LUMINA INDUSTRIES

{
  "stage": null,
  "notary": {
    "name": "Stefaan LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.028.566",
        "name": "LUMINA INDUSTRIES",
        "role": "contributor",
        "address": "Slabbaardstraat-Noord 88, 8870 Izegem",
        "is_foreign": false,
        "legal_form": "BV",
        "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": "0446.028.566",
    "name_full": "LUMINA INDUSTRIES",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefaan LAGA",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van LUMINA INDUSTRIES heeft een buitengewone vergadering gehouden om de statuten te wijzigen, de rechtsvorm te behouden, het boekjaar te verlengen en aan te passen aan de wetgeving. De vergadering heeft ook besluiten genomen over de opheffing van de statutair onbeschikbare eigen vermogensrekening, de zetel van de vennootschap te bevestigen en de bestuursmandaten van Hildegarde Desimpelaere en Jan Scherrens bevestigd.",
  "co_filed_documents": [
    "expeditie van de akte dd. 23 november 2023",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}