ELECTRO - CANDOTTI

{
  "stage": null,
  "notary": {
    "name": "Bernard GROSFILS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lodelinsart",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-15",
    "filing_date": "2024-04-11",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.846.716",
        "name": "ELECTRO - CANDOTTI",
        "role": "other",
        "address": "Avenue Pontus de Noyelles 21, 6041 Charleroi",
        "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": "0437.846.716",
    "name_full": "ELECTRO - CANDOTTI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard GROSFILS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ELECTRO - CANDOTTI \u00BB a pris une s\u00E9rie de r\u00E9solutions pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations. Ces r\u00E9solutions incluent la conversion de capitaux propres indisponibles en capitaux propres disponibles, la modification des statuts pour permettre des dividendes intercalaires, l\u0027adoption de nouveaux statuts, l\u0027\u00E9mission de nouvelles actions en r\u00E9mun\u00E9ration des apports, et la d\u00E9mission du g\u00E9rant actuel pour le renouvellement de sa nomination en tant qu\u0027administrateur non-statutaire.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 05 avril 2024",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}