Hermes

{
  "notary": {
    "name": "Baudouin VERELST",
    "firm_city": null,
    "firm_name": "Notaris Baudouin Verelst BV",
    "office_city": "Halen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, DOEL, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0677.755.925",
    "name_full_after": "HERMES",
    "legal_form_after": "B.V.",
    "name_full_before": "HERMES",
    "current_zetel_raw": "Hagelandstraat 4, 3545 Halen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0877.758.245",
      "holder_name": "D\u0026P Consulting BV",
      "scope_categories": [
        "btw",
        "tax",
        "other"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "SEGERS Raf",
      "scope_categories": [
        "other"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De tekst van het voorwerp is integraal opgeheven en vervangen door de tekst uit het geagendeerde verslag.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Bepaling dat de zetel van de vennootschap is gevestigd in het Vlaams Gewest te 3545 Loksbergen (Halen), Hagelandstraat 4.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "DAS Tom",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Notaris Baudouin Verelst",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De tekst van het voorwerp (voorheen \u0027maatschappelijk doel\u0027) is integraal opgeheven en vervangen door de tekst zoals opgenomen in het geagendeerde verslag, met enkele terminologische aanpassingen conform de gewijzigde wetgeving.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": 20405.0,
    "capital_before_eur": 18550.0,
    "share_classes_after": [
      {
        "count": 185,
        "label": "A",
        "rights_summary": "Stemgerechtigd met 1 stem per aandeel en beperkt veto-recht.",
        "voting_per_share": 1.0
      },
      {
        "count": 93,
        "label": "B",
        "rights_summary": "In principe geen stemrecht en geen preferent dividend.",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}