ENERO

{
  "stage": null,
  "notary": {
    "name": "Nicolas Rousseaux",
    "firm_city": null,
    "firm_name": "Nicolas Rousseaux, Notaire",
    "office_city": "Charleroi",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "ASSEMBLEE GENERALE, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0712.566.849",
        "name": "ENERO",
        "role": "other",
        "address": "6140 Fontaine-l\u2019Ev\u00EAque, Rue du Repos num\u00E9ro 55",
        "is_foreign": false,
        "legal_form": "SRL",
        "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": "0712.566.849",
    "name_full": "ENERO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas ROUSSEAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ENERO a \u00E9t\u00E9 convoqu\u00E9e pour d\u00E9lib\u00E9rer sur l\u0027ordre du jour qui suit : 1.D\u00E9cision d\u0027adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations. 2. D\u00E9cision de supprimer le compte de capitaux propres statutairement indisponibles dans les statuts et de le mettre \u00E0 disposition pour des distributions futures. 3. Rapport justificatif et modification de l\u0027objet. 4. Modification de la clause sur la cessibilit\u00E9 des actions, en pr\u00E9voyant un agr\u00E9ment de la part de tous les actionnaires en cas de cess",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}