THEIMER GRAPHICS

{
  "stage": "completed",
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-27",
    "filing_date": "2024-03-25",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-07",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2020-01-01",
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    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": null
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.121.504",
        "name": "THEIMER GRAPHICS",
        "role": "contributor",
        "address": "Rue des Bollandistes 51, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
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    "real_estate_included": false,
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  },
  "subject_company": {
    "kbo": "0425.121.504",
    "name_full": "THEIMER GRAPHICS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de THEIMER GRAPHICS a pris une s\u00E9rie de r\u00E9solutions pour transformer la soci\u00E9t\u00E9 en Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL), modifier ses statuts pour les mettre en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, et d\u00E9finir les r\u00E8gles de gouvernance, y compris la composition de l\u0027organe d\u0027administration et les pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}