ARKAMYS INTERNATIONAL

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-17",
    "filing_date": "2024-09-23",
    "act_kind_objet": "CONSTATATION DE L\u0027IMMATRICULATION DE LA SOCI\u00C9T\u00C9 AU REGISTRE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-21",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2024-10-31",
    "jurisdiction_to": "CH",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme de droit suisse",
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.375.836",
        "name": "Arkamys International",
        "role": "contributor",
        "address": "Avenue du Port 86C bo\u00EEte 204 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 anonyme de droit suisse",
        "role": "acquiring",
        "address": null,
        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "CH"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:27"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The company transfers its statutory seat, main establishment, central administration, and effective management location to a new location in Switzerland.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0473.375.836",
    "name_full": "Arkamys International",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "The Belgian limited liability company Arkamys International has been transformed into a Swiss anonymous company. The transformation, which includes moving its headquarters to Versoix, Switzerland, was decided by the extraordinary general meeting on November 21, 2024, and became effective on October 31, 2024, upon registration in the Swiss commercial register.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "cross_border_transformation_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "zetel_transfer_cross_border_in",
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        "raw": null,
        "city": "Gen\u00E8ve",
        "region": "foreign",
        "street": null,
        "country": "CH",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Port 86C Bo\u00EEte 204 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter Van Melkebeke, Tim Carnewal",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-20",
    "filing_date": "2024-05-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-05-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.375.836",
    "name_full": "ARKAMYS INTERNATIONAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne Carbonnelle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jessica LANZILLOTTA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-31",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de Madame Jessica LANZILLOTTA, en tant qu\u0027administrateur cat\u00E9gorie de la Soci\u00E9t\u00E9, et ceci avec effet au 31 janvier 2024. Les actionnaires d\u00E9chargent Madame LANZILLOTTA pour l\u0027exercice de ses fonctions.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-31"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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        "birth_place": null
      },
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9chargent Madame LANZILLOTTA pour l\u0027exercice de ses fonctions.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "administrateur",
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        "rrn": null,
        "name": "Jessica LANZILLOTTA",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9charge finale pour l\u0027exercice de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui approuvera les comptes annuels pour l\u0027exercice clos le 31 d\u00E9cembre 2023.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fouad FILALI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par cons\u00E9quent, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par M. Fouad FILALI seul.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Tiffany PHILIPS",
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        "birth_place": null
      },
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      "evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Mme Tiffany PHILIPS",
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    },
    {
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      "evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Mme Tiffany PHILIPS, Vicki KALUZA",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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        "name": "Regine BERNARD",
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      },
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      "evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Mme Tiffany PHILIPS, Vicki KALUZA et Regine BERNARD",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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        "name": "Adriaan dE LEEUW",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u00E0 BV Ad-Ministerie, repr\u00E9sent\u00E9e par Monsieur Adriaan dE LEEUW",
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      "subkind": "successor_conditional",
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        "name": "Ad-Ministerie BV",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "avec droit de substitution afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2024-02-28",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.375.836",
    "name_full": "ARKAMYS INTERNATIONAL",
    "legal_form": "SRL"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Moniteur belg\u0435",
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": null
}