EMBILCO

{
  "stage": "completed",
  "notary": {
    "name": "Ludovic du BUS de WARNAFFE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-12",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2025-06-12",
    "jurisdiction_to": null,
    "legal_form_after": null,
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "The assembly declares that the administrative body has established a report on the liquidity test as required by article 5:143 of the Code of companies and associations.",
    "articles": [
      "5:143"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.743.053",
        "name": "EMBILCO",
        "role": "contributor",
        "address": "Avenue Grandchamp 238 1150 Woluwe-Saint-Pierre",
        "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": [],
    "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": "0893.743.053",
    "name_full": "EMBILCO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ludovic du BUS de WARNAFFE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 EMBILCO a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une r\u00E9solution pour r\u00E9duire le compte des capitaux propres disponibles de 35 millions d\u0027euros. Cette r\u00E9duction sera r\u00E9alis\u00E9e par remboursement en esp\u00E8ces aux actionnaires, conform\u00E9ment \u00E0 l\u0027article 5:141 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "rapports"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}