RUZZI CONSTRUCTION

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  "stage": "completed",
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    "name": "Yves CLERCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-08",
    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0832.229.811",
        "name": "RUZZI CONSTRUCTION",
        "role": "contributor",
        "address": "Spreeuwenstraat 20, 3530 Houthalen-Helchteren",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "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": "0832.229.811",
    "name_full": "RUZZI CONSTRUCTION",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "summary_narrative": "De buitengewone algemene vergadering van RUZZI CONSTRUCTION heeft een beslissing genomen om de statutaire zetel aan te passen, de bepalingen inzake de algemene vergaderingen en het bestuursorgaan te wijzigen, en de mogelijkheid toe te voegen tot uitkering van interimdividenden en dagelijks bestuur. Er is ook een beslissing genomen tot omvorming van onbeschikbare vermogensrekeningen in beschikbare vermogensrekeningen, met inachtneming van de artikelen 5:142 en 5:143 WVV. Er is een voorstel gedaan tot vervanging van de volledige statutentekst, rekening houdend met recente wetswijzigingen en de g",
  "co_filed_documents": [
    "uitgifte van voormelde akte",
    "gecoordineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "60013104796",
        "name": "Luciano Ruzzi",
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      },
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    },
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      },
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        "kbo": "0832.229.811",
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    },
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      },
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      "via_org": {
        "kbo": "0832.229.811",
        "name": "Ruzzi Construction BV",
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      },
      "statutory": null,
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    }
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  "notary": {
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  },
  "act_meta": {
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    "filing_date": "2023-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.229.811",
    "name_full": "Ruzzi Construction",
    "legal_form": "BV"
  },
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}