EXCELNEXT

{
  "stage": null,
  "notary": {
    "name": "Caroline MONSEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vielsalm",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-29",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "The report required by article 5:101 of the Code of Companies and Associations is not annexed to the minutes but filed with the competent Tribunal de l\u0027Entreprises.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0883.077.013",
        "name": "EXCELNEXT",
        "role": "contributor",
        "address": "R.Sculpteur-Vin\u00E7otte,Gd-Halleux 42 : 6698 Vielsalm",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "0883.077.013",
    "name_full": "EXCELNEXT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 EXCELNEXT a d\u00E9cid\u00E9 de modifier sa date d\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de pr\u00E9ciser et d\u0027\u00E9largir son objet d\u0027activit\u00E9, d\u0027adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations, de supprimer un compte de capitaux propres indisponible, d\u0027adopter de nouveaux statuts, de renouveler le mandat du g\u00E9rant comme administrateur non-statutaire et de nommer un second administrateur non-statutaire.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}