VITAL PROJECTS SOLUTIONS

{
  "stage": null,
  "notary": {
    "name": "Victoria DONNER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Hulpe",
    "is_associated": false
  },
  "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": "2023-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0711.991.975",
        "name": "VITAL PROJECTS SOLUTIONS",
        "role": "contributor",
        "address": "Chemin du Cyclotron 6, 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71, alin\u00E9a 1 et ",
      "39, \u00A72, alin\u00E9a 2",
      "39, \u00A72, deuxi\u00E8me ali",
      "39, \u00A72, troisi\u00E8me al"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 186,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0711.991.975",
    "name_full": "VITAL PROJECTS SOLUTIONS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Victoria DONNER",
    "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 VITAL PROJECTS SOLUTIONS \u00BB a pris plusieurs r\u00E9solutions. Elle a d\u00E9cid\u00E9 d\u0027adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations, de supprimer un compte de capitaux propres statutairement indisponible et de le rendre disponible pour des distributions futures. De nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet de la soci\u00E9t\u00E9. La mission a \u00E9t\u00E9 donn\u00E9e \u00E0 Ma\u00EEtre Victoria DONNER et Ma\u00EEtre Ysaline D",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le texte des statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}