LiTaYa

{
  "stage": null,
  "notary": {
    "name": "Emilie VAN DAELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-03",
    "filing_date": "2025-02-27",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport de l\u0027organe d\u0027administration pr\u00E9vu \u00E0 l\u0027article 5:121 \u00A71 du CSA.",
    "articles": [
      "5:121 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1017.435.572",
        "name": "LiTaYa",
        "role": "contributor",
        "address": "Xhos 7, 4163 Anthisnes",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121 \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": "Le nouvel apport s\u0027\u00E9l\u00E8ve \u00E0 157.000,00 \u20AC en esp\u00E8ces, int\u00E9gralement lib\u00E9r\u00E9s, portant ainsi le capital social de la soci\u00E9t\u00E9 de 3.000,00 \u20AC \u00E0 160.000,00 \u20AC.",
    "equity_transferred_eur": 157000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1017.435.572",
    "name_full": "LiTaYa",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emilie VAN DAELE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de LiTaYa a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer \u00E0 la r\u00E9daction du rapport de l\u0027organe d\u0027administration pr\u00E9vue \u00E0 l\u0027article 5:121 \u00A71 du CSA. Elle a \u00E9galement approuv\u00E9 un apport de 157.000,00 \u20AC en esp\u00E8ces, portant le capital social de la soci\u00E9t\u00E9 de 3.000,00 \u20AC \u00E0 160.000,00 \u20AC, sans cr\u00E9ation de nouvelles actions.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "notary": {
    "name": "Julie CANAVESI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "CONSTITUTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "constitution",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "4163 Anthisnes (Tavier), Xhos 7",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "KANG Thida"
  },
  "subject_company": {
    "kbo": "1017.435.572",
    "name_full": "LiTaYa",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie CANAVESI",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte authentique"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "KANG Thida"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "PETERS Nicolas",
    "grantor_name": null,
    "scope_summary": "Mandataire ad hoc pour disposer des fonds, signer des documents et proc\u00E9der aux formalit\u00E9s aupr\u00E8s de l\u0027administration de la TVA ou pour l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}