Samenvatting:
completedNotaris:
Philippe MALHERBE · Eupen
Technische details
{
"stage": "completed",
"notary": {
"name": "Philippe MALHERBE",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-23",
"filing_date": "2024-02-21",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, DEMISSIONS,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": null
},
"conversion": {
"effective_date": "2023-12-20",
"jurisdiction_to": null,
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"jurisdiction_from": null,
"legal_form_before": null
},
"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0648.948.608",
"name": "TD-IMMO",
"role": "contributor",
"address": "Rue des Censes,Sourbrodt 26 : 4950 Waimes",
"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": 100,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0648.948.608",
"name_full": "TD - IMMO",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Malherbe",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TD-IMMO \u00BB a pris les r\u00E9solutions suivantes : mise en conformit\u00E9 avec le Code des Soci\u00E9t\u00E9s et des Associations (CSA), suppression du compte d\u2019apports propres indisponibles et cr\u00E9ation d\u2019un compte d\u2019apports propres disponibles pour distribution, et adoption de nouveaux statuts en conformit\u00E9 avec le CSA.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}