MD-Elec

{
  "stage": null,
  "notary": {
    "name": "Maximilien CHARPENTIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sombreffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-29",
    "filing_date": "2024-04-25",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense le Notaire soussign\u00E9 de la lecture du rapport sp\u00E9cial du g\u00E9rant exposant l\u0027int\u00E9r\u00EAt que pr\u00E9sente pour la soci\u00E9t\u00E9 la modification de l\u0027objet social.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.393.364",
        "name": "MD-Elec",
        "role": "contributor",
        "address": "Route de Saussin,Spy 38/9a",
        "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": 186,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0860.393.364",
    "name_full": "MD-Elec",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maximilien Charpentier",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 MD-Elec a pris \u00E0 l\u0027unanimit\u00E9 plusieurs d\u00E9cisions. Elle a modifi\u00E9 l\u0027objet social en ajoutant des activit\u00E9s de chauffage, sanitaire et garage automobile. Les statuts ont \u00E9t\u00E9 adapt\u00E9s au Code des soci\u00E9t\u00E9s et des associations, et la forme l\u00E9gale de la soci\u00E9t\u00E9 a \u00E9t\u00E9 conserv\u00E9e en responsabilit\u00E9 limit\u00E9e (SRL). Le capital lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale ont \u00E9t\u00E9 convertis en capitaux propres indisponibles, qui ont ensuite \u00E9t\u00E9 rendus disponibles pour distribution. Des statuts compl\u00E8tement nouveaux ont \u00E9t\u00E9 adopt\u00E9s, et la fonction du g\u00E9rant actuel a \u00E9t\u00E9 mise fi",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}