PCC

{
  "stage": null,
  "notary": {
    "name": "Peter VERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Puurs-Sint-Amands",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-21",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2024-03-29",
    "jurisdiction_to": null,
    "legal_form_after": "BV",
    "jurisdiction_from": null,
    "legal_form_before": null
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0535.915.003",
        "name": "PCC",
        "role": "contributor",
        "address": "Luithagen-Haven 18, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of the company is transferred, including its assets and liabilities, as part of a legal form change and statutory amendment.",
    "equity_transferred_eur": 11855.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0535.915.003",
    "name_full": "PCC",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap PCC heeft besloten de statuten te wijzigen om de rechtsvorm te behouden als Besloten vennootschap met beperkte aansprakelijkheid (BV). Er is ook besloten om statutaire onbeschikbare eigen vermogensrekeningen op te heffen en de zetel te bevestigen. De vergadering heeft nieuwe statuten goedgekeurd en het mandaat van de bestaande bestuurders bevestigd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}