M-C OPALE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beaufays",
        "region": null,
        "street": "Rue des Sept Collines",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Fabry",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "l\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de la Rue Fabry 23 \u00E0 4000 Li\u00E8ge vers la Rue des Sept Collines, 53 \u00E0 4052 Beaufays."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.969.081",
    "name_full": "M-C OPALE",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christine DOME",
    "firm_city": null,
    "firm_name": "Anne Fran\u00E7oise HONHON et Christine D\u00D4ME, Notaires associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-10",
    "filing_date": "2024-03-26",
    "act_kind_objet": "Apports en num\u00E9raie suppl\u00E9mentaire"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-28",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2024-02-28",
    "jurisdiction_to": null,
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 \u00E0 l\u0027unanimit\u00E9 aux rapports pr\u00E9vus par les articles 5:121\u00A71 et 5:121\u00A72 du Code des soci\u00E9t\u00E9s et des associations, ainsi qu\u0027au d\u00E9lai de quinze jours de l\u0027article 5:129.",
    "articles": [
      "5:121\u00A71",
      "5:121\u00A72",
      "5:128",
      "5:130",
      "5:129"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0822.969.081",
        "name": "M-\u0421 \u041E\u0420ALE",
        "role": "contributor",
        "address": "Rue Fabry 23 \u00E0 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GEMIP",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "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": 6000,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0822.969.081",
    "name_full": "M-\u0421 \u041E\u0420ALE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine DOME",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 M-\u0421 \u041E\u0420ALE a approuv\u00E9 une augmentation de capitaux propres de 600.000 euros, suivie de la cr\u00E9ation de 6.000 nouvelles actions. La soci\u00E9t\u00E9 anonyme GEMIP a souscrit \u00E0 cette augmentation pour un montant de 600.000 euros et a re\u00E7u les nouvelles actions en contrepartie. L\u0027assembl\u00E9e a \u00E9galement modifi\u00E9 l\u0027article 5 des statuts pour refl\u00E9ter ces apports.",
  "co_filed_documents": [
    "copie certifi\u00E9 conforme du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0822.969.081",
    "name_full": "M-C OPALE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PRETER Marie-Christine Elisabeth Andr\u00E9e Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame DE PRETER Marie-Christine Elisabeth Andr\u00E9e Ghislaine, n\u00E9e \u00E0 Wauthier-Brain",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE PRETER Marie-Christine Elisabeth Andr\u00E9e Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame DE PRETER Marie-Christine Elisabeth Andr\u00E9e Ghislaine, n\u00E9e \u00E0 Wauthier-Brain",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.969.081",
    "name_full": "M-C OPALE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.969.081",
    "name_full": "M-C OPALE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Rue Fabry",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Place de Bronckart",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "Conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, la g\u00E9rante unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Place de Bronckart 22 \u00E0 4000 Li\u00E8ge vers Rue Fabry 23 \u00E0 4000 Li\u00E8ge. Cette d\u00E9cision entre en vigueur \u00E0 partir du 23 janvier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.969.081",
    "name_full": "M-C OPALE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 310000,
      "currency": "EUR",
      "after_eur": 328600,
      "delta_eur": 310000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-11-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cent dix mille euros (310.000 EUR) pour le porter de dix-huit mille six cents euros (\u20AC 18.600,00) \u00E0 trois cent vingt-huit mille six cents euros (328.600 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.969.081",
    "name_full": "M-C OPALE",
    "legal_form": "SPRL"
  }
}