F.C.P.

{
  "stage": null,
  "notary": {
    "name": "Benjamin MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mettet",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0547.776.717",
        "name": "F.C.P.",
        "role": "contributor",
        "address": "Rue des Bl\u00E9s, Graux 20, 5640 Mettet",
        "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": "0547.776.717",
    "name_full": "F.C.P.",
    "legal_form": "SRL"
  },
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    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 F.C.P. a pris \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions. Elle a d\u00E9cid\u00E9 d\u0027adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, de supprimer un compte de capitaux propres statutairement indisponible, d\u0027\u00E9tendre l\u0027objet social de la soci\u00E9t\u00E9, et d\u0027adopter des statuts compl\u00E8tement nouveaux. De plus, elle a nomm\u00E9 le notaire Benjamin MICHAUX pour \u00E9tablir et signer la coordination des statuts, mis fin \u00E0 la fonction du g\u00E9rant actuel en le nommant administrateur non statutaire, et a confirm\u00E9 l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte",
    "Coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "DESMET Annie",
        "address": "rue des Bl\u00E9s 20 \u00E0 5640 Graux",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "la d\u00E9mission de ses fonctions de g\u00E9rant de madame DESMET Annie, domicili\u00E9e rue des Bl\u00E9s 20 \u00E0 5640 Graux.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "DESMET Annie",
        "address": "rue des Bl\u00E9s 20 \u00E0 5640 Graux",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne \u00E0 madame DESMET Annie pleine et enti\u00E8re d\u00E9charge de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CNOCKAERT Fran\u00E7ois",
        "address": "rue du Poirier-Saint-Etienne 12 \u00E0 5640 Graux",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": "2023-01-01",
      "evidence_quote": "la nomination de monsieur CNOCKAERT Fran\u00E7ois, domicili\u00E9 rue du Poirier-Saint-Etienne 12 \u00E0 5640 Graux, au poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
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      "person": {
        "rrn": null,
        "name": "CNOCKAERT Fran\u00E7ois",
        "address": "rue du Poirier-Saint-Etienne 12 \u00E0 5640 Graux",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "la nomination de monsieur CNOCKAERT Fran\u00E7ois, domicili\u00E9 rue du Poirier-Saint-Etienne 12 \u00E0 5640 Graux, au poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fosses-la-Ville",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0547.776.717",
    "name_full": "F.C.P",
    "legal_form": "SRL"
  },
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    "person_name": "Cnockaert Fran\u00E7ois",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}