MENUISERIE J. DECKX

{
  "stage": null,
  "notary": {
    "name": "Antoine Frippiat",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wellin",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-30",
    "filing_date": "2023-10-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.226.096",
        "name": "Menuiserie J. Deckx",
        "role": "contributor",
        "address": "5575 Gedinne, Zoning de la Gare, 4",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "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": "0428.226.096",
    "name_full": "MENUISERIE J. DECKX",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Frippiat",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Menuiserie J. Deckx a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions. Ces r\u00E9solutions visent \u00E0 adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, \u00E0 convertir le capital lib\u00E9r\u00E9 en capitaux propres statutaires, \u00E0 d\u00E9l\u00E9guer la comp\u00E9tence de distribution des acomptes sur dividendes, \u00E0 adopter de nouveaux statuts, \u00E0 nommer un administrateur non statutaire et \u00E0 confirmer l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte modificatif des statuts du 19/10/2023.",
    "Statuts coordonn\u00E9s au 19/10/2023."
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}