ESCLAPIOS

{
  "stage": null,
  "notary": {
    "name": "Philippe DUPUIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-08",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-11-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0869.614.502",
        "name": "ESCLAPIOS",
        "role": "other",
        "address": "Rue de Leernes(GTX) 198, 6030 Charleroi",
        "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": "0869.614.502",
    "name_full": "ESCLAPIOS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DUPUIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ESCLAPIOS a \u00E9t\u00E9 convoqu\u00E9e pour rectifier une erreur mat\u00E9rielle dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e du 9 mai 2023. L\u0027erreur concernait la lib\u00E9ration du capital, qui \u00E9tait stipul\u00E9e comme partielle alors qu\u0027elle \u00E9tait en r\u00E9alit\u00E9 compl\u00E8te. L\u0027actionnaire unique a confirm\u00E9 que le capital de 148.800 EUR a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9 et converti en capitaux propres, et a ordonn\u00E9 la suppression de la mention erron\u00E9e dans les statuts.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-05-15",
    "what_corrected": "Correction of a material error in the resolution regarding the capital being partially released instead of fully released.",
    "prior_pub_number": "23344868"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CHRISTOPHE Jean-Louis Daniel Donald",
        "address": "6030 Goutroux (Charleroi), Rue de Leernes, 198",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Cet expos\u00E9 est unanimement reconnu exact par l\u2019actionnaire unique, qui a pris les r\u00E9solutions suivantes.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CHRISTOPHE Jean-Louis Daniel Donald",
        "address": "6030 Goutroux (Charleroi), Rue de Leernes, 198",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sixi\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat de Monsieur CHRISTOPHE Jean-Louis en tant qu\u2019 administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe DUPUIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-15",
    "filing_date": "2023-05-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0869.614.502",
    "name_full": "ESCLAPIOS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DUPUIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}