BCP INDUSTRY

{
  "stage": null,
  "notary": {
    "name": "Rembert VAN Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongres-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-22",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.735.973",
        "name": "BCP INDUSTRY",
        "role": "other",
        "address": "Chemin d\u0027\u00C9ole 1, 7900 Leuze-en-Hainaut",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0446.735.973",
    "name_full": "BCP INDUSTRY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BCP INDUSTRY a pris une s\u00E9rie de r\u00E9solutions pour modifier ses statuts. Ces modifications incluent l\u0027adaptation des statuts au Code des soci\u00E9t\u00E9s, la conversion de certains comptes en capitaux propres, la fixation de l\u0027adresse du si\u00E8ge social, la suppression du si\u00E8ge social des statuts, l\u0027ajout de la tenue du registre des actions par voie \u00E9lectronique et la possibilit\u00E9 de se r\u00E9unir par voie \u00E9lectronique. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de deux g\u00E9rants et de nommer deux administrateurs non statutaires.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte pas encore enregistr\u00E9",
    "Procuration",
    "Coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}