THYMI

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PROBST Mich\u00E8le",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame PROBST Mich\u00E8le, pr\u00E9nomm\u00E9e, a pr\u00E9sent\u00E9 sa d\u00E9mission \u00E0 la fonction d\u2019administrateur de la pr\u00E9sente soci\u00E9t\u00E9. A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame PROBST Mich\u00E8le et lui donne pleine et enti\u00E8re d\u00E9charge de sa mission.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Charlotte LABEYE",
    "firm_city": null,
    "firm_name": "Charlotte LABEYE et Oph\u00E9lie LALLEMEND",
    "office_city": "Fl\u00E9malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-14",
    "filing_date": "2025-04-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.684.231",
    "name_full": "THYMI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte LABEYE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Charlotte LABEYE",
    "firm_city": null,
    "firm_name": "Charlotte LABEYE et Oph\u00E9lie LALLEMEND, soci\u00E9t\u00E9 notariale",
    "office_city": "Fl\u00E9malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-06",
    "filing_date": "2024-05-02",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et l\u0027organe d\u0027administration d\u00E9cident de dispenser l\u0027actionnaire de lib\u00E9rer la partie du capital initialement souscrit lors de la constitution de la soci\u00E9t\u00E9, et non encore appel\u00E9e \u00E0 ce jour, correspondant \u00E0 treize mille cinq cents euros (13.500 EUR).",
    "articles": [
      "5:142",
      "5:143"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.684.231",
        "name": "THYMI",
        "role": "contributor",
        "address": "Rue de la Basse-Marihaye 226, 4100 Seraing",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0465.684.231",
    "name_full": "THYMI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte LABEYE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e THYMI a pris une s\u00E9rie de r\u00E9solutions pour modifier ses statuts. Ces modifications incluent l\u0027adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, la conversion du capital lib\u00E9r\u00E9 en capitaux propres indisponibles et la lib\u00E9ration de la partie non encore appel\u00E9e du capital. De plus, les articles relatifs \u00E0 la d\u00E9signation du g\u00E9rant, la tenue des assembl\u00E9es g\u00E9n\u00E9rales, la r\u00E9mun\u00E9ration des g\u00E9rants et la gestion journali\u00E8re ont \u00E9t\u00E9 r\u00E9\u00E9crits pour refl\u00E9ter une nouvelle structure d\u0027administration. La soci\u00E9t\u00E9 a \u00E9galem",
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal et statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2019-03-30",
    "what_corrected": "Publication of the original act",
    "prior_pub_number": "183"
  },
  "should_reroute_to_category": "statutes"
}