C.B.T. CONCEPT

{
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    "name_full": "C.B.T. CONCEPT",
    "_kbo_extracted_mismatch": "0419.281.708"
  }
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{
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-15",
    "filing_date": "2021-04-13",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, STATUTS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-03-31",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2021-01-01",
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite simple"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0812.028.471",
        "name": "C.B.T. CONCEPT",
        "role": "demerged",
        "address": "Rue Uyttenhove 71/73, 1090 Jette",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite simple",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "14:4",
      "14:5",
      "14:6",
      "5:142",
      "5:143"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 action nouvelle de la SRL pour 1 action ancienne de la SCS",
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 en commandite simple est transf\u00E9r\u00E9 \u00E0 la nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, y compris les capitaux propres et les actions existantes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0812.028.471",
    "name_full": "C.B.T. CONCEPT",
    "legal_form": "Soci\u00E9t\u00E9 en commandite simple"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de C.B.T. CONCEPT, soci\u00E9t\u00E9 en commandite simple, s\u0027est r\u00E9unie le 31 mars 2021 \u00E0 Bruxelles, pr\u00E9sid\u00E9e par Madame DURAKU Vanessa. Elle a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transformer la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en conservant le m\u00EAme nom, si\u00E8ge, objet et capitaux propres. Les 100 actions existantes ont \u00E9t\u00E9 \u00E9chang\u00E9es contre 100 actions nouvelles. Le g\u00E9rant, Madame ROMAN Corina, a d\u00E9missionn\u00E9, et a \u00E9t\u00E9 nomm\u00E9e administrateur de la nouvelle soci\u00E9t\u00E9. Les rapports du g\u00E9rant et du reviseur d\u0027entreprises ont \u00E9t\u00E9 soumis \u00E0 l\u0027assembl\u00E9e conform\u00E9ment \u00E0",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 mars 2021",
    "Procurations des associ\u00E9s (annexes 1 \u00E0 5)",
    "Rapport du reviseur d\u0027entreprises (annexe 6)",
    "Rapport du g\u00E9rant (annexe 7)",
    "Texte coordonn\u00E9 des statuts de la nouvelle SRL"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "TIMIS ION",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0812.028.471",
    "name_full": "C.B.T. CONCEPT"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-11-22",
    "filing_date": "2016-11-09",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-10-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0812.028.471",
    "name_full": "C.B.T. CONCEPT",
    "legal_form": "soci\u00E9t\u00E9 en commandite simple",
    "_kbo_filled_from_list": true
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte corrige une omission survenue lors de la publication au Moniteur belge de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 octobre 2016. Il est indiqu\u00E9 que Mr. JUNICA JULAIN, initialement pr\u00E9vu comme associ\u00E9 \u00E0 compter du 1er octobre 2016, n\u0027a pas assist\u00E9 \u00E0 l\u0027assembl\u00E9e et a d\u00E9clar\u00E9 verbalement qu\u0027il n\u0027\u00E9tait plus int\u00E9ress\u00E9. Cette rectification est publi\u00E9e en compl\u00E9ment.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2016-10-10",
    "what_corrected": "omission du nom de Mr. JUNICA JULAIN comme associ\u00E9 en date du 01.10.2016, qui n\u0027a pas pu assister \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "prior_pub_number": "16159395"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "BERECU ALEXANDRU CONSTANTIN",
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        "birth_date": null
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  "subject_company": {
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    "name_full": "C.B.T. CONCEPT"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "FANICA ILAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "kind": "director_in",
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        "name": "ILAS FAN ICA",
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        "rrn": null,
        "name": "NICOLAE Calvun",
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      "kind": "director_out",
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        "name": "LAURAN FLORIN CALIN",
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        "name": "CALVUN NICOLAE-MIHAITA",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Mihali Ilie",
        "address": null,
        "birth_date": null
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        "name": "Fanica Gavrilescu",
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