SH Digital Innovation

{
  "notary": {
    "name": "Karel LACQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-09",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-07",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1003.255.261",
    "name_full_after": "SH Digital Innovation",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "SH Digital Innovation",
    "current_zetel_raw": "Dunberg(LUB) 28 : 3210 Lubbeek",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0413.789.528",
      "holder_name": "ACTA CONSULT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Een nieuw artikel wordt ingevoerd dat een statutair onbeschikbare eigen vermogensrekening regelt voor inbrengen zonder uitgifte van nieuwe aandelen.",
      "new_text": "Artikel 5bis. Statutair onbeschikbare eigen vermogensrekening\nDe vennootschap beschikt over een statutair onbeschikbare eigen vermogensrekening waarop de\ninbrengen van de aandeelhouders geboekt worden, die niet vatbaar is voor uitkering aan de\naandeelhouders.\nOp de datum van 7 april 2025, bedraagt deze statutair onbeschikbare eigen vermogensrekening\nVIJFENTWINTIGDUIZEND EURO (25.000 EUR).\nVoor de ",
      "change_kind": "added",
      "article_title": "Statutair onbeschikbare eigen vermogensrekening",
      "article_number": "5bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "ACTA CONSULT",
        "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": "Karel LACQUET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de geco\u00F6rdineerde statuten"
  ],
  "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": 25000.0,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}