PASCAL HABOUSHA

{
  "stage": null,
  "notary": {
    "name": "Ken PENNE",
    "firm_city": null,
    "firm_name": "Herinckx \u0026 Penne, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-11-10",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SRL",
    "jurisdiction_from": "BE",
    "legal_form_before": "SRL"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A7 2, 2\u00E8me alin\u00E9a",
      "13, alin\u00E9a 2"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027op\u00E9ration concerne uniquement la modification des statuts et la r\u00E9organisation du compte de capitaux propres.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0431.618.425",
    "name_full": "PASCAL HABOUSHA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ken PENNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 PASCAL HABOUSHA a d\u00E9cid\u00E9 de mettre les statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et associations, de supprimer les comptes de capitaux propres et de r\u00E9serve statutairement indisponibles cr\u00E9\u00E9s en 2020, et de rendre ces fonds disponibles pour des distributions. Elle a \u00E9galement adopt\u00E9 de nouveaux statuts, confirm\u00E9 l\u0027adresse du si\u00E8ge social, accept\u00E9 la d\u00E9mission du g\u00E9rant non statutaire, et nomm\u00E9 Monsieur Pascal Habousha administrateur unique pour une dur\u00E9e ind\u00E9termin\u00E9e.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "deux procurations",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}