EKTISA

{
  "stage": null,
  "notary": {
    "name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-07",
    "act_kind_objet": "OBJET, DIVERS, STATUTS (TRADUCTION, COORDINATION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.218.193",
        "name": "EKTISA",
        "role": "contributor",
        "address": "Rue de la Gare(V.P) 21 7322 Bernissart",
        "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": "0879.218.193",
    "name_full": "EKTISA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "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 EKTISA \u00BB a pris les r\u00E9solutions suivantes : modification de l\u2019objet, adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations, adaptation de la forme l\u00E9gale et du capital de la soci\u00E9t\u00E9, adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations, changement de l\u2019appellation de g\u00E9rant en administrateur, et attribution de pouvoirs aux administrateurs.",
  "co_filed_documents": [
    "une exp\u00E9dition conforme du PV du 28/12/2023",
    "statuts coordonn\u00E9s en date du 28/12/2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}