BIOBelVin

{
  "stage": null,
  "notary": {
    "name": "Armand FASSIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Spa",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a dispens\u00E9 le Pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0825.243.039",
        "name": "BIOBelVin",
        "role": "contributor",
        "address": "Rue Delhasse 36, 4900 Spa",
        "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": 100,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0825.243.039",
    "name_full": "BIOBelVin",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Armand FASSIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BIOBelVin a pris une s\u00E9rie de r\u00E9solutions \u00E0 l\u0027unanimit\u00E9 pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations. Ces r\u00E9solutions incluent la modification de l\u0027objet de la soci\u00E9t\u00E9 pour inclure le mara\u00EEchage, la conversion de capitaux propres en un compte de capitaux propres indisponible, et l\u0027adoption de nouveaux statuts. L\u0027adresse du si\u00E8ge a \u00E9t\u00E9 confirm\u00E9e et deux administrateurs non statutaires ont \u00E9t\u00E9 nomm\u00E9s.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte authentique ainsi que le rapport",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}