Samenvatting:
completedNotaris:
Charles HUYLEBROUCK · Bruxelles
Technische details
{
"stage": "completed",
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-24",
"filing_date": "2024-01-22",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": true
},
"conversion": {
"effective_date": "2020-01-01",
"jurisdiction_to": null,
"legal_form_after": "SRL",
"jurisdiction_from": null,
"legal_form_before": null
},
"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0880.716.250",
"name_full": "Noutie\u0027s",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles HUYLEBROUCK",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Noutie\u0027s a pris une s\u00E9rie de r\u00E9solutions \u00E0 l\u0027unanimit\u00E9. La premi\u00E8re r\u00E9solution constate la transformation de la soci\u00E9t\u00E9 en Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL) depuis le 1er janvier 2020. La deuxi\u00E8me r\u00E9solution d\u00E9cide de rendre disponibles les comptes de capitaux propres statutairement indisponibles, cr\u00E9\u00E9s en application de la loi du 23 mars 2019. La troisi\u00E8me r\u00E9solution modifie l\u0027objet de la soci\u00E9t\u00E9 pour le mettre en conformit\u00E9 avec les r\u00E8gles d\u00E9ontologiques m\u00E9dicales actuelles. La quatri\u00E8me r\u00E9solution adopte de nouveaux statuts sans modifie",
"co_filed_documents": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}