TOP TOOLS TRADING

{
  "stage": null,
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-17",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-08-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0847.537.401",
        "name": "TOP TOOLS TRADING",
        "role": "other",
        "address": "Grand\u0027Rue 105, 1457 Walhain",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Stephan Verspecht",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Serge VERSPECHT",
        "role": "other",
        "address": "1301 Bierges, avenue du Champ de Course, 7",
        "is_foreign": false,
        "legal_form": null,
        "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": "0847.537.401",
    "name_full": "TOP TOOLS TRADING",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard-Jean NAVEZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 TOP TOOLS TRADING a pris trois r\u00E9solutions. Premi\u00E8rement, elle a confirm\u00E9 les pouvoirs d\u0027administrateur de Monsieur Stephan Verspecht. Deuxi\u00E8mement, elle a d\u00E9l\u00E9gu\u00E9 \u00E0 Monsieur Serge VERSPECHT des pouvoirs \u00E9tendus pour repr\u00E9senter la soci\u00E9t\u00E9, notamment pour signer la correspondance, toucher les fonds et g\u00E9rer les comptes bancaires. Troisi\u00E8mement, elle a requis le notaire d\u0027acter que la soci\u00E9t\u00E9 maintient une comptabilit\u00E9 conforme aux lois, g\u00E9r\u00E9e par un expert-comptable ind\u00E9pendant.",
  "co_filed_documents": [
    "exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u2019 article 173-1 bis du code des droits d\u2019enregistrement du proc\u00E8s-verbal avec annexe, statuts coordonn\u00E9s"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}