ASSTROC

{
  "stage": null,
  "notary": {
    "name": "Ronald PLATEUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-18",
    "filing_date": "2024-03-14",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.771.242",
        "name": "ASSTROC",
        "role": "contributor",
        "address": "Rue Puits-Marie 82, 4100 Seraing",
        "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": "0809.771.242",
    "name_full": "ASSTROC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ronald PLATEUS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notari\u00EBle akte van 28 februari 2024 van de notaris Ronald PLATEUS beschrijft de besluiten van de buitengewone algemene vergadering van ASSTROC. De vergadering heeft besloten de juridische vorm van de vennootschap aan te passen aan de wetgeving, het kapitaal te converteren, het onbeschikbaar kapitaal te schrappen en volledig nieuwe statuten te adopteren. Deze nieuwe statuten regelen onder meer de vorm (SRL), de naam, het zetel, het object, de aandelen, de administratie en de vergaderingen. De akte bevat ook de benoeming van de nieuwe administratoren en de bevestiging van het adres van het ze",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "SCHMITT Pascal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-15",
      "evidence_quote": "La d\u00E9mission de Monsieur SCHMITT Pascal en qualit\u00E9 de g\u00E9rant (administrateur) \u00E0 partir du 15 avril 2022 minuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-04-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-01",
    "filing_date": "2022-04-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-04-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.771.242",
    "name_full": "ASSTROC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BERNARD Francis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}