DELAW-IMMO

{
  "notary": {
    "name": "Carole MOUREAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louveign\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-20",
    "filing_date": "2024-06-18",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Bakertilly",
    "ibr_number": null,
    "individual_name": "Anne DORTHU"
  },
  "subject_company": {
    "kbo": "0677.494.223",
    "name_full_after": "DELAW-IMMO",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DELAW-IMMO",
    "current_zetel_raw": "Rue de l\u0027Esplanade(LVG) 45 : 4141 Sprimont",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, onze mille neuf cent trente (11.930) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, onze mille neuf cent trente (11.930) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carole MOUREAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avant enregistrement",
    "statuts coordonn\u00E9s",
    "rapport du r\u00E9viseur d\u0027entreprise",
    "rapport sp\u00E9cial de l\u0027organe d\u0027administration"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 11930,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 11830,
        "label": "actions nouvelles",
        "rights_summary": "M\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes, avec participation aux b\u00E9n\u00E9fices attribu\u00E9s d\u00E8s la prochaine assembl\u00E9e g\u00E9n\u00E9rale.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-03-26",
    "previous_mb_reference": null
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Hugues AMORY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louveign\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-28",
    "filing_date": "2024-03-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique a d\u00E9clar\u00E9 avoir re\u00E7u pr\u00E9alablement aux pr\u00E9sentes un exemplaire des rapports \u00E9nonc\u00E9s dans l\u0027ordre du jour, conform\u00E9ment aux articles 5:121, 5:133, 7:179 et 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0677.494.223",
        "name": "DELAW-IMMO",
        "role": "recipient",
        "address": "Rue de l\u0027Esplanade(LVG) 45 : 4141 Sprimont",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Bakertilly",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "R\u00E9gine DELPERDANGE",
        "role": "contributor",
        "address": "4141 Louveign\u00E9 (Sprimont), rue de l\u0027Esplanade 45",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133",
      "5:120"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027apport en nature concerne un entrep\u00F4t sur et avec terrain, situ\u00E9 rue de la L\u00E9gende 37 \u00E0 Louveign\u00E9, d\u0027une superficie de 37a 87ca.",
    "equity_transferred_eur": 419000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0677.494.223",
    "name_full": "DELAW-IMMO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hugues AMORY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de DELAW-IMMO a approuv\u00E9 un apport en nature de l\u0027immeuble sis rue de la L\u00E9gende 37 \u00E0 Louveign\u00E9, pour une valeur de 419.000 \u20AC, sans \u00E9mission d\u0027actions nouvelles. L\u0027organe d\u0027administration a pr\u00E9sent\u00E9 les rapports pr\u00E9alables requis par le Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avant enregistrement",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprise"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}