RISEHUB

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-28",
    "filing_date": "2025-01-24",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "object_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.460.293",
    "name_full_after": "RISEHUB",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "RISEHUB",
    "current_zetel_raw": "Rue C\u00E9sar Franck 52 bte 6 : 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "BUREAU S\u00C9CURIT\u00C9 JURIDIQUE HUY",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taillant des activit\u00E9s de conseil en affaires et en gestion, de commerce, d\u0027\u00E9v\u00E9nements culturels, de conseil informatique, de gestion d\u0027installations informatiques, de traitement de donn\u00E9es, d\u0027op\u00E9rations immobili\u00E8res, d\u0027octroi de pr\u00EAts et de cr\u00E9dit",
      "new_text": "La soci\u00E9t\u00E9 a pour objet principal, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci le conseil en affaire et en gestion, plus pr\u00E9cis\u00E9ment : \u2022 Conseils et assistance aux entreprises et aux services publics en mati\u00E8re de planification, d\u2019 organisation, de recherche du rendement, de contr\u00F4le, d\u2019information de gestion \u2026 ; \u2022 Conseils et assistance",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La premi\u00E8re phrase de l\u0027article a \u00E9t\u00E9 remplac\u00E9e par une phrase pr\u00E9cisant que 661.523 actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
      "new_text": "\u00AB En r\u00E9mun\u00E9ration des apports, six cent soixante et un mille cinq cent vingt-trois (661.523) actions ont \u00E9t\u00E9 \u00E9mises \u00BB.",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Max VAN ANTRO",
        "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": "H\u00E9l\u00E8ne BACHY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avant enregistrement et son annexe",
    "coordination des statuts",
    "le rapport sp\u00E9cial de l\u2019organe d\u2019administration",
    "le rapport du r\u00E9viseur d\u2019entreprises"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure des activit\u00E9s de conseil en affaires et en gestion, de conseil aux entreprises et aux services publics, de calcul des co\u00FBts et des profits, d\u0027audit, de commerce sous toutes ses formes, de r\u00E9alisation d\u0027\u00E9v\u00E9nements culturels, de gestion de collection, de conseil informatique, de programmation informatique, de gestion d\u0027installations informatiques, de traitement de donn\u00E9es, d\u0027h\u00E9bergement, de gestion de mat\u00E9riel informatique, de portails Internet, d\u0027a",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 661523,
    "shares_before": null,
    "capital_after_eur": 2432528.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 649523,
        "label": "nouvelles actions",
        "rights_summary": "jouissant des m\u00EAmes droits, obligations et avantages que les actions existantes, et participant aux r\u00E9sultats \u00E0 partir de leur \u00E9mission",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}