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EXPLOITATIONS FORESTIERES DEUMER MARC

Actief
BV·Exploitatie van bossen· 39 jaar actief
Recogne,Le Serpont 31 ·6800 Libramont-Chevigny, België
BE 0430.528.758
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Alle aktes · 1 bijgewerkt 2 jaar geleden
2024
24-01-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Antoine Frippiat
Samenvatting: otherNotaris: Antoine Frippiat · Wellin
Technische details
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  "stage": null,
  "notary": {
    "name": "Antoine Frippiat",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wellin",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-22",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2023-12-30",
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0430.528.758",
    "name_full": "EXPLOITATIONS FORESTIERES DEUMER MARC",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Frippiat",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 EXPLOITATIONS FORESTIERES DEUMER MARC a d\u00E9cid\u00E9 de modifier ses statuts pour adapter la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 celle de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL), conform\u00E9ment \u00E0 la loi du 23 mars 2019. Cette d\u00E9cision inclut \u00E9galement la suppression du compte de capitaux propres statutairement indisponible et la d\u00E9l\u00E9gation de comp\u00E9tence \u00E0 l\u0027organe d\u0027administration pour distribuer des acomptes sur dividendes.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte modificatif des statuts du 30/12/2023.",
    "Statuts coordonn\u00E9s au 30/12/2023."
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2004-03-05",
    "what_corrected": "Statuts",
    "prior_pub_number": "2004-03-05/0037913"
  },
  "should_reroute_to_category": null
}