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Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 2 ans
2024
14-02-2024 Changement au sein de l'organe d'administration
Notaire:
Charles HUYLEBROUCK · Bruxelles
Détails techniques
{
"events": [],
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-14",
"filing_date": "2024-02-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0600.997.647",
"name_full": "SOBIRED",
"legal_form": "SRL"
},
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},
"co_filed_documents": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}14-02-2024 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Charles HUYLEBROUCK · Bruxelles
Détails techniques
{
"stage": "completed",
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-14",
"filing_date": "2024-02-12",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-23",
"unanimous": true
},
"conversion": {
"effective_date": "2020-01-01",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SOBIRED a pris une s\u00E9rie de r\u00E9solutions \u00E0 l\u0027unanimit\u00E9. Elle a constat\u00E9 la transformation de la soci\u00E9t\u00E9 en Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL) depuis le 1er janvier 2020. Elle a \u00E9galement d\u00E9cid\u00E9 de rendre disponibles les capitaux propres statutairement indisponibles, cr\u00E9\u00E9s en application de la loi du 23 mars 2019. Enfin, l\u0027assembl\u00E9e a adopt\u00E9 de nouveaux statuts pour mettre la soci\u00E9t\u00E9 en conformit\u00E9 avec ces d\u00E9cisions et le code des soci\u00E9t\u00E9s et des associations, sans modifier les \u00E9l\u00E9ments essentiels de la soci\u00E9t\u00E9 ni son si\u00E8ge.",
"co_filed_documents": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "other",
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"should_reroute_to_category": null
}