EUROPE CARPET

{
  "stage": null,
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-26",
    "filing_date": "2024-02-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-02-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0474.030.882",
    "name_full": "EUROPE CARPET",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de EUROPE CARPET a pris des r\u00E9solutions pour modifier les statuts de la soci\u00E9t\u00E9. La soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL). Le capital lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale ont \u00E9t\u00E9 convertis en capitaux propres indisponibles, et la partie non lib\u00E9r\u00E9e a \u00E9t\u00E9 convertie en capitaux propres \u0022apports non appel\u00E9s\u0022. Les statuts ont \u00E9t\u00E9 adopt\u00E9s en totalit\u00E9, en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet social. Les articles relatifs au nom, au si\u00E8ge, \u00E0 l\u0027objet, \u00E0 la dur\u00E9e,",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8sverbal",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_transfer",
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Monsieur Irmak G\u00DCNER",
          "share_class": null,
          "liberation_pct": null,
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          "n_shares_subscribed": 65,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "Monsieur Simon ALEXANDRU",
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        },
        {
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        }
      ],
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    },
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-24",
    "filing_date": "2023-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
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    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-09-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.030.882",
    "name_full": "EUROPE CARP\u0415\u0422",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  "co_filed_documents": [],
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    {
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    },
    {
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      "name": "Monsieur Simon ALEXANDRU",
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      "share_class": null
    },
    {
      "kbo": null,
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      "kind": "person",
      "name": "Monsieur Buca FANEL",
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      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "289",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "CHAUSSEE DE NINOVE 92, 1080 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "CHAUSSEE DE NINOVE",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "92",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-05-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.030.882",
    "name_full": "EUROPE CARPET",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "GUNER IRMAK",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": []
}