NEBULINE

{
  "stage": null,
  "notary": {
    "name": "Patrick LAMBINET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-19",
    "filing_date": "2024-01-17",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique dispense de donner lecture du rapport de l\u0027organe d\u0027administration exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u0027objet.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.218.488",
        "name": "NEBULINE",
        "role": "contributor",
        "address": "Rue de Bruxelles 24, 1400 Nivelles",
        "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": 186,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0890.218.488",
    "name_full": "NEBULINE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale unique de la soci\u00E9t\u00E9 NEBULINE a pris une s\u00E9rie de d\u00E9cisions pour modifier ses statuts. Elle a confirm\u00E9 les d\u00E9cisions de 2014, modifi\u00E9 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, et \u00E9tendu l\u0027objet social pour inclure des activit\u00E9s de menuiserie, de conseil et de commerce. L\u0027acte a \u00E9galement adapt\u00E9 les statuts au Code des soci\u00E9t\u00E9s et des associations, constat\u00E9 la lib\u00E9ration du capital, et nomm\u00E9 un administrateur non-statutaire.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport justificatif de l\u0027organe d\u0027administration",
    "texte des statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1400 Nivelles, rue de Bruxelles 24",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "rue de Bruxelles",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "7190 Marche-lez-Ecaussinnes, rue des Champs 7",
        "city": "Marche-lez-Ecaussinnes",
        "region": "waals_gewest",
        "street": "rue des Champs",
        "country": "BE",
        "postcode": "7190",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-30",
    "filing_date": "2021-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-01-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0890.218.488",
    "name_full": "NEBULINE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie De Clerca",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rante"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-30/06/2022- Annexes du Moniteur belge"
  ]
}