FERME ROBERT

{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois HERMANN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "OBJET, DIVERS, MODIFICATION FORME JURIDIQUE, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-11",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2023-12-11",
    "jurisdiction_to": null,
    "legal_form_after": "soci\u00E9t\u00E9 en commandite",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 agricole"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.215.034",
        "name": "FERME ROBERT",
        "role": "contributor",
        "address": "Rue de Grand\u0027Hallet 36, 4287 Lincent",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 agricole",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71 alin\u00E9a 1 et 3",
      "41 \u00A7 1er",
      "41 \u00A7 4",
      "8:2 alin\u00E9a 2",
      "14"
    ],
    "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": "0889.215.034",
    "name_full": "FERME ROBERT",
    "legal_form": "Soci\u00E9t\u00E9 agricole"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois HERMANN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 agricole FERME ROBERT a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes : adapter les statuts au Code des Soci\u00E9t\u00E9s et des Associations (CSA), adopter la forme de soci\u00E9t\u00E9 en commandite, modifier l\u0027objet de la soci\u00E9t\u00E9 pour le clarifier et l\u0027adapter en vue de l\u0027obtention de l\u0027agr\u00E9ment comme entreprise agricole, renouveler le mandat de l\u0027associ\u00E9 g\u00E9rant Fr\u00E9d\u00E9ric ROBERT, adopter de nouveaux statuts en concordance avec le CSA, et donner la mission au notaire de coordonner les statuts et d\u0027assurer leur d\u00E9p\u00F4t.",
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11 d\u00E9cembre 2023",
    "le texte des statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}