LOMED

{
  "stage": "completed",
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-22",
    "filing_date": "2024-03-20",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, OBJET, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-30",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2020-01-01",
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": null
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.760.292",
        "name": "LOMED",
        "role": "contributor",
        "address": "Avenue Louise 391 bte 17 : 1050 Ixelles",
        "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": "0460.760.292",
    "name_full": "LOMED",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 LOMED a pris une s\u00E9rie de r\u00E9solutions pour modifier ses statuts. La premi\u00E8re r\u00E9solution consacre la transformation de la soci\u00E9t\u00E9 en Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL), une forme juridique d\u00E9j\u00E0 en vigueur depuis le 1er janvier 2020. La deuxi\u00E8me r\u00E9solution traite de la disponibilit\u00E9 des comptes de capitaux propres, rendant les fonds disponibles pour distribution. La troisi\u00E8me r\u00E9solution modifie l\u0027objet de la soci\u00E9t\u00E9 pour d\u00E9finir son activit\u00E9 principale comme l\u0027exercice de la m\u00E9decine, en particulier de l\u0027otorhinolaryngologie (O.R.L.), ainsi q",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}