ACTUEL ADMIN

{
  "stage": null,
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-15",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2023-11-15",
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": null
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0673.558.892",
    "name_full": "ACTUEL COMPTA",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ACTUEL COMPTA \u00BB a pris une d\u00E9cision pour corriger une publication pr\u00E9c\u00E9dente dans le Moniteur belge. Elle a constat\u00E9 que la soci\u00E9t\u00E9 a acquis de plein droit la forme juridique d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) depuis le 1er janvier 2020, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations. L\u0027assembl\u00E9e a ensuite d\u00E9cid\u00E9 de supprimer un compte de fonds propres statutairement indisponible et de transf\u00E9rer ses montants \u00E0 un compte de r\u00E9serves disponibles. De plus, elle a proc\u00E9d\u00E9 \u00E0 une refonte i",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique",
    "rapport sp\u00E9cial de l\u2019administratrice unique",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "Correction of a prior publication in the Belgian State Gazette.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}