AKUITY

{
  "stage": null,
  "notary": {
    "name": "H\u00E9l\u00E8ne Desenfans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-25",
    "filing_date": "2024-04-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0656.666.244",
        "name": "PhD Services",
        "role": "contributor",
        "address": "Avenue du Pois de Senteur 44, 1020 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "0656.666.244",
    "name_full": "PhD Services",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PhD Services \u00BB a pris plusieurs r\u00E9solutions. Elle a d\u00E9cid\u00E9 de modifier la d\u00E9nomination sociale en \u00AB AKUITY \u00BB et d\u0027adapter les statuts au Code des soci\u00E9t\u00E9s et des associations. Le capital lib\u00E9r\u00E9 a \u00E9t\u00E9 converti en capitaux propres, et les statuts ont \u00E9t\u00E9 remplac\u00E9s par de nouveaux statuts conformes \u00E0 la loi, sans modification de l\u0027objet social. Enfin, la fonction du g\u00E9rant actuel a \u00E9t\u00E9 mise fin et un administrateur non statutaire a \u00E9t\u00E9 nomm\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts",
    "rapport de l\u2019administrateur"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}