DBexponentiel

{
  "stage": null,
  "notary": {
    "name": "Olivier CASTERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0686.591.239",
        "name": "DBexponentiel",
        "role": "other",
        "address": "Impasse du Ronhieu 10, 4340 Awans",
        "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": "0686.591.239",
    "name_full": "DBexponentiel",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 DBexponentiel a pris des r\u00E9solutions pour adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, changer la forme l\u00E9gale en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL), fixer l\u0027adresse du si\u00E8ge, et adopter de nouveaux statuts d\u00E9taillant l\u0027objet, la dur\u00E9e, les capitaux propres, les titres, l\u0027administration et les assembl\u00E9es g\u00E9n\u00E9rales.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal \u2013 coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-01-02",
    "what_corrected": "Publication of the company\u0027s statutes",
    "prior_pub_number": "222"
  },
  "should_reroute_to_category": "statutes"
}