LIANDUR

{
  "stage": "completed",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Le rapport de l\u0027organe d\u0027administration et du r\u00E9viseur d\u0027entreprises a \u00E9t\u00E9 \u00E9tabli en application des articles 5:121 \u00A71 et 5:133 \u00A71 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121 \u00A71",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0768.320.370",
        "name": "LIANDUR",
        "role": "contributor",
        "address": "Rue de la Cimenterie 1, 7022 Mons",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.925.059",
        "name": "Moore Audit SRL",
        "role": "other",
        "address": "Kortrijkstraat 145, 8560 Wevelgem",
        "is_foreign": true,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133 \u00A7 1"
    ],
    "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": "L\u0027apport en nature consiste en une augmentation du pair comptable de chaque action actuelle, sans \u00E9mission d\u0027actions nouvelles. L\u0027apport suppl\u00E9mentaire en nature sera r\u00E9alis\u00E9 par l\u0027apport par les actionnaires de leurs cr\u00E9ances certaines, liquides et exigibles qu\u0027ils d\u00E9tiennent \u00E0 l\u0027encontre de la Soci\u00E9t\u00E9.",
    "equity_transferred_eur": 5900000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0768.320.370",
    "name_full": "LIANDUR",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LIANDUR a pris des d\u00E9cisions concernant un apport en nature et un apport suppl\u00E9mentaire en nature. L\u0027apport en nature a \u00E9t\u00E9 examin\u00E9 par le r\u00E9viseur d\u0027entreprises Moore Audit SRL, qui a conclu que les modes d\u0027\u00E9valuation appliqu\u00E9s conduisent \u00E0 une valeur d\u0027apport correspondant au moins \u00E0 celle mentionn\u00E9e dans le projet d\u0027acte. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 d\u0027augmenter le compte de capitaux propres de 5.900.000,00 EUR par un apport en nature sans \u00E9mission de nouvelles actions, r\u00E9alis\u00E9 par l\u0027apport des cr\u00E9ances des actionn",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "trois procurations",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur d\u0027entreprises"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}