ASHOT TRANSPORT

{
  "stage": null,
  "notary": {
    "name": "Charles Huylebrouck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-18",
    "filing_date": "2023-04-14",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-03-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0892.504.720",
    "name_full": "ASHOT TRANSPORT",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Huylebrouck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering der aandeelhouders van ASHOT TRANSPORT heeft met eenparigheid van stemmen besloten om nieuwe statuten in het Nederlandse taal te aanvaarden, zonder dat de essenti\u00EBle elementen van de vennootschap worden gewijzigd. De nieuwe statuten bevestigen de rechtvorm, naam, zetel, doel en duur van de vennootschap, en regelen onder meer de aandelen, het bestuur, de algemene vergadering en het boekjaar.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-13",
    "filing_date": "2023-04-11",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-23",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.504.720",
        "name": "ASHOT TRANSPORT",
        "role": "other",
        "address": "Rue des Anciens Etangs 40, 1190 Forest",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A72, alin\u00E9a 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le capital lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale ont \u00E9t\u00E9 convertis en compte de capitaux propres indisponible, puis supprim\u00E9s pour \u00EAtre rendus disponibles pour distribution. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0892.504.720",
    "name_full": "ASHOT TRANSPORT",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027ASHOT TRANSPORT, tenue le 23 mars 2023, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de modifier les statuts afin de les mettre en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. Elle a notamment constat\u00E9 la transformation de la soci\u00E9t\u00E9 en SRL depuis le 1er janvier 2020, rendu disponibles les fonds du compte de capitaux propres statutairement indisponible, transf\u00E9r\u00E9 le si\u00E8ge social \u00E0 1780 Wemmel, Schoon Dal, 30, et adopt\u00E9 de nouveaux statuts en n\u00E9erlandais. Le notaire Charles HUYLEBROUCK a \u00E9t\u00E9 mandat\u00E9 pour \u00E9tablir et d\u00E9poser la coordination des statuts.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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    },
    {
      "kind": "director_in",
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        "name": "Meener BAGHDASARYAN ASHOT",
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        "birth_date": null
      }
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