CHATO HELSEN

{
  "stage": null,
  "notary": {
    "name": "Tine Landuydt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-27",
    "filing_date": "2024-03-25",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0806.697.431",
        "name": "CHATO HELSEN",
        "role": "other",
        "address": "Brusselsesteenweg 310, 3020 Herent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71, eerste en de",
      "39, \u00A72, tweede lid"
    ],
    "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": "0806.697.431",
    "name_full": "CHATO HELSEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tine Landuydt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 8 maart 2024 van de buitengewone algemene vergadering van de vennootschap CHATO HELSEN beslist over wijzigingen in de statuten, waaronder de behoud van de rechtsvorm BV, een omzetting van kapitaal en reserve in eigen vermogensrekeningen, en de opheffing van een statutair onbeschikbare eigen vermogensrekening. De vergadering heeft ook besloten om volledig nieuwe statuten aan te nemen die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "afschrift van de akte van 08/03/2024",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}