Salvia Care

{
  "stage": null,
  "notary": {
    "name": "Annelies Spruyt",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-19",
    "filing_date": "2024-03-15",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0629.804.370",
        "name": "SALVIA CARE",
        "role": "other",
        "address": "Lindenstraat 6, 3140 Keerbergen",
        "is_foreign": false,
        "legal_form": "BV",
        "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": "0629.804.370",
    "name_full": "SALVIA CARE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies Spruyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Salvia Care heeft de statuten aangepast aan de nieuwe terminologie van het Wetboek van vennootschappen en verenigingen, de statutair onbeschikbare eigenvermogensrekening omgezet in een beschikbare eigenvermogensrekening en de datum van de jaarvergadering gewijzigd.",
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 15 december 2023",
    "volmachten",
    "de tekst van de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}