CRAFTEKE

{
  "stage": "completed",
  "notary": {
    "name": "Pamela Carrette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-01",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2023-12-01",
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e constate que le livre 14 du code des soci\u00E9t\u00E9s et des associations ne s\u2019applique pas \u00E0 la pr\u00E9sente transformation, de sorte qu\u2019il n\u2019y a pas lieu d\u2019\u00E9tablir de rapport \u00E0 cet effet.",
    "articles": [
      "14"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0675.667.554",
        "name": "OXYKUBE",
        "role": "contributor",
        "address": "Chauss\u00E9e de Louvain 242, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71 alin\u00E9a 1 et 3",
      "6:1",
      "41 \u00A7 1er",
      "41\u00A74"
    ],
    "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": "0675.667.554",
    "name_full": "OXYKUBE",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pamela Carrette",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 coop\u00E9rative OXYKUBE a d\u00E9cid\u00E9 de modifier ses statuts pour les adapter au Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 a \u00E9t\u00E9 transform\u00E9e en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL). Le capital a \u00E9t\u00E9 converti en capitaux propres, et la d\u00E9nomination a \u00E9t\u00E9 chang\u00E9e en CRAFTEKE. De nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s, incluant des dispositions sur la forme l\u00E9gale, la d\u00E9nomination, le si\u00E8ge, l\u0027objet, la dur\u00E9e, les capitaux propres, les titres, l\u0027administration, l\u0027exercice social, la dissolution et diverses dispositions.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}