DISTRIFARM

{
  "stage": null,
  "notary": {
    "name": "Philippe Defauw",
    "firm_city": null,
    "firm_name": "Defauw \u0026 Park geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-14",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0867.025.788",
    "name_full": "DISTRIFARM",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0689.864.988",
    "org_name": "Defauw \u0026 Park geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": "Philippe Defauw"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 DISTRIFARM, en date du 14 novembre 2023, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de modifier les statuts de la soci\u00E9t\u00E9 afin de les adapter aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Ces modifications incluent la suppression de la valeur nominale des actions, la conversion du capital lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en un compte de capitaux propres statutairement indisponible, ainsi que la transformation du capital non lib\u00E9r\u00E9 en un compte \u0027apports non appel\u00E9s\u0027. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de supprimer le compte de capitaux propr",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal dd. 14/11/2023",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Henri Lemaire 21 te 7911 Frasnes-lez-Anvaing",
        "city": "Frasnes-lez-Anvaing",
        "region": "waals_gewest",
        "street": "Rue Henri Lemaire",
        "country": "BE",
        "postcode": "7911",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Waregemstraat 456 te 8540 Deerlijk",
        "city": "Deerlijk",
        "region": "vlaams_gewest",
        "street": "Waregemstraat",
        "country": "BE",
        "postcode": "8540",
        "box_number": null,
        "street_number": "456",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Verwijzend naar het verslag van de bijzondere algemene vergadering, gehouden ten zetel dd. 01/02/2023, werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 01/02/2023 de zetel van de vennootschap te verplaatsen van de : Waregemstraat 456 te 8540 Deerlijk naar \u0022Rue Henri Lemaire 21 te 7911 F",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kristof Naessens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deerlijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-28",
    "filing_date": "2023-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0867.025.788",
    "name_full": "DISTRIFARM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": null,
    "org_rep_person_name": "Sabine Holvoet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het rechtspersonenregister",
    "Bekendmaking in de bijlagen bij het Belgisch Staatsblad",
    "Verslag van de bijzondere algemene vergadering"
  ]
}