DEMARMOIS

{
  "stage": null,
  "notary": {
    "name": "Jean-Philippe HENRY",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-24",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renoncer \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit et \u00E0 toute autre formalit\u00E9 pr\u00E9vue par l\u0027article 5:121 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121 \u00A7 2",
      "5:121 \u00A7 1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0816.736.040",
        "name": "DEMARMOIS",
        "role": "contributor",
        "address": "Rue Foucaumont(VSA) 109 : 7812 Ath",
        "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": "0816.736.040",
    "name_full": "DEMARMOIS",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe HENRY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 DEMARMOIS a pris une s\u00E9rie de d\u00E9cisions pour modifier ses statuts. Ces modifications incluent l\u0027ajout d\u0027une appellation commerciale, la modification de l\u0027objet social, la conversion du capital en capitaux propres, l\u0027\u00E9mission de 500 nouvelles actions en num\u00E9raire, et l\u0027adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 conserve sa forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL).",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport de l\u0027Organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}