THELEME

{
  "stage": "completed",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE , notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-08",
    "act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-26",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2023-12-26",
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.204.286",
        "name": "THELEME",
        "role": "contributor",
        "address": "Avenue des Lilas,Ham 95C bte 01 : 5190 Jemeppe-sur-Sambre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72, alin\u00E9a 3"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 750,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0421.204.286",
    "name_full": "THELEME",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. de GRAVE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB THELEME \u00BB a d\u00E9cid\u00E9 de modifier les r\u00E8gles internes de l\u0027organe d\u2019administration, d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations tout en conservant la forme l\u00E9gale SRL, d\u0027adopter des statuts compl\u00E8tement nouveaux, de mettre fin \u00E0 la fonction des g\u00E9rants actuels et de proc\u00E9der \u00E0 leur renouvellement comme administrateurs non statutaires, et de confirmer l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "5 procurations",
    "historique \u002B coordination"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}