EmDev

{
  "stage": null,
  "notary": {
    "name": "Stephanie van der Beek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-04",
    "filing_date": "2025-07-02",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0553.476.159",
        "name": "EmDev",
        "role": "contributor",
        "address": "Rue de la Chap. Stevenaert(J.-S.) 108, 1370 Jodoigne",
        "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": "0553.476.159",
    "name_full": "EmDev",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie van der Beek",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 EmDev a d\u00E9lib\u00E9r\u00E9 et pris \u00E0 l\u0027unanimit\u00E9 deux r\u00E9solutions : la suppression d\u0027un compte de capitaux propres statutairement indisponible pour le rendre disponible pour des distributions futures, et la suppression de l\u0027article 6 des statuts avec adaptation de la num\u00E9rotation des articles.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1370 Jodoigne-Souveraine, rue de la Chapelle Stevenaert 108",
        "city": "Jodoigne",
        "region": "waals_gewest",
        "street": "rue de la Chapelle Stevenaert",
        "country": "BE",
        "postcode": "1370",
        "box_number": null,
        "street_number": "108",
        "locality_suffix": "Souveraine"
      },
      "old_address": {
        "raw": "1050 Ixelles, Chauss\u00E9e d\u0027Ixelles 324/8-9",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Ixelles",
        "country": "BE",
        "postcode": "1050",
        "box_number": "8-9",
        "street_number": "324",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion wallonne \u00E0 l\u2019adresse suivante 1370 Jodoigne-Souveraine, rue de la Chapelle Stevenaert 108.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bernard van der Beek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-08-22",
    "filing_date": "2023-08-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0553.476.159",
    "name_full": "EmDev",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fidiaz SA",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ]
}