SOLYZE

{
  "stage": null,
  "notary": {
    "name": "Sylvie DELCOUR",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-29",
    "filing_date": "2024-04-25",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-02-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": {
    "summary": "The sole shareholder waives the president\u0027s duty to read the report of the administrative body.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0679.981.381",
    "name_full": "SOLYZE",
    "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 des actionnaires de la soci\u00E9t\u00E9 SOLYZE a pris une s\u00E9rie de d\u00E9cisions pour modifier ses statuts. Ces modifications incluent l\u0027adaptation de la forme juridique, l\u0027\u00E9largissement de l\u0027objet social, la conversion de capitaux propres en capitaux statutaires, la ratification de l\u0027adresse du si\u00E8ge, et la r\u00E9daction de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations. L\u0027acte inclut \u00E9galement une rectification d\u0027une erreur mat\u00E9rielle concernant la nomination d\u0027un administrateur.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "rapport de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-02-03",
    "what_corrected": "Correction of the administrative appointment of the current administrator, changing \u0027manager\u0027 to \u0027administrator\u0027.",
    "prior_pub_number": "20230203/0017045"
  },
  "should_reroute_to_category": null
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "25 JAN. 2023",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Le mercredi 11 janvier \u00E0 15h00, les associ\u00E9s de la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C SOLYZE \u00BB ont proc\u00E9d\u00E9 \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "2023-01-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "A dater de ce mercredi 11 janvier 2023, conform\u00E9ment \u00E0 la convention de cession sign\u00E9e entre les deux parties le 11 janvier 2023, 100% des parts sociales de la SPRL SOLYZE, sont transf\u00E9r\u00E9es \u00E0 la SRL RMLB ALLEUR",
      "value": {
        "to": "RMLB ALLEUR SRL",
        "date": "2023-01-11",
        "from": "Fabrice PICCINI",
        "percentage": "100%"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "A dater de ce mercredi 11 janvier 2023, Monsieur Fabrice PICCINI donne sa d\u00E9mission de son mandat d\u0027administrateur.",
      "value": {
        "date": "2023-01-11",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte leur d\u00E9mission et donne d\u00E9charge \u00E0 son mandat.",
      "value": {
        "date": "2023-01-11"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "A dater de ce mercredi 11 janvier 2023, Mr Fabrice SCROPETTA, est nomm\u00E9e comme administrateur.",
      "value": {
        "date": "2023-01-11",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat peut \u00EAtre r\u00E9mun\u00E9r\u00E9.",
      "value": "possible",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale donne mandat la SRL FIDUCIAIRE MOUSCRONNOISE, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Alain BATTEUR... pour accomplir en mon nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relatives aux r\u00E9solutions adopt\u00E9es lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et, \u00E0 cette fin, pour signer tous documents, en ce compris les formulaires I et II, accomplir toutes d\u00E9marches utiles aupr\u00E8s du Greffe du Tribunal de Commerce, des Guichets d\u0027Entreprises et de la Banque Carrefour des Entreprises, ainsi que de la Banque Nationale de Belgique",
      "value": {
        "date": "2023-01-11",
        "scope": "publication l\u00E9gale, formalit\u00E9s greffe, formulaires I et II, d\u00E9marches Guichets d\u0027Entreprises, Banque Carrefour des Entreprises, Banque Nationale de Belgique",
        "representative": "Alain BATTEUR"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Fabrice SCROPETTA",
      "value": {
        "date": "2023-01-11"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/02/2023",
      "value": "2023-02-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert de parts - D\u00E9mission - Nomination",
      "value": "Transfert de parts - D\u00E9mission - Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3716,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0679.981.381",
      "kind": "company",
      "name": "SOLYZE",
      "attrs": {
        "seat": "Rue du Baron d\u0027Obin 70 \u00E0 BE-4219 WASSEIGES",
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fabrice PICCINI",
      "attrs": {
        "role": "G\u00E9rant",
        "address": null
      }
    },
    {
      "id": "e3",
      "kbo": "0462.331.001",
      "kind": "company",
      "name": "RMLB ALLEUR SRL",
      "attrs": {
        "seat": "4, Rue Fran\u00E7ois Ennot \u00E0 B-4432 ANS"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fabrice SCROPETTA",
      "attrs": {
        "rrn": "80.02.12-269-95",
        "address": "40, Rue Robert SCHUMAN \u00E0 B-4432 ANGLEUR"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "FIDUCIAIRE MOUSCRONNOISE",
      "attrs": {
        "address": "Rue du Docteur Roux 23-25-27 \u00E0 B-7700 MOUSCRON"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Alain BATTEUR",
      "attrs": {
        "role": "g\u00E9rant"
      }
    }
  ]
}