LIBRAIRIE L' ECRITOIRE

{
  "stage": null,
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-19",
    "filing_date": "2024-02-15",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, MODIFICATION FORME"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0844.818.035",
        "name": "LIBRAIRIE L\u0027ECRITOIRE",
        "role": "other",
        "address": "Rue de Gouy 27 7160 Chapelle-lez-Herlaimont",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0844.818.035",
    "name_full": "LIBRAIRIE L\u0027 ECRITOIRE",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LIBRAIRIE L\u0027ECRITOIRE a pris les r\u00E9solutions suivantes : 1. Poursuite des activit\u00E9s \u2013 rapport : L\u0027organe d\u0027administration a \u00E9tabli un rapport sp\u00E9cial en ex\u00E9cution de l\u0027article 5:153 du Code des Soci\u00E9t\u00E9s et des Associations, proposant la poursuite des activit\u00E9s, qui a \u00E9t\u00E9 approuv\u00E9 par l\u0027actionnaire unique. 2. Capitaux propres : L\u0027actionnaire unique a d\u00E9cid\u00E9 que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 seront convertis en capitaux propres disponibles pour distribution. 3. Refonte des statuts : L\u0027actionnaire uni",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Rapport de l\u2019organe d\u2019administration sur la poursuite des activit\u00E9s",
    "Procuration",
    "Coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}