HERO-CONSULT

{
  "events": [],
  "notary": {
    "name": "Reginald WAUTERS",
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-06-04",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, 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": "0746.408.763",
    "name_full": "HERO-CONSULT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Reginald WAUTERS"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "rapport du conseil d\u0027administration"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "actions ordinaires (avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es 1 \u00E0 100)",
      "capital_share_eur": 615,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act for HERO-CONSULT SA (KBO 0746408763), AGE held before Notaire Reginald WAUTERS at Hannut on 3 June 2025, filed/deposited 04-06-2025, published 06/06/2025. Objet de l\u0027acte: DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, OBJET. NO capital or share event is decided. The only capital figure (Article 5 of the newly adopted coordinated statutes: capital fixed at 61.500,00 EUR, represented by 100 voting shares without nominal value, numbered 1-100, fully paid up) is a restatement of the EXISTING capital within the adopted statutes \u2014 not a capital_increase/decrease or any share event. Therefore has_capital_content=false and events=[]. Resolutions present: (1) modification of objet social \u002B change of administration model from sole administrator to board of directors \u002B adoption of new (translated/coordinated) statutes; (2) transfer of registered office to 5350 Ohey, Comognes 12/C (note: prior address Faweux 41, 4877 Olne); (3) revocation of all current directors (Mme H\u00E9l\u00E8ne ROELANTS, end of mandate since 1 April 2025; M. Luc Charles Andr\u00E9 HENRY, domiciled 4452 Juprelle Rue du Centenaire 95, appointed since 1 April 2025 but never published) and nomination of new directors for 6 years: M. Pierre Philippe Lucien Marie HENRY (5350 Ohey Comognes 12/C, represented by Mme Aurore HENRY via PoA dated 03/06/2025), Mme Aurore HENRY, Mme H\u00E9l\u00E8ne ROELANTS. Subsequent board meeting (CA) appointed M. Pierre HENRY as administrateur-d\u00E9l\u00E9gu\u00E9 for 6 years. All decisions taken unanimously. Co-filed: expedition of the act, coordinated statutes, and the CA report. Share-class info recorded under share_classes_after as the standing statutory class (single class, 100 shares, 1 vote/share, 615.00 EUR capital share each) for reference; no shareholders_after list is given in the text.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}