CF Consultech

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ce rapport, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB REWISE \u00BB, repr\u00E9sent\u00E9e par Monsieur Pascal CELEN, r\u00E9viseur d\u2019entreprises associ\u00E9, en date du 17 juin 2025, conclut en ces termes : [on omet]",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CLOSSET Fr\u00E9d\u00E9ric",
        "address": "4890 Thimister-Clermont, rue Ren\u00E9 Rutten 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur CLOSSET Fr\u00E9d\u00E9ric, pr\u00E9nomm\u00E9, domicili\u00E9 \u00E0 4890 Thimister-Clermont, rue Ren\u00E9 Rutten 3, ici pr\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne pleine et enti\u00E8re d\u00E9charge au g\u00E9rant d\u00E9missionnaire pr\u00E9cit\u00E9 pour l\u2019ex\u00E9cution de son mandat pendant l\u2019exercice social en cours jusqu\u2019\u00E0 ce jour, ainsi que pour les exercices pr\u00E9c\u00E9dents pour lesquels il n\u2019y a pas eu prise d\u2019acte de la d\u00E9charge.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Doroth\u00E9e BERGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "THIMISTER-CLERMONT",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.902.676",
    "name_full": "CF Consultech Scomm",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Doroth\u00E9e BERGS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Doroth\u00E9e BERGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "THIMISTER-CLERMONT",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-23",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-18",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2025-06-18",
    "jurisdiction_to": null,
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e prend acte et dispense le Pr\u00E9sident et la Notaire soussign\u00E9e de donner lecture du rapport justificatif de l\u2019organe d\u2019administration et du rapport du r\u00E9viseur d\u2019entreprises.",
    "articles": [
      "14:3",
      "14:5"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0767.902.676",
        "name": "CF Consultech Scomm",
        "role": "contributor",
        "address": "Rue Ren\u00E9 Rutten 3, 4890 Thimister-Clermont",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:2",
      "14:3",
      "14:5"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La transformation de la forme juridique de la soci\u00E9t\u00E9 en une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0767.902.676",
    "name_full": "CF Consultech Scomm",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Doroth\u00E9e BERGS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 CF Consultech Scomm a d\u00E9cid\u00E9 de transformer sa forme juridique en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle a \u00E9galement proc\u00E9d\u00E9 \u00E0 la modification de la d\u00E9nomination de la soci\u00E9t\u00E9, au transfert de son si\u00E8ge, et \u00E0 la suppression du compte de capitaux propres statutairement indisponible.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}