FLEURUS MEDICAL

{
  "stage": "completed",
  "notary": {
    "name": "Caroline COUNET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-24",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "The general meeting dispenses the president from reading the report of the administrative body and the report by the company auditor Evelyne ANDRE, dated 20 December 2024, which were established in accordance with articles 5:133 and 5:121 of the CSA.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.592.608",
        "name": "FLEURUS MEDICAL",
        "role": "contributor",
        "address": "Avenue du Marquis(FL) SN 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ANDRE, MARBAIX \u0026 C\u00B0",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133",
      "5:121"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 20654,
    "real_estate_included": false,
    "patrimony_description": "An in-kind contribution of claims (current accounts) totaling 511,997.80 EUR.",
    "equity_transferred_eur": 511997.8,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.592.608",
    "name_full": "FLEURUS MEDICAL",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline COUNET",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van FLEURUS MEDICAL heeft een kapitaalverhoging goedgekeurd door een in natura-inbreng van vorderingen (comptecourants) van 511.997,80 EUR. Hierbij worden 20.654 nieuwe aandelen uitgegeven aan de inbrengers. De vergadering heeft ook de statuten aangepast en bevestigd de beslissing om het statutaire onbeschikbaar kapitaal te beperken tot 480.000 EUR.",
  "co_filed_documents": [
    "copie des rapports",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}