Immo HILLEX

{
  "notary": {
    "name": "Johan BUSSCHAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Overijse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-17",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.081.161",
    "name_full_after": "IMMO HILLEX",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Immo HILLEX",
    "current_zetel_raw": "Kasteelstraat 1/A 1560 Hoeilaart",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Tom VERHAEGEN",
      "scope_categories": [
        "statuten"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Johan BUSSCHAERT",
      "scope_categories": [
        "statuten"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    }
  ],
  "governance_change": {
    "organ_kind_after": "enige_bestuurder",
    "organ_kind_before": "enige_bestuurder",
    "admin_delegated_added": [
      {
        "name": "STROOBANTS Alex Jean Marie",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan BUSSCHAERT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het beleggen in, het verwerven van, en het beheer van onroerend en roerend vermogen, het verlenen van advies in verband met beheer en management van ondernemingen, het beheren van apotheken, en het uitoefenen van bestuursmandaten.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 990,
    "shares_before": 990,
    "capital_after_eur": 396000.0,
    "capital_before_eur": 396000.0,
    "share_classes_after": [
      {
        "count": 990,
        "label": "aandelen met stemrecht",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}