Détails techniques
{
"stage": null,
"notary": {
"name": "Vincent DAPSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Marchin",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-10",
"filing_date": "2024-01-08",
"act_kind_objet": "ASSEMBLEE GENERALE, OBJET, DIVERS, STATUTS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.967.992",
"name": "LE HUY\u0027T",
"role": "contributor",
"address": "Rue de la Sapini\u00E8re 29, 4570 Marchin",
"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": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0434.967.992",
"name_full": "LE HUY\u0027T",
"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 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LE HUY\u0027T sprl \u00BB a pris plusieurs r\u00E9solutions : adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, modifier le capital en supprimant le compte de capitaux propres indisponible, modifier la d\u00E9nomination de la soci\u00E9t\u00E9, adapter l\u0027objet social, adopter de nouveaux statuts, confirmer la nomination d\u0027un administrateur, et fixer l\u0027adresse du si\u00E8ge social.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s",
"rapport de l\u0027organe d\u0027administration justifiant de la modification de l\u0027objet social"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}