SEMANO INVEST

{
  "stage": null,
  "notary": {
    "name": "Benoit BOSMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chapelle-lez-Herlaimont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-08",
    "act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Dispense est donn\u00E9e de donner lecture du rapport de l\u2019organe d\u2019administration exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u2019objet conform\u00E9ment \u00E0 l\u2019article 5:101 du code.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0878.744.378",
        "name": "SEMANO INVEST",
        "role": "contributor",
        "address": "Rue Peignies 30, 1480 Tubize",
        "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": 186,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0878.744.378",
    "name_full": "SEMANO INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SEMANO INVEST a d\u00E9lib\u00E9r\u00E9 et adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions. Ces r\u00E9solutions visent \u00E0 adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du code des soci\u00E9t\u00E9s et des associations, \u00E0 modifier son objet social, \u00E0 coordonner les statuts, \u00E0 limiter le compte de capitaux propres statutairement indisponible \u00E0 6.200 euros, et \u00E0 proc\u00E9der \u00E0 la d\u00E9mission et \u00E0 la nomination d\u0027un administrateur non statutaire.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte modification du 06/11/2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}