BELTRAGEN

{
  "stage": null,
  "notary": {
    "name": "Laurent VOISIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Soumagne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-10",
    "filing_date": "2024-12-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement des rapports pr\u00E9vus par l\u0027article 5:121 du Code des Soci\u00E9t\u00E9s et Associations.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0769.992.433",
        "name": "BELTRAGEN",
        "role": "contributor",
        "address": "Rue Jean Borg 4, 4624 Fl\u00E9ron",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "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": "0769.992.433",
    "name_full": "BELTRAGEN",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent VOISIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BELTRAGEN\u0022 a adopt\u00E9 plusieurs r\u00E9solutions. Elle a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports pr\u00E9vus par l\u0027article 5:121 du Code des Soci\u00E9t\u00E9s et Associations. Elle a \u00E9galement augment\u00E9 les capitaux propres de 10.000 euros \u00E0 50.000 euros par apport en num\u00E9raire sans \u00E9mission de nouvelle action, lib\u00E9r\u00E9 \u00E0 concurrence de 100%. Enfin, elle a adapt\u00E9 l\u0027article 6 de ses statuts concernant le compte de capitaux propres statutairement indisponible.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}