ER-IZ GROUP

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        "raw": "1820 Steenokkerzeel, Vliegenierslaan 15",
        "city": "Steenokkerzeel",
        "region": "vlaams_gewest",
        "street": "Vliegenierslaan",
        "country": "BE",
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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  "notary": {
    "name": "Frederic CONVENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-08",
    "filing_date": "2024-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0648.834.087",
    "name_full": "ER-IZ GROUP",
    "legal_form": "BV"
  },
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    "person_name": "Frederic CONVENT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
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{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-02-2023",
      "value": "2023-02-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2023 - Annexes du Moniteur belge",
      "value": "2023-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Tijl DE TROYER, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 25 janvier 2023",
      "value": "2023-01-25",
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      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018OSIN ELEC\u2019 a pris les r\u00E9solutions suivantes \u00E0 l\u2019unanimit\u00E9",
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      "subject": "e1"
    },
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      "type": "name_change",
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      "value": "ER-IZ GROUP",
      "object": "e2",
      "subject": "e1"
    },
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      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9largir l\u2019objet de la soci\u00E9t\u00E9 et d\u2019ins\u00E9rer dans l\u2019article des statuts y relatif les activit\u00E9s de traduction et les clauses finales reprises ci-apr\u00E8s",
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      "object": null,
      "subject": "e1"
    },
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      "value": "adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit six mille deux cents euros (\u20AC 6.200,00), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement ... de supprimer le compte de capitaux propres statutairement indisponible ... et de rendre ces fonds disponibles pour distribution.",
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        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
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      "type": "capital_conversion",
      "quote": "la partie non encore lib\u00E9r\u00E9e du capital, soit douze mille quatre cents euros (\u20AC 12.400,00), a \u00E9t\u00E9 converti en un compte de capitaux propres \u201Capports non appel\u00E9s\u201D.",
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        "currency": "EUR"
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    },
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      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent quatre-vingt-six (186) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": 186,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
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      "object": null,
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    }
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    {
      "id": "e1",
      "kbo": "0648.834.087",
      "kind": "company",
      "name": "OSIN ELEC",
      "attrs": {
        "address": "Avenue Jules Bordet 70 bte 4, 1140 Evere",
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      "kbo": "0648.834.087",
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      "name": "ER-IZ GROUP",
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    },
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}