IRA.CO

{
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    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "PHUONG Ratha",
        "address": "3090 Overijse, Fr. Verbeekstraat 188",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": 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": "nl",
    "pub_date": "2023-04-05",
    "filing_date": "2023-04-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.777.612",
    "name_full": "IRA.CO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8sverbal",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PHUONG Ratha",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.777.612",
    "name_full": "IRA.CO"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0428.777.612",
    "name_full": "IRA.CO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "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": "2023-04-05",
    "filing_date": "2023-04-03",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS, MODIFICATION FORME"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-03-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0428.777.612",
    "name_full": "IRA.CO",
    "legal_form": "SRL"
  },
  "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 de la soci\u00E9t\u00E9 IRA.CO, tenue le 29 mars 2023, a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du nouveau Code des soci\u00E9t\u00E9s et des associations. Elle a notamment supprim\u00E9 le compte de capitaux propres statutairement indisponible et converti les apports non appel\u00E9s en fonds disponibles. Les statuts ont \u00E9t\u00E9 enti\u00E8rement r\u00E9vis\u00E9s pour \u00EAtre conformes au nouveau cadre l\u00E9gal, sans modification de l\u0027objet social. Le notaire Paul MASELIS a \u00E9t\u00E9 charg\u00E9 de r\u00E9diger et de signer les statuts coordonn\u00E9s.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8sverbal",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}