Dr. E. Krick

{
  "stage": null,
  "notary": {
    "name": "Lien COUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-20",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2020-01-01",
    "jurisdiction_to": null,
    "legal_form_after": "BV",
    "jurisdiction_from": null,
    "legal_form_before": "BVBA"
  },
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De voorzitter wordt ontslagen van de verplichting om het verslag van het bestuursorgaan van 17 november 2023 te lezen.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0875.564.659",
        "name": "DR. E. KRICK",
        "role": "contributor",
        "address": "Heilig Hartlaan 8, 9300 Aalst",
        "is_foreign": false,
        "legal_form": "BV",
        "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": "0875.564.659",
    "name_full": "DR. E. KRICK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lien COUCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap DR. E. KRICK heeft een reeks besluiten genomen, waaronder de omzetting van de rechtsvorm van BVBA naar BV, wijzigingen in de statuten, het verenigen van alle aandelen in \u00E9\u00E9n hand, het ontslag en herbenoemen van de bestuurder Erwin Krick, en de vaststelling van het kapitaal en de wettelijke reserve.",
  "co_filed_documents": [
    "de expeditie van de akte",
    "co\u00F6rdinatie statuten in het Nederlands"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}