Concept'House

{
  "stage": null,
  "notary": {
    "name": "Val\u00E9rie DHANIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u2019Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-20",
    "filing_date": "2024-02-16",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0637.858.340",
        "name": "Concept\u2019House",
        "role": "contributor",
        "address": "Boulevard de l\u0027Empereur 10, 1000 Bruxelles",
        "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": "0637.858.340",
    "name_full": "Concept\u2019House",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie DHANIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 SRL \u0022Concept\u2019House\u0022 a d\u00E9cid\u00E9 de modifier ses statuts pour les adapter au Code des soci\u00E9t\u00E9s et des associations, de supprimer un compte de capitaux propres indisponible, d\u0027ajouter une clause sur les acomptes sur dividende et d\u0027adopter de nouveaux statuts. Parall\u00E8lement, elle a proc\u00E9d\u00E9 \u00E0 la d\u00E9mission et \u00E0 la nomination de nouveaux administrateurs, et a confirm\u00E9 l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [
    "statuts coordonn\u00E9s au 16 f\u00E9vrier 2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}