ART CHAPE

{
  "stage": null,
  "notary": {
    "name": "Anne TOUBEAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Quaregnon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0719.434.647",
        "name": "ART CHAPE",
        "role": "other",
        "address": "7012 Mons (Fl\u00E9nu), rue de Quaregnon, 65",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71er, alin\u00E9a 1 e",
      "39, \u00A72, alin\u00E9a 2"
    ],
    "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": "0719.434.647",
    "name_full": "ART CHAPE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne TOUBEAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 ART CHAPE a pris \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions pour adapter ses statuts aux dispositions du Code des Soci\u00E9t\u00E9s et des Associations. Ces r\u00E9solutions incluent la suppression d\u0027un compte de capitaux propres indisponible, la refonte compl\u00E8te des statuts pour se mettre en conformit\u00E9 avec la nouvelle l\u00E9gislation, la confirmation de l\u0027adresse du si\u00E8ge, et la d\u00E9mission du g\u00E9rant actuel pour sa nomination en tant qu\u0027administrateur unique.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}