JPS LEBOUTTE

{
  "stage": "completed",
  "notary": {
    "name": "Anna PONENTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aubel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-22",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-20",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2024-03-20",
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.135.554",
        "name": "JPS LEBOUTTE",
        "role": "contributor",
        "address": "4624 Roms\u00E9e, rue Roosevelt, 49",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71, alin\u00E9a 1 et ",
      "39, \u00A72, alin\u00E9a 2"
    ],
    "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": "0835.135.554",
    "name_full": "JPS LEBOUTTE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anna PONENTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JPS LEBOUTTE \u00BB a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes : adoption de la forme de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, constatation et conversion des capitaux propres en comptes de capitaux propres indisponibles, adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, nomination d\u0027un administrateur non statutaire, et attribution de pouvoirs \u00E0 ce dernier.",
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte du 20 mars 2024",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}