CHARLY ET LAURY

{
  "stage": null,
  "notary": {
    "name": "Laurent Meulders",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ottignies-Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-05",
    "filing_date": "2024-04-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0535.619.350",
        "name": "CHARLY ET LAURY",
        "role": "other",
        "address": "Avenue de la Station 119, 5030 Gembloux",
        "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": "0535.619.350",
    "name_full": "CHARLY ET LAURY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Meulders",
    "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 CHARLY ET LAURY \u00BB a d\u00E9cid\u00E9 d\u0027adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations, de rendre disponible un compte de capitaux propres statutairement indisponible, de lib\u00E9rer les actionnaires de leur obligation de lib\u00E9rer le capital souscrit non appel\u00E9, d\u0027adopter de nouveaux statuts, de d\u00E9missionner et renouveler les g\u00E9rants comme administrateurs, et de modifier l\u0027adresse du si\u00E8ge.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte et de ses annexes",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}