DYNAMIC-STORES

{
  "stage": null,
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-02",
    "filing_date": "2024-04-29",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0876.546.339",
        "name": "DYNAMIC-STORES",
        "role": "other",
        "address": "Avenue Reine Astrid 272, 7180 Seneffe",
        "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": [],
    "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": "0876.546.339",
    "name_full": "DYNAMIC-STORES",
    "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 FONTEYN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DYNAMIC-STORES a pris les r\u00E9solutions suivantes : 1. Poursuite des activit\u00E9s, 2. Conversion du capital lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en capitaux propres disponibles, 3. Refonte compl\u00E8te des statuts pour les mettre en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Rapport de l\u2019organe d\u2019administration sur la poursuite de l\u2019activit\u00E9",
    "Procuration",
    "Coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}