Skone

{
  "stage": null,
  "notary": {
    "name": "Etienne PAUL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Roche",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-27",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0787.786.785",
        "name": "SKONE",
        "role": "other",
        "address": "Rue de Harz\u00E9 8 : 6980 La Roche-en-Ardenne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Artimmas",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.813.474",
        "name": "SRL CAMPIGN LOHAN",
        "role": "other",
        "address": "6980 La Roche-en-Ardenne, route d\u0027Houffalize 20 A",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0787.786.785",
    "name_full": "Skone",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Etienne PAUL",
    "org_rep_person_name": null
  },
  "summary_narrative": "This act is a rectification of a previous publication in the Belgian Moniteur regarding the modification of the statutes of the company \u0022SKONE\u0022. The correction addresses three material errors: the date of the extraordinary general meeting\u0027s receipt, the accidental inclusion of a clause concerning a manager named \u0022Artimmas\u0022 who is not a manager of Skone, and the confirmation of the permanent representative of Skone.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-05-28",
    "what_corrected": "Errors in the publication of the modification of the statutes of the company \u0022SKONE\u0022 due to material errors.",
    "prior_pub_number": "0085860"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom DEWULF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.813.474",
        "name": "SRL CAMPING LOHAN",
        "address": "Route d\u0027Houffalize, 20A, 6980 La Roche-en-Ardenne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Tom DEWULF, pr\u00E9qualifi\u00E9 et qui accepte, est d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la SRL SKONE en sa qualit\u00E9 d\u0027administrateur de: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C CAMPING LOHAN ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "On Omet (...) COMPOSITION DE L\u0027ASSEMBLEE On Omet (...) ORDRE DU JOUR",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Etienne PAUL",
    "firm_city": null,
    "firm_name": "PAUL \u0026 PICARD",
    "office_city": "La Roche-en-Ardenne",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-06",
    "filing_date": "2022-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-19",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0787.786.785",
    "name_full": "SKONE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Etienne PAUL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Etienne PAUL",
    "firm_city": null,
    "firm_name": "SRL PAUL \u0026 PICARD",
    "office_city": "La Roche-en-Ardenne",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-06",
    "filing_date": "2022-06-28",
    "act_kind_objet": "Traduction objet social - modification statuts pour confirmer \u00E9tablissement"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0787.786.785",
        "name": "SKONE",
        "role": "contributor",
        "address": "Rue de Harz\u00E9, 8, 6980 La Roche-en-Ardenne",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0787.786.785",
    "name_full": "SKONE",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Etienne PAUL",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 SKONE, dont le si\u00E8ge \u00E9tait en Flandre, a transf\u00E9r\u00E9 son si\u00E8ge social en Wallonie par d\u00E9cision de son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19/01/2024. L\u0027acte notari\u00E9 du 15/10/2024, qui contient les nouveaux statuts, a \u00E9t\u00E9 publi\u00E9 aux annexes du Moniteur belge le 06/06/2024 pour corriger une publication pr\u00E9c\u00E9dente du 16/02/2024.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-02-16",
    "what_corrected": "Traduction objet social - modification statuts pour confirmer \u00E9tablissement si\u00E8ge social vers la r\u00E9gion wallonne",
    "prior_pub_number": "24085860"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6980 La Roche-en Ardenne, Rue de Harz\u00E9 8",
        "city": "La Roche-en Ardenne",
        "region": "waals_gewest",
        "street": "Rue de Harz\u00E9",
        "country": "BE",
        "postcode": "6980",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kinderlaan 1 bus 501, 8620 Nieuwpoort",
        "city": "Nieuwpoort",
        "region": "vlaams_gewest",
        "street": "Kinderlaan",
        "country": "BE",
        "postcode": "8620",
        "box_number": "501",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Met algemeenheid van stemmen wordt het adres van de maatschappelijke zetel verplaatst van 8620 Nieuwpoort, Kinderlaan 1 bus 501 naar 6980 La Roche-en Ardenne, Rue de Harz\u00E9 8 en dit vanaf heden.",
      "region_changed": true,
      "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": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-16",
    "filing_date": "2024-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-01-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0787.786.785",
    "name_full": "Skone",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maene Coralie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat de voorzitter van het voorlezen van het verslag van het bestuursorgaan",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": "23374355",
        "name": "DEWULF Tom",
        "address": "8670 Koksijde, Hostenstraat 31",
        "birth_date": "1987-05-09",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor onbepaalde duur: - de heer DEWULF Tom, geboren te Oostende op 9 mei 1987, wonende te 8670 Koksijde, Hostenstraat 31.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Stephanie VANMAELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nieuwpoort",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-20",
    "filing_date": "2023-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-07-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-07-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-07-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-07-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-07-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-07-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.786.785",
    "name_full": "Skone",
    "legal_form": "BV"
  },
  "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": [
    "expeditie van de akte dd. 11 juli 2023.",
    "geco\u00F6rdineerde statuten met lijst publicatiedata."
  ],
  "corrected_publication_numac": null
}