RM-TECH

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 100001.0,
      "delta_eur": 100000.0,
      "before_eur": 1.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1010,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 100000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Laurence H\u00C9BRANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marche-en-Famenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-04",
    "filing_date": "2024-07-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-06-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0782.410.809",
    "name_full": "RM-TECH",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expedition du proc\u00E8s-verbal",
    "Historique et statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5530 Yvoir, Gayolle, 20",
        "city": "Yvoir",
        "region": "waals_gewest",
        "street": "Gayolle",
        "country": "BE",
        "postcode": "5530",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Salet, Bioul 12A bte 3 : 5537 Anh\u00E9e",
        "city": "Anh\u00E9e",
        "region": "waals_gewest",
        "street": "Rue de Salet",
        "country": "BE",
        "postcode": "5537",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Laurence H\u00C9BRANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marche-en-Famenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-04",
    "filing_date": "2024-07-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-06-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0782.410.809",
    "name_full": "RM-TECH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence H\u00C9BRANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal",
    "Historique et statuts coordonn\u00E9s"
  ]
}

{
  "notary": {
    "name": "Laurence H\u00C9BRANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marche-en-Famenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-04",
    "filing_date": "2024-07-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS, SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0782.410.809",
    "name_full_after": "RM-TECH",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "RM-TECH",
    "current_zetel_raw": "Rue de Salet, Bioul 12A bte 3 : 5537 Anh\u00E9e",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter l\u0027\u00E9mission de 1.010 actions en contrepartie des apports suppl\u00E9mentaires.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, mille dix (1.010) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence H\u00C9BRANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal",
    "Historique et statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte inclut des modifications aux statuts, le capital, les actions et le si\u00E8ge social, notamment une augmentation de capital et un d\u00E9placement du si\u00E8ge.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1010,
    "shares_before": 10,
    "capital_after_eur": 100001.0,
    "capital_before_eur": 1.0,
    "share_classes_after": [
      {
        "count": 1010,
        "label": "actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Laurence H\u00C9BRANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marche-en-Famenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-04",
    "filing_date": "2024-07-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0782.410.809",
        "name": "RM-TECH",
        "role": "contributor",
        "address": "Rue de Salet, Bioul 12A bte 3 : 5537 Anh\u00E9e",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "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": 1010,
    "real_estate_included": false,
    "patrimony_description": "Appor ts suppl\u00E9mentaires de cent mille euros (100.000,00 \u20AC) int\u00E9gralement souscrits et lib\u00E9r\u00E9s par un versement en esp\u00E8ces.",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0782.410.809",
    "name_full": "RM-TECH",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence H\u00C9BRANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 RM-TECH a approuv\u00E9 des apports suppl\u00E9mentaires de 100.000 euros contre l\u0027\u00E9mission de 1.010 actions, modifi\u00E9 l\u0027article 5 des statuts, coordonn\u00E9 les statuts, et d\u00E9plac\u00E9 son si\u00E8ge social \u00E0 Yvoir.",
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal",
    "Historique et statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue De Salet 12 a Bt 3 \u00E0 5537 Bioul",
        "city": "Bioul",
        "region": "waals_gewest",
        "street": "De Salet",
        "country": "BE",
        "postcode": "5537",
        "box_number": "3",
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Haute 10a 5524 Gerin",
        "city": "Gerin",
        "region": "waals_gewest",
        "street": "Haute",
        "country": "BE",
        "postcode": "5524",
        "box_number": null,
        "street_number": "10a",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25/03/2024, celle-ci accepte le transfert de l\u0027adresse du si\u00E8ge sociale de la rue Haute 10 a 5524 Gerin vers la nouvelle adresse rue De Salet 12 a Bt 3 \u00E0 5537 Bioul.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-26",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0782.410.809",
    "name_full": "RM TECH",
    "legal_form": "sarl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PDA NiGor",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADNINISTRATEUR"
  },
  "co_filed_documents": []
}