ALM CAR

{
  "stage": null,
  "notary": {
    "name": "H\u00E9l\u00E8ne DESENFANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-23",
    "filing_date": "2024-01-19",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.945.517",
        "name": "ALM CAR",
        "role": "contributor",
        "address": "Boulevard Sylvain Dupuis 213 bte 16 : 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71, alin\u00E9a 1 et ",
      "39, \u00A72, alin\u00E9a 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 186,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0478.945.517",
    "name_full": "ALM CAR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ALM CAR \u00BB a pris plusieurs r\u00E9solutions. Elle a d\u00E9cid\u00E9 de supprimer la mention de la valeur nominale des actions, d\u0027adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, de convertir le capital lib\u00E9r\u00E9 en capitaux propres et de supprimer ce compte. Par cons\u00E9quent, elle a adopt\u00E9 des statuts compl\u00E8tement nouveaux, sans modification de son objet. L\u0027assembl\u00E9e a \u00E9galement nomm\u00E9 deux notaires pour coordonner les statuts et d\u00E9pos\u00E9 l\u0027acte, nomm\u00E9 un administrateur non statutaire, et confirm\u00E9 l\u0027adresse du si\u00E8ge.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}