A.V.G. HORENAP

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  "notary": {
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    "firm_name": "Herinckx \u0026 Penne, notaires associ\u00E9s",
    "office_city": "Bruxelles",
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    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
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      "date": "2023-11-28",
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    }
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  },
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    "person_name": "Fran\u00E7ois HERINCKX",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
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  },
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0420.482.033",
    "name_full": "A.V.G. HORENAP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7ois HERINCKX",
    "firm_city": null,
    "firm_name": "Herinckx \u0026 Penne, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
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    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
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    "name_full": "A.V.G. HORENAP",
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  },
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    "person_name": "Fran\u00E7ois HERINCKX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 A.V.G. HORENAP a d\u00E9cid\u00E9 de mettre les statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et associations, d\u0027adopter de nouveaux statuts sans modifier l\u0027objet de la soci\u00E9t\u00E9, de confirmer l\u0027adresse du si\u00E8ge et de confirmer la nomination de l\u0027ancien g\u00E9rant en qualit\u00E9 d\u0027administrateur.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Michiels",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0420.482.033",
    "name_full": "A.V.G. HORENAP"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7ois HERINCKX",
    "firm_city": null,
    "firm_name": "Herinckx \u0026 Penne, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
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    "act_date": "2023-11-28",
    "unanimous": null
  },
  "conversion": {
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    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.482.033",
        "name": "A.V.G. HORENAP",
        "role": "other",
        "address": "Rue Simonis 51, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027op\u00E9ration concerne uniquement la modification des statuts et la conformit\u00E9 du statut \u00E0 la loi.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0420.482.033",
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    "person_name": "Fran\u00E7ois HERINCKX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e A.V.G. HORENAP, ayant son si\u00E8ge \u00E0 Ixelles, a d\u00E9cid\u00E9 de mettre les statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et associations, d\u0027adopter de nouveaux statuts sans modification de l\u0027objet social, de confirmer l\u0027adresse du si\u00E8ge social et de nommer l\u0027ancien g\u00E9rant en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e.",
  "co_filed_documents": [
    "une exp\u00E9dition, la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}