BGS IMMO

{
  "stage": null,
  "notary": {
    "name": "L\u00E9opold DERBAIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-02",
    "filing_date": "2024-04-26",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0894.026.729",
        "name": "BGS IMMO",
        "role": "other",
        "address": "Avenue L\u00E9opold III(PER) 9 : 7134 Binche",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0894.026.729",
    "name_full": "BGS IMMO",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BRUCCOLERI Giovanni",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van BGS IMMO heeft besloten de statuten aan te passen aan de wetgeving, het kapitaal aan te passen, een dividende te autoriseren en nieuwe statuten te adopteren. De vergadering heeft ook de ontslagbeslissing van Giovanni BRUCCOLERI geacteerd en zijn benoeming als administrateur. Het notari\u00EBle akte is opgesteld op 25 april 2024 en is neergelegd op 26 april 2024.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}