GEOFIVE

{
  "stage": null,
  "notary": {
    "name": "St\u00E9phane DELANGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-24",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.473.046",
        "name": "GEOFIVE",
        "role": "other",
        "address": "Rue Foresti\u00E8re 12, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71, alin\u00E9a 1 et ",
      "39, \u00A72, alin\u00E9a 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027op\u00E9ration consiste en une modification des statuts de la soci\u00E9t\u00E9, notamment en mati\u00E8re de capital social, de compte de capitaux propres indisponibles et de distribution de dividendes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0892.473.046",
    "name_full": "GEOFIVE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur PENNEMAN Raoul",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 GEOFIVE, r\u00E9unie le 21 d\u00E9cembre 2023, a adopt\u00E9 de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations. Elle a d\u00E9cid\u00E9 de conserver la forme l\u00E9gale SRL, de supprimer le compte de capitaux propres statutairement indisponible, de permettre la distribution d\u0027acomptes sur dividendes, et de modifier les dispositions relatives au capital social et aux r\u00E9serves. Ces d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "Statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}