BISCONTI

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1490 Court-Saint-Etienne, Rue Sainte Gertrude, 19",
        "city": "Court-Saint-Etienne",
        "region": "waals_gewest",
        "street": "Rue Sainte Gertrude",
        "country": "BE",
        "postcode": "1490",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1490 Court-Saint-Etienne, Avenue des Combattants 72",
        "city": "Court-Saint-\u00C9tienne",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1490",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yves SOMVILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Court-Saint-Etienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-15",
    "filing_date": "2024-02-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2024-02-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0431.753.532",
    "name_full": "BISCONTI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 15/02/2024 - Annexes du Moniteur belge"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Yves SOMVILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Court-Saint-Etienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-15",
    "filing_date": "2024-02-13",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, SIEGE SOCIAL, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport du g\u00E9rant \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 7:154 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "7:154"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.753.532",
        "name": "BISCONTI",
        "role": "contributor",
        "address": "Avenue des Combattants 72, 1490 Court-Saint-\u00C9tienne",
        "is_foreign": false,
        "legal_form": "SA",
        "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": "0431.753.532",
    "name_full": "BISCONTI",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Somville",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme BISCONTI a pris plusieurs r\u00E9solutions \u00E0 l\u0027unanimit\u00E9. Elle a d\u00E9cid\u00E9 de modifier l\u0027objet de la soci\u00E9t\u00E9 pour inclure le secteur immobilier et d\u0027adopter de nouveaux statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour d\u00E9finir l\u0027objet, le si\u00E8ge, le capital, les actions, l\u0027administration, les assembl\u00E9es g\u00E9n\u00E9rales, les comptes annuels, la dissolution et les dispositions g\u00E9n\u00E9rales.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}