HCO.ENERGY SPRL

{
  "stage": "completed",
  "notary": {
    "name": "Delphine COGNEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2023-12-19",
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0542.936.516",
        "name": "HCO.ENERGY SPRL",
        "role": "contributor",
        "address": "Avenue Albert Ier 54, 1342 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A7 1 alin\u00E9a 1 et 3",
      "39, \u00A7 2, deuxi\u00E8me al"
    ],
    "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": "0542.936.516",
    "name_full": "HCO.ENERGY SPRL",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delphine COGNEAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de HCO.ENERGY SPRL a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de transformer la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) en adaptant ses statuts au Code des Soci\u00E9t\u00E9s et des Associations. Elle a \u00E9galement modifi\u00E9 la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB HCO.ENERGY \u00BB et a adopt\u00E9 de nouveaux statuts. Enfin, elle a accept\u00E9 la d\u00E9mission des g\u00E9rants actuels et nomm\u00E9 Monsieur BRAIBANT Jo\u00EBl et Madame VANDEWALLE Anne comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte et statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}