ELREY

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-16",
    "filing_date": "2024-07-12",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "The assembly took knowledge of the reports of the administration and the company auditor, as required by articles 5:121 and 5:133 of the Code of Companies and Associations, regarding the in-kind contribution.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0728.658.555",
        "name": "ELREY",
        "role": "contributor",
        "address": "Rue Van Eyck 44, 1000 Bruxelles",
        "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": [
      "5:121",
      "5:133"
    ],
    "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": "The company accepts additional contributions in kind from its shareholders, consisting of claims totaling 3,500,000.00 EUR, without issuing new shares.",
    "equity_transferred_eur": 3500000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0728.658.555",
    "name_full": "ELREY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R\u00C9GIS CAZIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 ELREY a pris \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions concernant des apports en nature. Les actionnaires ont apport\u00E9 des cr\u00E9ances pour un montant total de 3.500.000,00 \u20AC, sans \u00E9mission d\u0027actions nouvelles. L\u0027assembl\u00E9e a \u00E9galement conf\u00E9r\u00E9 tous pouvoirs aux administrateurs et au notaire pour les d\u00E9marches subs\u00E9quentes.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "Rapport de l\u2019organe d\u0027administration",
    "Rapport du r\u00E9viseur d\u0027entreprises",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}