KOMSER

{
  "stage": null,
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-27",
    "filing_date": "2024-03-24",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0647.651.479",
    "name_full": "KOMSER",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KOMSER \u00BB a pris les r\u00E9solutions suivantes : la soci\u00E9t\u00E9 a pris la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL), le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale ont \u00E9t\u00E9 convertis en un compte de capitaux propres statutairement indisponible, et la partie non encore lib\u00E9r\u00E9e du capital a \u00E9t\u00E9 convertie en un compte de capitaux propres \u0022apports non appel\u00E9s\u0022. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts de rendre ces fonds disponible",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8sverbal",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Renkin n\u00B045 \u00E0 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Renkin",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Vandermeersch n\u00B06 \u00E0 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Vandermeersch",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Rue Vandermeersch n\u00B06 \u00E0 1030 Schaerbeek.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-25",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0647.651.479",
    "name_full": "KOMSER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "YUMER Ayshe",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": []
}