GILLES ARBEAU

{
  "stage": null,
  "notary": {
    "name": "Ga\u00EBtan WAGEMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-26",
    "filing_date": "2024-01-24",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0632.525.320",
        "name": "GILLES ARBEAU",
        "role": "contributor",
        "address": "Avenue Charle-Albert 12, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:101",
      "39 \u00A71",
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": "The act involves a complete restructuring of the company\u0027s statutes, including a modification of the object, adaptation of the legal form, and a capital operation converting capital into a reserve account.",
    "equity_transferred_eur": 5000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0632.525.320",
    "name_full": "GILLES ARBEAU",
    "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 GILLES ARBEAU \u00BB a pris une s\u00E9rie de d\u00E9cisions pour r\u00E9organiser ses statuts. Cela inclut la modification de l\u0027objet social, l\u0027adaptation de la forme l\u00E9gale, une op\u00E9ration de capitaux propres, la refonte compl\u00E8te des statuts pour les mettre en conformit\u00E9 avec le nouveau Code des soci\u00E9t\u00E9s et des associations, ainsi que la d\u00E9mission et le renouvellement des g\u00E9rants.",
  "co_filed_documents": [
    "procuration Gilles ARBEAU",
    "rapport de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}