BOULANGERIE DELFOSSE

{
  "stage": null,
  "notary": {
    "name": "Genevi\u00E8ve GIGOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walcourt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-24",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, ASSEMBLEE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-09-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0542.854.659",
        "name": "BOULANGERIE DELFOSSE EECKHOUT",
        "role": "contributor",
        "address": "Rue de la Scierie(Fra) 2, 5650 Walcourt",
        "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": "0542.854.659",
    "name_full": "BOULANGERIE DELFOSSE EECKHOUT",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Genevi\u00E8ve GIGOT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BOULANGERIE DELFOSSE EECKHOUT\u0022 a pris une s\u00E9rie de d\u00E9cisions pour modifier ses statuts. Ces modifications incluent l\u0027application du Code des soci\u00E9t\u00E9s et des associations (CSA) \u00E0 compter du 1er janvier 2020, la conversion du capital en un compte de capitaux propres indisponible, la modification de la date de l\u0027exercice social et de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le changement de d\u00E9nomination en \u0022BOULANGERIE DELFOSSE\u0022, et l\u0027adoption de nouveaux statuts en conformit\u00E9 avec le CSA.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}