Lenaerts

{
  "stage": null,
  "notary": {
    "name": "Truus JASPERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heusden-Zolder",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-23",
    "act_kind_objet": "DOEL, DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0564.939.876",
        "name": "LENAERTS",
        "role": "contributor",
        "address": "Hasseltsebaan 34 bus 1, 3940 Hechtel-Eksel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0563.499.427",
        "name": "LL MANAGEMENT",
        "role": "absorbed",
        "address": "De Panestraat 8, 3550 Heusden-Zolder",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.248.986",
        "name": "LENAERTS ANNRO",
        "role": "absorbed",
        "address": "Hasseltsebaan 34/1, 3940 Hechtel-Eksel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Van Havermaet",
        "role": "other",
        "address": "Diepenbekerweg 65, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "0564.939.876",
    "name_full": "LENAERTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Truus JASPERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap LENAERTS BV heeft unaniem besloten om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De rechtsvorm blijft behouden. Er is een verslag van het bestuursorgaan over de wijziging van het voorwerp van de vennootschap. De vergadering ontslaat de voorzitter van het voorlezen van dit verslag en beslist de huidige tekst van het voorwerp te vervangen. De vergadering beslist ook om de statutair onbeschikbare eigenvermogensrekening te schrappen en te heffen, om de mogelijkheid tot uitkering van interim-dividenden",
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag bestuursorgaan",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}