EFFEL Service

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7ois DENIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dison",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0502.365.869",
        "name": "EFFEL Service",
        "role": "contributor",
        "address": "Avenue Prince Baudouin 37, 4802 Verviers",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71 alin\u00E9a 1 et 3",
      "39 \u00A72 alin\u00E9a 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 186,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0502.365.869",
    "name_full": "EFFEL Service",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois DENIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 EFFEL Service a pris plusieurs r\u00E9solutions : adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, modifier la d\u00E9nomination en \u00AB EFFEL Service \u00BB, modifier l\u0027objet social pour ajouter de nouvelles activit\u00E9s, adopter de nouveaux statuts, mettre fin \u00E0 la fonction des g\u00E9rants actuels et les nommer administrateurs non-statutaires, et fixer l\u0027adresse du si\u00E8ge et l\u0027adresse \u00E9lectronique de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avec son annexe (rapport de l\u2019organe d\u2019administration sur la modification de l\u2019objet)",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}