EXELIS

{
  "stage": "completed",
  "notary": {
    "name": "Ann WALLAYS",
    "firm_city": null,
    "firm_name": "JANSEN, WALLAYS \u0026 DE MEUTTER",
    "office_city": "Leuven",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-18",
    "filing_date": "2024-04-16",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-28",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "vennootschap onder firma",
    "jurisdiction_from": "BE",
    "legal_form_before": "Besloten Vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.499.767",
        "name": "EXELIS",
        "role": "contributor",
        "address": "Bremstraat 12, 3110 Rotselaar",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap wordt omgezet in een vennootschap onder firma zonder wijziging van de rechtspersoonlijkheid. Alle verrichtingen vanaf heden worden geacht vervuld te zijn voor rekening van de vennootschap onder firma.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0860.499.767",
    "name_full": "EXELIS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann WALLAYS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap EXELIS heeft besloten de vorm van de vennootschap te wijzigen in een vennootschap onder firma, met behoud van de rechtspersoonlijkheid. De omzetting is gebaseerd op de staat van activa en passiva van 31 december 2023. De aandeelhouders hebben de wettelijke verslagen ontvangen en het besluit is genomen met eenparigheid van stemmen.",
  "co_filed_documents": [
    "een uitgifte van het notarieel proces-verbaal",
    "de geco\u00F6rdineerde versie van de statuten",
    "verslagen en staat van activa/passiva"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-03-25",
    "filing_date": "2004-03-17",
    "act_kind_objet": "VERPLAATSING VAN DE MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2004-01-01",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Bremsstraat 12 3110 Rotselaar",
    "address_old": "TEN HOVELAAN 1 BUS 0202 - 3000 LEUVEN",
    "effective_date": "2004-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0860.499.767",
    "name_full": "INTERIM BUSINESS RESOURCES",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}