Au N° 3

{
  "stage": "completed",
  "notary": {
    "name": "Anne MICHEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas (Tilleur)",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "OBJET, DIVERS, STATUTS (TRADUCTION, COORDINATION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2023-12-22",
    "jurisdiction_to": "BE",
    "legal_form_after": "SRL",
    "jurisdiction_from": "BE",
    "legal_form_before": "SPRL"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "Les actionnaires dispensent le notaire de reproduire textuellement le rapport du 21 d\u00E9cembre 2023.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0669.756.096",
        "name": "Au N\u00B03",
        "role": "contributor",
        "address": "Rue des D\u00E9port\u00E9s 103, 4800 Verviers",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "0669.756.096",
    "name_full": "Au N\u00B03",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne MICHEL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u0022Au N\u00B03\u0022 a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes : adapter la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 la responsabilit\u00E9 limit\u00E9e (SRL), mettre \u00E0 jour les statuts pour les mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations, maintenir un compte de capitaux propres statutairement indisponible, pr\u00E9voir un acompte sur dividendes, modifier l\u0027objet de la soci\u00E9t\u00E9, adopter de nouveaux statuts, transf\u00E9rer le si\u00E8ge d\u0027exploitation \u00E0 Eupen, renouveler les mandats d\u0027administrateurs, conf\u00E9rer des pouvoirs aux administrateurs et au notaire, et d\u00E9po",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des D\u00E9port\u00E9s 103, 4800 Verviers",
        "city": "Verviers",
        "region": "waals_gewest",
        "street": "Rue des D\u00E9port\u00E9s",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Mitoyenne 3, 4837 Baelen",
        "city": "Baelen",
        "region": "waals_gewest",
        "street": "Rue Mitoyenne",
        "country": "BE",
        "postcode": "4837",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Transfert du si\u00E8ge social \u00E0 l\u0027adresse Rue des D\u00E9port\u00E9s 103, 4800 Verviers et ce \u00E0 partir du 01.02.2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-20",
    "filing_date": "2023-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-01-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0669.756.096",
    "name_full": "SION VERVE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Montulet Virginie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 20/02/2023 - Annexes du Moniteur belge"
  ]
}