MyCuisine

{
  "stage": null,
  "notary": {
    "name": "Olivier CASTERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-12",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Modification forme juridique, statuts (traduction, coordination, autres"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-11-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "MYCUISINE",
        "role": "other",
        "address": "4100-Seraing, Voie du Belv\u00E9d\u00E8re, 2",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0700.397.309",
    "name_full": "MYCUISINE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier CASTERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notari\u00EBle akte van 2 november 2022 bevestigt de resultaten van de buitengewone algemene vergadering van de vennootschap MYCUISINE. De vergadering heeft de onmiddellijke aftreding van de statutaire manager Romain Philippe De Ridder vastgesteld en Gilles Diederickx benoemd als niet-statutair bestuurder. Daarnaast is de wettelijke vorm van de vennootschap gewijzigd van een vennootschap met beperkte aansprakelijkheid naar een vennootschap met beperkte aansprakelijkheid (SRL) en zijn de statuten aangepast, met inbegrip van de benoeming, het zetel en de objecten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-07-27",
    "what_corrected": "Publication of the act",
    "prior_pub_number": "2018-07-27/0323502"
  },
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "DE RIDDER Romain Philippe",
        "address": "52066 - Aachen (Allemagne), Eupener Strae, 1C.",
        "birth_date": "1989-01-02",
        "profession": null,
        "birth_place": "Karlsruhe, DE"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "prendre acte de la d\u00E9mission \u00E0 la fonction de g\u00E9rant statutaire avec effet imm\u00E9diat de Monsieur DE RIDDER Romain Philippe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Olivier CASTERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-16",
    "filing_date": "2022-11-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0700.397.309",
    "name_full": "MyCuisine",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier CASTERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal \u2013 coordination des statuts"
  ],
  "corrected_publication_numac": null
}