ACTISSIA BELGIQUE

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    "name": "G\u00E9raldine ROLIN JACQUEMYNS",
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-12-08",
    "filing_date": "2020-12-04",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  "subject_company": {
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  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 ACTISSIA BELGIQUE a adopt\u00E9 de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations. Elle a notamment d\u00E9cid\u00E9 de modifier la forme juridique de la soci\u00E9t\u00E9 de \u00AB soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00BB \u00E0 \u00AB soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00BB, tout en maintenant le compte de capitaux propres statutairement indisponible. Les r\u00E9solutions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 procuration"
  ],
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  "should_reroute_to_category": "statutes"
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    {
      "kind": "capital_increase",
      "after_eur": 1492000,
      "delta_eur": 500000,
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      "contribution_type": "geld"
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{
  "stage": null,
  "notary": {
    "name": "Bernard VANDERROOST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-08-14",
    "filing_date": "2015-05-26",
    "act_kind_objet": "Conseil de g\u00E9rance du 26 mai 2015"
  },
  "decision": {
    "body": "raad_van_bestuur",
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      {
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        "role": "other",
        "address": "Rue Andr\u00E9 Delzenne n\u00B04",
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    "patrimony_description": "The operation involves a change in the accounting method for the devaluation of products within the \u0027Belgique Loisirs\u0027 range, shifting from reliance on product presence in the catalog to the date of receipt. This change does not have a significant impact on the company\u0027s financial result as of 31 December 2014.",
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  "summary_narrative": "Le conseil de g\u00E9rance d\u0027Actissia Belgique a modifi\u00E9 la m\u00E9thode d\u0027\u00E9valuation de d\u00E9valorisation des produits du groupe Belgique Loisirs, en passant de la date de pr\u00E9sence dans le catalogue \u00E0 la date de r\u00E9ception des produits. Ce changement n\u0027a pas eu d\u0027impact significatif sur le r\u00E9sultat comptable \u00E0 fin 2014. Les autres r\u00E8gles d\u0027\u00E9valuation restent inchang\u00E9es.",
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