DECOVERT

{
  "stage": null,
  "notary": {
    "name": "Astrid Grosfils",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lodelinsart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-03",
    "filing_date": "2024-08-29",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-08-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.359.316",
    "name_full": "DECOVERT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Astrid Grosfils",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DECOVERT, Monsieur VANDER STRAETEN St\u00E9phane, a adopt\u00E9 des r\u00E9solutions en vue de la modification des statuts de la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 5:82 du Code des soci\u00E9t\u00E9s et des associations. Ces modifications incluent l\u0027adaptation des statuts aux dispositions du nouveau Code, la suppression d\u0027un compte de capitaux propres statutairement indisponible, la suppression de la r\u00E9serve l\u00E9gale, et la possibilit\u00E9 de distributions intercalaires. Les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s et sont conformes au Code des soci\u00E9t\u00E9s et des associations. ",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Combattants, 95 \u00E0 1340 Ottignies",
        "city": "Ottignies",
        "region": "waals_gewest",
        "street": "Avenue des Combattants",
        "country": "BE",
        "postcode": "1340",
        "box_number": null,
        "street_number": "95",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue L\u00E9on Dekaise 8/B, 1342 Limelette",
        "city": "Limelette",
        "region": "waals_gewest",
        "street": "Rue L\u00E9on Dekaise",
        "country": "BE",
        "postcode": "1342",
        "box_number": null,
        "street_number": "8/B",
        "locality_suffix": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte \u00E9galement le transfert du si\u00E8ge social de la Srl Decovert de la rue L\u00E9on Dekaise 8/B, 1342 Limelette vers l\u0027adresse suivante: Avenue des Combattants, 95 \u00E0 1340 Ottignies et ce, \u00E0 dater du 31 mai 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "St\u00E9phane Vander Straeten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ottignies",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-05-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.359.316",
    "name_full": "Decovert",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane Vander Straeten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 mai 2023"
  ]
}