AGENCE IMMOBILIERE 069

{
  "stage": null,
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e confirme qu\u0027elle a effectu\u00E9 avant la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale le test d\u0027actif net et le test de liquidit\u00E9.",
    "articles": [
      "5:142",
      "5:143"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0508.765.097",
        "name": "AGENCE IMMOBILIERE 069",
        "role": "contributor",
        "address": "7500 Tournai, boulevard du Roi Albert 44",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71, alin\u00E9a 1 et ",
      "39, \u00A72, alin\u00E9a 3"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0508.765.097",
    "name_full": "AGENCE IMMOBILIERE 069",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 AGENCE IMMOBILIERE 069 a pris une s\u00E9rie de d\u00E9cisions pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations (CSA) et \u00E0 sa nouvelle forme l\u00E9gale (SRL). Les r\u00E9solutions incluent la conversion du capital en capitaux propres, la r\u00E9duction des comptes de capitaux propres non appel\u00E9s, la modification des r\u00E8gles de cession d\u0027actions, et l\u0027adoption de nouveaux statuts conformes au CSA. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel et de renouveler la nomination d\u0027un administrateur.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0795.642.005",
        "name": "DL. ESTATE MANAGEMENT SRL",
        "address": "Rue de Menin 400, 7700 Mouscron",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-03",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-20",
    "filing_date": "2023-03-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.765.097",
    "name_full": "AGENCE IMMOBILIERE 069",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0458.709.238",
    "org_name": "IMMO 056 SRL",
    "person_name": null,
    "org_rep_person_name": "Philip Lazou",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}