SEMSA

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "PALA M\u0415\u041D\u041C\u0415\u0422",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "G\u00DCNER SUKRAN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 125,
          "contribution_amount_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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-05",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-05-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.568.848",
    "name_full": "SEMSA",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
    "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "PALA M\u0415\u041D\u041C\u0415\u0422",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "G\u00DCNER SUKRAN",
      "role": null,
      "n_shares": 125,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": null,
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-29",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0462.568.848",
    "name_full": "SEMSA",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SEMSA a pris des r\u00E9solutions pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations. Cela inclut la conversion du capital lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en capitaux propres indisponibles, la suppression de ce compte pour rendre les fonds disponibles, et l\u0027adoption de nouveaux statuts en concordance avec la loi sans modifier l\u0027objet de la soci\u00E9t\u00E9. Les r\u00E9solutions confirment \u00E9galement la fonction des g\u00E9rants actuels sous la d\u00E9nomination d\u0027administrateurs, fixent l\u0027adresse du si\u00E8ge, et confient des pouvoirs sp\u00E9c",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8sverbal ; procurations",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}