NAVY BLACK

{
  "stage": null,
  "notary": {
    "name": "Roxane NOTARPIETRO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-17",
    "filing_date": "2024-04-15",
    "act_kind_objet": "OBJET, DIVERS, DEMISSIONS, NOMINATIONS, STATUTS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-04-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027administrateur a d\u00E9pos\u00E9 le rapport sur le bureau et a \u00E9t\u00E9 dispens\u00E9 de donner lecture du rapport exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e de l\u0027objet.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.505.649",
        "name": "NAVY BLACK",
        "role": "contributor",
        "address": "Avenue Louis Lepoutre 89, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71 alin\u00E9a 1 et 3",
      "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": "0877.505.649",
    "name_full": "NAVY BLACK",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roxane NOTARPIETRO",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NAVY BLACK a pris une s\u00E9rie de r\u00E9solutions pour adapter ses statuts au nouveau Code des soci\u00E9t\u00E9s et des associations. Ces r\u00E9solutions incluent l\u0027adaptation de la forme l\u00E9gale, la modification de l\u0027objet social pour inclure des activit\u00E9s dans les domaines de la bijouterie et de l\u0027immobilier, la suppression d\u0027un compte de capitaux propres indisponible, et l\u0027adoption de nouveaux statuts. Enfin, une mission a \u00E9t\u00E9 confi\u00E9e au notaire pour coordonner et d\u00E9poser les statuts.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le rapport justificatif de l\u2019organe d\u2019administration",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}