V.S.H.

{
  "notary": {
    "name": "Nicolas MINE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-20",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0637.751.343",
    "name_full_after": "V.S.H.",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "V.S.H.",
    "current_zetel_raw": "Rue du Moulin,Branchon 2 5310 Eghez\u00E9e",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 5bis a \u00E9t\u00E9 modifi\u00E9 pour adapter le compte de capitaux propres indisponible en raison de l\u0027augmentation des capitaux propres disponibles.",
      "new_text": "Article 5bis. COMPTE DE CAPITAUX PROPRES STATUTAIREMENT INDISPONIBLE\nLa soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de\ndistribution aux actionnaires.\nA la date \u00E0 laquelle le Code des soci\u00E9t\u00E9s et des associations devient applicable \u00E0 la pr\u00E9sente\nsoci\u00E9t\u00E9, ce compte de capitaux propres indisponible comprend dix-huit mille six cents euros\n(18.600,00 \u20AC).\nLes ",
      "change_kind": "amended",
      "article_title": "COMPTE DE CAPITAUX PROPRES STATUTAIREMENT INDISPONIBLE",
      "article_number": "5bis"
    },
    {
      "summary": "L\u0027article 5 a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter l\u0027\u00E9mission de 232 actions en r\u00E9mun\u00E9ration des apports.",
      "new_text": "Article 5 \u2013 Apports\nEn r\u00E9mun\u00E9ration des apports, 232 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.",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas MINE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 232,
    "shares_before": null,
    "capital_after_eur": 300000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 46,
        "label": "nouvelles actions",
        "rights_summary": "Sans valeur nominale, jouissent des m\u00EAmes droits et avantages que les actions existantes, participent aux b\u00E9n\u00E9fices \u00E0 partir de leur cr\u00E9ation.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Branchon",
        "region": "Waals",
        "street": "rue du Moulin",
        "country": "BE",
        "postcode": "5310",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Wasseiges",
        "region": "Waals",
        "street": "Rue de Merdorp",
        "country": "BE",
        "postcode": "4219",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2022-08-29",
      "evidence_quote": "5. Cinqui\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 5310 Branchon, rue du Moulin 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.751.343",
    "name_full": "\u0027S HEEREN VINCENT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4219 Wasseiges, rue de Merdorp 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-05-03",
        "name": "\u0027S HEEREN Vincent Albert Joseph Marie Nicolas",
        "niss": null,
        "address": "4219 Wasseiges, Rue de Merdorp, 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "\u0027S HEEREN Vincent Albert Joseph Marie Nicolas",
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0637.751.343",
    "name_full": "\u0027s HEEREN VINCENT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-09-03",
  "post_incorporation_mandates": []
}