Samenvatting:
otherNotaris:
Jean-Frédéric VIGNERON · Wavre
Technische details
{
"stage": null,
"notary": {
"name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-27",
"filing_date": "2024-03-25",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-03-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0677.525.204",
"name": "MCL DERWA CONSULTING",
"role": "contributor",
"address": "Rue de Varsovie 19, 1400 Nivelles",
"is_foreign": false,
"legal_form": "SRL",
"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": 100,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0677.525.204",
"name_full": "MCL DERWA CONSULTING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MCL DERWA CONSULTING \u00BB a pris les r\u00E9solutions suivantes : adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations, adaptation de la forme l\u00E9gale et du capital de la soci\u00E9t\u00E9, d\u00E9missions et nominations.",
"co_filed_documents": [
"une exp\u00E9dition conforme du PV du 21/03/2024",
"statuts coordonn\u00E9s en date du 21/03/2024"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}