Godefroid L.D.

{
  "stage": null,
  "notary": {
    "name": "Agathe GENIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-02",
    "filing_date": "2024-07-31",
    "act_kind_objet": "OBJET, DIVERS, DEMISSIONS, NOMINATIONS, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "The general assembly dispenses with the reading of the report from the administrative body regarding the proposed modification of the object.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.394.586",
        "name": "Godefroid L.D.",
        "role": "contributor",
        "address": "Rue du Hi\u00E9, Finnevaux 5/A : 5560 Houyet",
        "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": 2000,
    "real_estate_included": false,
    "patrimony_description": "The company contributes 2,000 shares in exchange for the contribution.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0479.394.586",
    "name_full": "Godefroid L.D.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "This notarial act records the decisions of the general assembly of Godefroid L.D. SRL. The assembly waives the reading of the administrative body\u0027s report, modifies the company\u0027s object to include health, biomedicine, and construction activities, and adopts new statutes. These new statutes include provisions for share issuance, capital calls, administrative powers, and the appointment of a non-statutory administrator, Pierre Micha\u00EBl Godefroid.",
  "co_filed_documents": [
    "rapport justificatif de l\u0027organe d\u0027administration",
    "le texte des statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}