D.L.D.B.

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-07",
    "act_kind_objet": "Changement de gouvernance"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-07-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "WAKO S.A.",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0689.667.723",
        "name": "Co.OL Management",
        "role": "contributor",
        "address": "22, Avenue du Fr\u00EAne, 1020 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0443.341.567",
        "name": "D.L.D.B.",
        "role": "contributor",
        "address": "10, rue de l\u0027Innovation, 5020 Namur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VO CONSULTING",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "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": "0428.128.108",
    "name_full": null,
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "La SRL Co.OL Management",
    "person_name": null,
    "org_rep_person_name": "Olivier LEGENDRE"
  },
  "summary_narrative": "Par r\u00E9solutions \u00E9crites du 15 juillet 2024, l\u0027actionnaire unique a d\u00E9cid\u00E9 d\u0027approuver la d\u00E9mission de l\u0027administrateur de la soci\u00E9t\u00E9 WAKO S.A. et de nommer deux nouvelles soci\u00E9t\u00E9s, Co.OL Management et D.L.D.B., en qualit\u00E9 d\u0027administrateurs. Tous pouvoirs ont \u00E9t\u00E9 accord\u00E9s \u00E0 VO CONSULTING pour proc\u00E9der aux formalit\u00E9s de publication.",
  "co_filed_documents": [
    "les r\u00E9solutions \u00E9crites de l\u0027actionnaire unique prises en date du 15 juillet 2024",
    "la d\u00E9claration d\u0027absence de condamnation en vertu de la loi du 4 mai 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}