events": [],
  "notary": {
    "name": "Chlo\u00E9 HUIN",
    "firm_name": "Mathilde VAN DEN BERGH et Chlo\u00E9 HUIN, Notaires associ\u00E9s",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-06-05",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-06-03",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0452.487.875",
    "name_full": "IMMO DELHEM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "accountancy_firm",
    "org_kbo": null,
    "org_name": "GRANT THORNTON",
    "person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 191,
      "class_name": "actions ordinaires avec droit de vote, sans d\u00E9signation de valeur nominale",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act for IMMO DELHEM SA (KBO 0452.487.875), notary Chlo\u00E9 HUIN (Mouscron), acte du 3 juin 2025, AGE unanimous. Six resolutions: (1) modify object \u2014 add renewable electricity production for resale; (2) adapt statutes to CSA, keep SA form; (3) end mandates of directors DELHEM Alex Marcel and DELHEM Fr\u00E9d\u00E9ric Marcel Michel, full discharge, opt for sole administrator (administrateur unique) = DELHEM Alex Marcel, unlimited term, gratuitous; (4) adopt completely new coordinated statutes; (5) confirm seat at 7700 Mouscron, Boulevard du Textile 30; (6) mandates to notary \u002B sole administrator \u002B Grant Thornton (Tournai) as ad hoc mandataire. NO capital/share event. Capital of 515.000,00 \u20AC represented by 191 actions (no nominal value, with voting rights) appears ONLY as the pre-existing capital in Article 5 of the new statutes \u2014 it is described, not changed/created/decided. No increase, decrease, issuance, transfer, or buyback. Therefore has_capital_content=false, events=[]. Co-filed: expedition of the act \u002B coordinated statutes. Personal data (DOB, national number) redacted as (\u2026) in source.",
  "_other_categories_present": [
    "director_changes",
    "statutes",
    "zetel"
  ]
}