TRAFALGAR CONSULTING

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PALLAGE Manuel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
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        "name": "Quentin PIRET",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Quentin PIRET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0534.830.284",
    "name_full": "TRAFALGAR CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin PIRET",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Quentin PIRET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas (Tilleur)",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-16",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2023-11-16",
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0534.830.284",
        "name": "TRAFALGAR CONSULTING",
        "role": "contributor",
        "address": "Rue Lambert Delava 11 bte A, 4530 Villers-le-Bouillet",
        "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": 130,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0534.830.284",
    "name_full": "TRAFALGAR CONSULTING",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin PIRET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 TRAFALGAR CONSULTING a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions de modifier sa forme l\u00E9gale de Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e (SPRL) en Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL), de mettre \u00E0 jour ses statuts pour les aligner sur le Code des soci\u00E9t\u00E9s et des associations, et d\u0027adopter de nouveaux statuts. Ces r\u00E9solutions incluent \u00E9galement la conversion du capital lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en un compte de capitaux propres statutairement indisponible, la cr\u00E9ation d\u0027un acompte sur dividendes, et la nomination d\u0027un administrateur non statutaire",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}