Brave Minds

{
  "stage": "completed",
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-29",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, OBJET, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-07",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2024-02-07",
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration justifiant la proposition de modifier l\u0027objet de la soci\u00E9t\u00E9.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0884.895.663",
        "name": "CONTINUOUS IMPROVEMENT",
        "role": "contributor",
        "address": "1390 Grez-Doiceau R.d.Weert-Saint-Georges 239",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A72"
    ],
    "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": "0884.895.663",
    "name_full": "CONTINUOUS IMPROVEMENT",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine GILLARDIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 CONTINUOUS IMPROVEMENT a pris une s\u00E9rie de r\u00E9solutions pour modifier sa forme juridique, son objet, sa d\u00E9nomination et ses statuts. Elle a converti les capitaux propres en comptes de capitaux propres, modifi\u00E9 l\u0027objet de la soci\u00E9t\u00E9 pour inclure la gestion de biens mobiliers et immobiliers, et chang\u00E9 sa d\u00E9nomination en \u00AB Brave Minds \u00BB. De plus, de nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s, incluant des dispositions sur l\u0027administration, les actions, et la dissolution.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "rapport de l\u0027organe d\u0027administration sur la modification de l\u0027objet"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}