leroy assurfinance

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  "stage": null,
  "notary": {
    "name": "Jonathan FLAMENG",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ch\u00E2telet",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-04",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0870.082.179",
        "name": "LEROY ASSURFINANCE",
        "role": "contributor",
        "address": "5060 Sambreville, Avenue de la Lib\u00E9ration 61",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0734.606.041",
        "name": "FAMILY CONSEILS",
        "role": "contributor",
        "address": "5060 Sambreville, Avenue de la Lib\u00E9ration 61",
        "is_foreign": false,
        "legal_form": "SRL",
        "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": 186,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0870.082.179",
    "name_full": "leroy assurfinance",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 LEROY ASSURFINANCE a d\u00E9lib\u00E9r\u00E9 et adopt\u00E9 des r\u00E9solutions pour adapter les statuts de la soci\u00E9t\u00E9 au Code des soci\u00E9t\u00E9s et des associations. Ces modifications incluent la cr\u00E9ation de deux classes d\u0027actions (A et B), l\u0027adoption de nouveaux statuts, le renouvellement de la nomination d\u0027un administrateur et la confirmation de l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Maniscalco Michel",
        "address": "rue de la Larronnerie 63 \u00E0 5060 Auvelais",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 2 janvier 2022 acte la d\u00E9mission de Monsieur Maniscalco Michel domicill\u00E9 rue de la Larronnerie 63 \u00E0 5060 Auvelais de son poste de g\u00E9rant avec effet au 01 janvier 2022 et lui donne d\u00E9charge compl\u00E8te pour son mandat exerc\u00E9 durant l\u0027ann\u00E9e \u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-11",
    "filing_date": "2022-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-01-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0870.082.179",
    "name_full": "leroy assurfinance",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicky Detry",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}