DELISA RETAIL

{
  "stage": null,
  "notary": {
    "name": "No\u00E9mi EDRICH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-26",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2024-01-26",
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "The additional capital contribution is waived by a cash payment made by SRL BNT INTERNATIONAL on behalf of the shareholders.",
    "articles": [
      "5:120 \u00A7 2"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1002.653.564",
        "name": "DELISA RETAIL",
        "role": "contributor",
        "address": "Boulevard Sylvain Dupuis 433 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LIMA CONSULT",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BNT INTERNATIONAL",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A7 2"
    ],
    "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": "An additional capital contribution of 50,000 EUR is made to the company\u0027s own funds.",
    "equity_transferred_eur": 50000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1002.653.564",
    "name_full": "DELISA RETAIL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "No\u00E9mi EDRICH",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de DELISA RETAIL a pris la r\u00E9solution d\u0027augmenter le montant des capitaux propres de la soci\u00E9t\u00E9 de 50.000 \u20AC \u00E0 100.000 \u20AC. Cet apport suppl\u00E9mentaire de 50.000 \u20AC est r\u00E9alis\u00E9 sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 5:120 \u00A7 2 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}