LECLERCQ HOLDING

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 923000.0,
      "delta_eur": 893000.0,
      "before_eur": 30000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Gr\u00E9goire LECLERCQ",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 89300,
          "contribution_amount_eur": 893000.0
        }
      ],
      "share_emission": {
        "agio_eur": 893000.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 89300,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 10.0
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 893000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois Angenot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Welkenraedt",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-16",
    "filing_date": "2024-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-12-05",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "3R Leboutte \u0026 Co",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "H\u00E9l\u00E8ne Reuchamps"
  },
  "subject_company": {
    "kbo": "1002.365.732",
    "name_full": "LECLERCQ HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte du 5 d\u00E9cembre 2024",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Gr\u00E9goire LECLERCQ",
      "role": "aandeelhouder",
      "n_shares": 89300,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois Angenot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Welkenraedt",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-16",
    "filing_date": "2024-12-12",
    "act_kind_objet": "DIVERS, CAPITAL, ACTIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-05",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2024-12-05",
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "Un rapport sur l\u0027op\u00E9ration a \u00E9t\u00E9 r\u00E9dig\u00E9 par le conseil d\u0027administration conform\u00E9ment aux articles 5.121 et 5.133 du CSA.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1002.365.732",
        "name": "LECLERCQ HOLDING",
        "role": "contributor",
        "address": "Rue de la Cit\u00E9 101, 4800 Verviers",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LECLERQ FUNERAIRE",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COGEPRO",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "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": 89300,
    "real_estate_included": false,
    "patrimony_description": "Augmentation de capital par apport en nature d\u0027une cr\u00E9ance (143.000,00 \u20AC) et d\u0027actions (750.000,00 \u20AC).",
    "equity_transferred_eur": 893000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1002.365.732",
    "name_full": "LECLERCQ HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "3R Leboutte \u0026 Co",
    "person_name": null,
    "org_rep_person_name": "H\u00E9l\u00E8ne Reuchamps"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 LECLERCQ HOLDING a pris des r\u00E9solutions pour augmenter son capital de 893.000,00 \u20AC par apport en nature de cr\u00E9ances et d\u0027actions. Le capital a \u00E9t\u00E9 port\u00E9 \u00E0 923.000,00 \u20AC par l\u0027\u00E9mission de 89.300 actions nouvelles. Les statuts ont \u00E9t\u00E9 modifi\u00E9s et des pouvoirs ont \u00E9t\u00E9 donn\u00E9s au conseil d\u0027administration pour l\u0027ex\u00E9cution de ces r\u00E9solutions.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 5 d\u00E9cembre 2024",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Fran\u00E7ois Angenot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Welkenraedt",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-16",
    "filing_date": "2024-12-12",
    "act_kind_objet": "DIVERS, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "3R Leboutte \u0026 Co",
    "ibr_number": null,
    "individual_name": "H\u00E9l\u00E8ne Reuchamps"
  },
  "subject_company": {
    "kbo": "1002.365.732",
    "name_full_after": "LECLERCQ HOLDING",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "LECLERCQ HOLDING",
    "current_zetel_raw": "Rue de la Cit\u00E9 101 4800 Verviers",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts est remplac\u00E9 par un texte pr\u00E9cisant l\u0027\u00E9mission de 92.300 actions en r\u00E9mun\u00E9ration des apports et l\u0027\u00E9galit\u00E9 des droits de chaque action.",
      "new_text": "En r\u00E9mun\u00E9ration des apports,nonante-deux mille trois cent actions (92.300 actions) ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Angenot",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 5 d\u00E9cembre 2024",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action donne droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 92300,
    "shares_before": null,
    "capital_after_eur": 923000.0,
    "capital_before_eur": 30000.0,
    "share_classes_after": [
      {
        "count": 89300,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "Chaque action donne droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}