ELLA Consult

{
  "stage": null,
  "notary": {
    "name": "Yves DE CEUNYNCK",
    "firm_city": null,
    "firm_name": "Bogaerts \u0026 De Ceunynck",
    "office_city": "Diest",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-08",
    "filing_date": "2025-03-31",
    "act_kind_objet": "RECHTZETTING MATERI\u00CBLE VERGISSING"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0698.883.614",
        "name": "ELLA CONSULT",
        "role": "other",
        "address": "HOLLEWEG 5- 3294 MOLENSTEDE",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0698.883.614",
    "name_full": "ELLA CONSULT",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chris Maes",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van 28 november 2024 heeft een rechtzetting van een materi\u00EBle vergissing besloten. De vergadering verwijst naar een eerdere statutenwijziging van 29 november 2021, bekendgemaakt op 16 december 2021 onder referentienummer 21374520. In die wijziging werd onjuist vermeld dat het adres van de zetel te Ham was, terwijl het adres te Molenstede blijft.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2021-12-16",
    "what_corrected": "Statutenwijziging met een onjuist vermeld adres van de zetel",
    "prior_pub_number": "21374520"
  },
  "should_reroute_to_category": null
}