MOBIPHAR S.C.S.

{
  "stage": "completed",
  "notary": {
    "name": "Benoit ODIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-27",
    "filing_date": "2023-11-23",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-21",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2023-11-21",
    "jurisdiction_to": null,
    "legal_form_after": "soci\u00E9t\u00E9 en commandite",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite simple"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0899.958.674",
        "name": "MOBIPHAR S.C.S.",
        "role": "contributor",
        "address": "Rue du Soldat Larivi\u00E8re(Jod.) 49, 1370 Jodoigne",
        "is_foreign": false,
        "legal_form": "S.C.S.",
        "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": "0899.958.674",
    "name_full": "MOBIPHAR S.C.S.",
    "legal_form": "S.C.S."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit ODIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap MOBIPHAR S.C.S. heeft op 21 november 2023 een algemene vergadering gehouden om haar juridische vorm te wijzigen van \u0027Soci\u00E9t\u00E9 en commandite simple\u0027 naar \u0027soci\u00E9t\u00E9 en commandite\u0027. De vergadering, waarin alle aandeelhouders aanwezig waren, heeft unaniem besloten de statuten aan te passen en de nieuwe vorm te aannemen, met effectief vanaf 21 november 2023.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Hermans",
        "address": null,
        "birth_date": null,
        "profession": "G\u00E9rant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, tenue le 20 juin 2022 acte la nomination suivante: Dans le cadre de la repr\u00E9sentation de la soci\u00E9t\u00E9 pour ses fonctions, l\u0027Assembl\u00E9e nomme au titre de repr\u00E9sentant permanent, Monsieur Olivier HERMANS qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-20",
    "act_kind_objet": "Nomination repr\u00E9sentant permanent"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.958.674",
    "name_full": "Mobiphar SCS",
    "legal_form": "SCS"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires tenue le 20 juin 2022"
  ],
  "corrected_publication_numac": null
}