SMILE OPEN SOURCE SOLUTIONS

{
  "stage": null,
  "notary": {
    "name": "C\u00E9cile LAMMERHIERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chaumont-Gistoux",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-20",
    "filing_date": "2024-03-18",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0839.622.201",
        "name": "SMILE OPEN SOURCE SOLUTIONS",
        "role": "contributor",
        "address": "Avenue de Broqueville 12 bte 7 : 1150 Woluwe-Saint-Pierre",
        "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": "0839.622.201",
    "name_full": "SMILE OPEN SOURCE SOLUTIONS",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "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 la soci\u00E9t\u00E9 SMILE OPEN SOURCE SOLUTIONS a pris une s\u00E9rie de r\u00E9solutions pour adapter ses statuts au Code des Soci\u00E9t\u00E9s et des Associations. Les modifications incluent le transfert du si\u00E8ge social, l\u0027adaptation de la forme l\u00E9gale, la confirmation et la conversion du capital social, la suppression d\u0027un compte de capitaux propres indisponible, la conversion du mandat des g\u00E9rants en administrateurs, la nomination d\u0027un nouvel administrateur, et la modification des r\u00E8gles de cession d\u0027actions.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte modifica-tif",
    "une coordination des statuts \u00E0 la date du 14 mars 2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-03-16",
    "what_corrected": "Article 2, alin\u00E9a 1er des statuts",
    "prior_pub_number": "22035474"
  },
  "should_reroute_to_category": "statutes"
}