Domaine de Donstiennes

{
  "stage": "completed",
  "notary": {
    "name": "Pierre HAMES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "NAMUR",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-25",
    "filing_date": "2025-02-21",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance des rapports du r\u00E9viseur d\u0027entreprises et de l\u0027organe d\u0027administration, dont les conclusions sont bas\u00E9es sur les articles 5:133 et 5:120 \u00A72 du CSA, pour l\u0027op\u00E9ration d\u0027augmentation des capitaux propres par apport en nature.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0804.673.990",
        "name": "Domaine de Donstiennes",
        "role": "contributor",
        "address": "Rue du Ch\u00E2teau(DON) 36, 6536 Thuin",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "RSM Belgium SRL",
        "role": "other",
        "address": "1180 Uccle, Chauss\u00E9e de Waterloo, 1151",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133",
      "5:120 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une augmentation des capitaux propres par apport en nature, o\u00F9 les actionnaires apportent des biens immobiliers en contrepartie de l\u0027augmentation du capital.",
    "equity_transferred_eur": 179962.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0804.673.990",
    "name_full": "Domaine de Donstiennes",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre HAMES",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Domaine de Donstiennes \u00BB a pris les r\u00E9solutions suivantes : augmenter les capitaux propres de 20.000 EUR \u00E0 199.962 EUR par apport en nature de biens immobiliers, et conf\u00E9rer tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions et l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts.",
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal modificatif",
    "texte des statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}