AeroSMW13

{
  "stage": null,
  "notary": {
    "name": "Nathalie DERMIENCE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bouge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-23",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "AeroSMW13",
        "role": "other",
        "address": "Chauss\u00E9e de Redemont, 128/130, 7100 La Louvi\u00E8re",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification interne des statuts concernant la d\u00E9signation d\u0027un administrateur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1030.848.296",
    "name_full": "AeroSMW13",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Meddy",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 AeroSMW13, r\u00E9unie \u00E0 Bouge le 4 d\u00E9cembre 2025, a d\u00E9cid\u00E9 de nommer Monsieur Philippe Meddy comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, suite \u00E0 une omission dans les statuts ant\u00E9rieurs. L\u0027assembl\u00E9e, compos\u00E9e d\u0027un seul associ\u00E9 titulaire de toutes les actions, a pris cette d\u00E9cision \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Redemont 128 bte 130, 7100 La Louvi\u00E8re",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PHILIPPE Meddy",
        "niss": null,
        "address": "4000 Li\u00E8ge, rue Reynier, 38 bo\u00EEte 42"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "PHILIPPE Meddy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1030.848.296",
    "name_full": "AeroSMW13",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-11-25",
  "post_incorporation_mandates": []
}