R-TRIP

{
  "stage": null,
  "notary": {
    "name": "Katrin ROGGEMAN",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-28",
    "filing_date": "2024-03-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "report_waiver",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 la pr\u00E9sentation du rapport pr\u00E9vu \u00E0 l\u0027article 5:121 du CSA, en faveur de la soci\u00E9t\u00E9 R-TRIP.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:125"
    ],
    "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": "L\u0027apport s\u0027\u00E9l\u00E8ve \u00E0 24.000 EUR et est effectu\u00E9 sans cr\u00E9ation de nouvelles actions. Il sera inscrit au compte de capitaux propres.",
    "equity_transferred_eur": 24000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1003.957.819",
    "name_full": "R-TRIP",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de R-TRIP, r\u00E9unie le 22 mars 2024, a d\u00E9cid\u00E9 de renoncer \u00E0 la pr\u00E9sentation du rapport exig\u00E9 par l\u0027article 5:121 du Code des soci\u00E9t\u00E9s et associations. Elle a \u00E9galement accept\u00E9 un apport de 24.000 EUR sans cr\u00E9ation de nouvelles actions, \u00E0 lib\u00E9rer ult\u00E9rieurement. Enfin, elle a conf\u00E9r\u00E9 tous pouvoirs \u00E0 l\u0027organe de gestion pour ex\u00E9cuter ces d\u00E9cisions.",
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "detected_real_type": "report_waiver",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "CONSTITUTION"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2023-12-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "constitution",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1003.957.819",
    "name_full": "R-TRIP",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "EL-ZEIN Imad"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}