Barestho

{
  "stage": null,
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique renonce \u00E0 exiger de l\u0027organe d\u0027administration la r\u00E9daction du rapport pr\u00E9vu \u00E0 l\u0027article 5:121 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0740.454.745",
        "name": "BARESTHO",
        "role": "contributor",
        "address": "Avenue de la Bourgogne 96, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0658.992.957",
        "name": "DIGITAL ATTRAXION SA",
        "role": "contributor",
        "address": "Rue des Quatre Fils Aymon 14, 7000 Mons",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133",
      "5:121",
      "5:128",
      "5:101"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 17000,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en nature d\u0027une cr\u00E9ance de 100.000 EUR et l\u0027apport num\u00E9raire d\u0027une somme de 150.000 EUR.",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0740.454.745",
    "name_full": "BARESTHO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 BARESTHO a pris les r\u00E9solutions suivantes : la division des actions existantes en 51.000 actions, la d\u00E9signation de Monsieur Baptiste HANSSENS en qualit\u00E9 d\u0027administrateur statutaire, l\u0027\u00E9mission de 8.000 actions nouvelles en contrepartie d\u0027un apport en nature d\u0027une cr\u00E9ance de 100.000 EUR de DIGITAL ATTRAXION SA, et l\u0027\u00E9mission de 9.000 actions nouvelles en contrepartie d\u0027un apport num\u00E9raire de 150.000 EUR. L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 et les statuts ont \u00E9t\u00E9 mis \u00E0 jour pour refl\u00E9ter ces changements, incluant la d\u00E9signation de l\u0027administrateur et les dispo",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Rapport de l\u2019organe d\u2019administration sur la modification de l\u0027objet",
    "Rapport de l\u2019organe d\u2019administration sur les apports nouveaux",
    "Rapport du r\u00E9viseur d\u2019entreprises",
    "Procurations",
    "Coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}