MONTANA

{
  "stage": "completed",
  "notary": {
    "name": "Audrey BROUN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dison",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-17",
    "filing_date": "2024-04-15",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-10",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2024-04-10",
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": null
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.644.834",
        "name": "MONTANA",
        "role": "contributor",
        "address": "Rue Libon 18, 4800 Verviers",
        "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": "0433.644.834",
    "name_full": "MONTANA",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Audrey BROUN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 que la soci\u00E9t\u00E9 est devenue automatiquement une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e par la loi. Elle a d\u00E9cid\u00E9, \u00E0 compter du 10 avril 2024, la suppression du caract\u00E8re d\u0027indisponibilit\u00E9 des capitaux propres et de leur compte, les rendant disponibles pour la distribution. Le si\u00E8ge social a \u00E9t\u00E9 maintenu \u00E0 Verviers et les nouvelles facult\u00E9s de la loi ont \u00E9t\u00E9 int\u00E9gr\u00E9es dans la refonte des statuts, incluant des dispositions sur l\u0027administration, la cession d\u0027actions et l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}