CLEAN & STEAM

{
  "stage": null,
  "notary": {
    "name": "Nathalie Stadsbader",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Galmaarden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-11",
    "filing_date": "2024-03-07",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0670.968.596",
        "name": "CLEAN \u0026 STEAM",
        "role": "other",
        "address": "Hershout 25 1570 Galmaarden",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72"
    ],
    "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": "0670.968.596",
    "name_full": "CLEAN \u0026 STEAM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Stadsbader",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van CLEAN \u0026 STEAM heeft beslissingen genomen om de statuten aan te passen aan de Wetboek van vennootschappen, het werkelijk gestort kapitaal en de wettelijke reserve om te zetten in een statutair onbeschikbare eigen vermogensrekening, de overdracht van aandelen vrij te maken, nieuwe statuten aan te nemen en de huidige zaakvoerder te ontslaan en herbenoemen als niet-statutair bestuurder.",
  "co_filed_documents": [
    "expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}