CORDEXTRÊME

{
  "stage": null,
  "notary": {
    "name": "St\u00E9phane DELANGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0507.798.166",
        "name": "CORDEXTR\u00CAME",
        "role": "contributor",
        "address": "Rue des Ateliers Smulders 15, 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": 186,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0507.798.166",
    "name_full": "CORDEXTR\u00CAME",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CORDEXTR\u00CAME a adopt\u00E9 de nouvelles r\u00E9solutions. Elle a d\u00E9cid\u00E9 de conserver la forme SRL, de modifier son objet d\u0027activit\u00E9, et d\u0027adopter de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations (CSA). Ces statuts incluent des dispositions sur les apports, les actions, l\u0027administration, les assembl\u00E9es g\u00E9n\u00E9rales et la dissolution.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 14 novembre 2023",
    "le rapport de l\u0027organe dadministration",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}