SITTELLE

{
  "stage": null,
  "notary": {
    "name": "Michael LEJEUNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nandrin",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-24",
    "filing_date": "2023-10-20",
    "act_kind_objet": "OBJET, DENOMINATION, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-12",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "other",
  "report_waiver": {
    "summary": "A detailed justification of the proposed modification of the object is presented by the management in a report dated today to satisfy the provisions of article 5:101 of the Code of Companies and Associations.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0823.464.177",
        "name": "SITTELLE SERVICES",
        "role": "contributor",
        "address": "Rue Magotte(Herm) 19 bte D : 4480 Engis",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71, alin\u00E9a 1 et ",
      "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": 200,
    "real_estate_included": true,
    "patrimony_description": "The act involves adapting the statutes to the Code of Companies and Associations, modifying the legal form, changing the company name, and amending the object of the company to include the management and valorization of real estate assets.",
    "equity_transferred_eur": 10000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0823.464.177",
    "name_full": "SITTELLE SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SITTELLE SERVICES a pris plusieurs r\u00E9solutions pour adapter ses statuts au Code des Soci\u00E9t\u00E9s et des Associations. Cela inclut la modification de la d\u00E9nomination en \u00AB SITTELLE \u00BB, la limitation du compte de capitaux propres indisponible \u00E0 10.000 euros, et une r\u00E9vision compl\u00E8te des statuts pour inclure la gestion d\u0027un patrimoine immobilier. Les r\u00E9solutions ont \u00E9t\u00E9 adopt\u00E9es \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}