Cover Project

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric BERG",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Evere",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-13",
    "filing_date": "2024-11-08",
    "act_kind_objet": "OBJET, DEMISSIONS, NOMINATIONS, DIVERS, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispense le Pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration justifiant la modification propos\u00E9e \u00E0 l\u0027objet de la soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 5:101 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0849.386.042",
        "name": "Cosy Heat",
        "role": "contributor",
        "address": "Clos des Pinsons 18, 1342 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "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": "0849.386.042",
    "name_full": "Cosy Heat",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric BERG",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 Cosy Heat a pris plusieurs r\u00E9solutions. Elle a d\u00E9cid\u00E9 d\u0027adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, de supprimer un compte de capitaux propres statutairement indisponible, de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u0022Cover Project\u0022 et de modifier l\u0027objet de la soci\u00E9t\u00E9. Enfin, elle a proc\u00E9d\u00E9 \u00E0 une refonte compl\u00E8te des statuts.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 rapport de l\u0027organe d\u2019administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}