B.K. TECH

{
  "stage": "completed",
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-03",
    "filing_date": "2024-12-31",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE, DIVERS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-10",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2020-01-01",
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": null
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0707.640.338",
        "name": "B.K. TECH",
        "role": "acquiring",
        "address": "Rue de la Limite 124, 1210 Saint-Josse-ten-Noode",
        "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": "0707.640.338",
    "name_full": "B.K. TECH",
    "legal_form": "SRL"
  },
  "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 B.K. TECH a pris une s\u00E9rie de r\u00E9solutions \u00E0 l\u0027unanimit\u00E9. La r\u00E9solution principale concerne la confirmation de la transformation de la soci\u00E9t\u00E9 en Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL), une forme juridique qu\u0027elle a adopt\u00E9e depuis le 1er janvier 2020. D\u0027autres r\u00E9solutions ont modifi\u00E9 la date de cl\u00F4ture de l\u0027exercice social, la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle, et ont mis \u00E0 jour les statuts pour les mettre en conformit\u00E9 avec ces d\u00E9cisions et le code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}