Flexisolutions

{
  "stage": null,
  "notary": {
    "name": "Ga\u00EBtan WAGEMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-30",
    "filing_date": "2024-04-26",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-12",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2024-04-12",
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.064.024",
        "name": "CLEAR GLASS",
        "role": "contributor",
        "address": "Rue du Village 71, 1070 Anderlecht",
        "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": "0422.064.024",
    "name_full": "CLEAR GLASS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan Wagemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CLEAR GLASS \u00BB a pris une s\u00E9rie de d\u00E9cisions pour modifier ses statuts. Ces d\u00E9cisions incluent le changement de nom en \u00AB Flexisolutions \u00BB, une adaptation de la forme l\u00E9gale, la suppression d\u0027un compte de capitaux propres indisponibles, et la r\u00E9daction de statuts enti\u00E8rement nouveaux pour les mettre en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. L\u0027objet social a \u00E9galement \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter ces changements.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}