PLEIN VENT

{
  "stage": null,
  "notary": {
    "name": "Armand FASSIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Spa",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-14",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.341.139",
        "name": "PLEIN VENT",
        "role": "contributor",
        "address": "Meiz-Route de Spa 44, 4960 Malmedy",
        "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": 750,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.341.139",
    "name_full": "PLEIN VENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Armand FASSIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 PLEIN VENT a pris une s\u00E9rie de r\u00E9solutions pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations. Elle a modifi\u00E9 l\u0027objet de la soci\u00E9t\u00E9 pour inclure des activit\u00E9s de vente et n\u00E9goce d\u0027objets anciens, mat\u00E9riaux et brocante, ainsi que l\u0027exploitation de biens immobiliers. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 d\u0027adopter de nouveaux statuts, d\u0027\u00E9mettre 750 actions en r\u00E9mun\u00E9ration des apports et de pr\u00E9ciser l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte authentique (en ce compris le rapport)",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}