LICA MODA

{
  "stage": null,
  "notary": {
    "name": "Beno\u00EEt BODSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0812.368.664",
        "name": "LICA MODA",
        "role": "other",
        "address": "Rue Limnander 20, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Les statuts sont simplement adapt\u00E9s aux nouvelles dispositions du Code des soci\u00E9t\u00E9s et des associations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0812.368.664",
    "name_full": "LICA MODA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt BODSON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 LICA MODA, si\u00E9geant \u00E0 Anderlecht, a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Elle a notamment supprim\u00E9 le compte de capitaux propres statutairement indisponible, d\u00E9sormais disponible pour des distributions futures. De nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s, sans modification de l\u0027objet social. L\u0027assembl\u00E9e a \u00E9galement renouvel\u00E9 la nomination de Monsieur XIA Yingwei comme administrateur non statutaire, et a confirm\u00E9 l\u0027adresse du si\u00E8ge social \u00E0 1070 Anderlecht, Rue Limnander 20. Toutes les r\u00E9solutions ont \u00E9",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Limnanderstraat 20, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "limnanderstraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "limnanderstraat 15- 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "limnanderstraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2022-04-20",
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce 20/04/2022, il est convenu ce qui suit: Les membres pr\u00E9sent de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Limnanderstraat 20, 1070 Anderlecht",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "XIA YINGWEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-04-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0812.368.664",
    "name_full": "LICA MODA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "XIA YINGWEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": []
}