EGF IMMO

{
  "stage": "completed",
  "notary": {
    "name": "Martin DELPLANCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-07-04",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-03",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2024-07-03",
    "jurisdiction_to": null,
    "legal_form_after": null,
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport de l\u0027organe d\u0027administration pr\u00E9vu \u00E0 l\u0027article 5:121 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121 \u00A71",
      "5:121 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0635.674.553",
        "name": "EGF IMMO",
        "role": "contributor",
        "address": "Rue Jean-Baptiste Vifquain(S-B) 20, 7110 La Louvi\u00E8re",
        "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": "Apport en esp\u00E8ces d\u0027un montant de deux cent soixante-deux mille euros (\u20AC 262.000,00) pour porter le montant des apports de cinq cent vingt-six mille trois cent septante-sept euros (\u20AC 526.377,00) \u00E0 sept cent quatre-vingt-huit mille trois cent septante-sept euros (\u20AC 788.377,00).",
    "equity_transferred_eur": 262000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0635.674.553",
    "name_full": "EGF IMMO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martin DELPLANCHE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 EGF IMMO a pris \u00E0 l\u0027unanimit\u00E9 la r\u00E9solution d\u0027un apport en esp\u00E8ces d\u0027un montant de 262.000,00 euros pour augmenter le montant des apports de 526.377,00 euros \u00E0 788.377,00 euros par voie de souscription en esp\u00E8ces. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement du rapport de l\u0027organe d\u0027administration.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FUCA Giuseppe",
        "address": "7070 LE ROEULX, Clos des Princes 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Martin DELPLANCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.674.553",
    "name_full": "Elec Immo",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL \u0022Joiris, Rousseaux \u0026 Co \u2013 Reviseurs d\u0027Entreprises Associ\u00E9s\u0022",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien GONET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}