Pullman Bus

{
  "stage": null,
  "notary": {
    "name": "Ysaline DONNER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Hulpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "ASSEMBLEE GENERALE, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.496.856",
        "name": "PULLMAN BUS",
        "role": "contributor",
        "address": "Rue de Corroy 10, 1325 Chaumont-Gistoux",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DB DEVELOPPEMENT",
        "role": "other",
        "address": "1325 Dion-Valmont, Boulevard du Centenaire, 90",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71, alin\u00E9a 1 et ",
      "39, \u00A72, alin\u00E9a 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 6250,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.496.856",
    "name_full": "PULLMAN BUS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ysaline DONNER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 PULLMAN BUS a pris plusieurs r\u00E9solutions pour modifier ses statuts. Ces modifications incluent le changement de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, l\u0027adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, la conversion et la suppression d\u0027un compte de capitaux propres, l\u0027adoption de nouveaux statuts, la nomination d\u0027un administrateur non statutaire, et la confirmation de l\u0027adresse du si\u00E8ge.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le texte des statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}