ELEVAGE DES SEPT VALLONS

{
  "stage": null,
  "notary": {
    "name": "Bernard CESAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stavelot",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-27",
    "filing_date": "2025-08-25",
    "act_kind_objet": "OBJET, SIEGE SOCIAL, ASSEMBLEE GENERALE, DIVERS,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-13",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.142.754",
        "name": "FAUCONNIER ALAIN",
        "role": "other",
        "address": "Chauss\u00E9e de la Seigneurie 160, 4800 Verviers",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:101",
      "39, \u00A71",
      "39, \u00A72"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027op\u00E9ration concerne uniquement la modification des statuts, notamment la conversion du capital en euros, la suppression du compte de capitaux propres statutairement indisponible, la modification de la d\u00E9nomination sociale et de l\u0027objet social.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0439.142.754",
    "name_full": "FAUCONNIER ALAIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard CESAR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 FAUCONNIER ALAIN, tenue le 13 ao\u00FBt 2025, a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Elle a notamment modifi\u00E9 la d\u00E9nomination sociale en \u00AB ELEVAGE DES SEPT VALLONS \u00BB, modifi\u00E9 l\u0027objet social, converti le capital en euros, supprim\u00E9 le compte de capitaux propres statutairement indisponible, et adopt\u00E9 de nouveaux statuts. L\u0027administrateur actuel a \u00E9t\u00E9 renouvel\u00E9 pour une dur\u00E9e illimit\u00E9e.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte",
    "Statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}