SALVA

{
  "stage": null,
  "notary": {
    "name": "Sylvain BAVIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.872.979",
        "name": "SALVA",
        "role": "other",
        "address": "7100 La Louvi\u00E8re, Chauss\u00E9e de Redemont 119",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "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": "0444.872.979",
    "name_full": "SALVA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvain BAVIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 SALVA a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de modifier ses statuts. Les modifications concernent principalement l\u0027objet social, la forme l\u00E9gale, le si\u00E8ge, le capital, l\u0027administration et les assembl\u00E9es g\u00E9n\u00E9rales. L\u0027objet social est restreint au commerce de gros et de d\u00E9tail de meubles et articles d\u0027ameublement, ainsi qu\u0027\u00E0 la constitution et valorisation d\u0027un patrimoine immobilier. Le si\u00E8ge est fix\u00E9 \u00E0 La Louvi\u00E8re. Le capital est fix\u00E9 \u00E0 62.000 euros, repr\u00E9sent\u00E9 par 1.250 actions. La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique, dont la",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}