Résumé:
otherNotaire:
Béatrice DELACROIX · Perwez
Détails techniques
{
"stage": null,
"notary": {
"name": "B\u00E9atrice DELACROIX",
"firm_city": null,
"firm_name": null,
"office_city": "Perwez",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-30",
"filing_date": "2024-12-26",
"act_kind_objet": "DIVERS, OBJET, DENOMINATION"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0739.665.283",
"name": "LJC Paysages",
"role": "contributor",
"address": "Rue des Pucelles 9, 1360 Perwez",
"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": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0739.665.283",
"name_full": "LJC Paysages",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B\u00E9atrice DELACROIX",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 LJC Paysages a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de modifier sa d\u00E9nomination en \u00AB BMGT Terrassement \u00BB et de changer son objet d\u0027activit\u00E9. Elle a \u00E9galement charg\u00E9 le notaire de coordonner les statuts et conf\u00E9r\u00E9 tous pouvoirs \u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution de ces r\u00E9solutions.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}