IMMO MAYENCE

{
  "stage": null,
  "notary": {
    "name": "Nicolas Rousseaux",
    "firm_city": null,
    "firm_name": "Nicolas Rousseaux, Notaire",
    "office_city": "Charleroi",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, DENOMINATION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-11",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2023-12-11",
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0886.161.118",
        "name": "L.D.L.",
        "role": "contributor",
        "address": "6000 Charleroi, Boulevard Mayence, 21",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMO MAYENCE",
        "role": "contributor",
        "address": null,
        "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": 744,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0886.161.118",
    "name_full": "L.D.L.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas ROUSSEAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB L.D.L. \u00BB a d\u00E9lib\u00E9r\u00E9 et adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions. Ces r\u00E9solutions incluent l\u0027adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, la suppression d\u0027un compte de capitaux propres indisponible, la modification de la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB IMMO MAYENCE \u00BB, la d\u00E9mission des g\u00E9rants et la nomination de nouveaux administrateurs, et l\u0027adoption de nouveaux statuts. L\u0027adresse du si\u00E8ge a \u00E9galement \u00E9t\u00E9 confirm\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}