MATHEMAP

{
  "stage": "completed",
  "notary": {
    "name": "Roxane NOTARPIETRO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-10",
    "filing_date": "2024-04-08",
    "act_kind_objet": "ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-26",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2024-03-26",
    "jurisdiction_to": null,
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme de droit public"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.655.268",
        "name": "MATHEMAP",
        "role": "contributor",
        "address": "Rue des Fiefs 4, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71, alin\u00E9a 1 et ",
      "14 :1 et suivants"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1250,
    "real_estate_included": false,
    "patrimony_description": "La transformation se fait sur base de la situation active et passive de la soci\u00E9t\u00E9, arr\u00EAt\u00E9e au 31 d\u00E9cembre 2023.",
    "equity_transferred_eur": 54120.66,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0450.655.268",
    "name_full": "MATHEMAP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roxane NOTARPIETRO",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 MATHEMAP a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de transformer sa forme l\u00E9gale en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Cette transformation, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, conserve l\u0027identit\u00E9 juridique de la soci\u00E9t\u00E9 et son capital. Les 1.250 actions repr\u00E9sentant les capitaux propres sont r\u00E9parties entre les actionnaires proportionnellement.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte, avec son annexe",
    "le rapport justificatif de l\u2019organe d\u2019administration, avec la situation active et passive",
    "le rapport du r\u00E9viseur d\u0027entreprise",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}