Samenvatting:
otherNotaris:
Gaëtan WAGEMANS · Ixelles
Technische details
{
"stage": null,
"notary": {
"name": "Ga\u00EBtan WAGEMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-11",
"filing_date": "2023-12-07",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0524.893.724",
"name": "Atelier de Saussale",
"role": "contributor",
"address": "Rue Saussale 6, 1490 Court-Saint-\u00C9tienne",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"39 \u00A71 alin\u00E9a 1 et 3",
"39 \u00A72 alin\u00E9a 2",
"5:101"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 186,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0524.893.724",
"name_full": "Atelier de Saussale",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBtan Wagemans",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Atelier de Saussale \u00BB a pris plusieurs d\u00E9cisions : adapter les statuts au nouveau Code des soci\u00E9t\u00E9s et des associations, modifier l\u0027objet social, refondre les statuts, d\u00E9missionner et renouveler la nomination du g\u00E9rant comme administrateur, et fixer l\u0027adresse du si\u00E8ge social.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}