UCB Fipar

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    "name_full": "UCB Fipar",
    "_kbo_extracted_mismatch": "0403.198.341"
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{
  "stage": null,
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-26",
    "filing_date": "2022-10-24",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-10-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.198.811",
        "name": "UCB Fipar",
        "role": "other",
        "address": "All\u00E9e de la Recherche 60, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:209",
      "18:7",
      "39:1"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 r\u00E9duit son capital social de 88.500.000 EUR \u00E0 3.500.000 EUR par remboursement \u00E0 l\u0027actionnaire unique, sans annulation d\u0027actions. Cette r\u00E9duction est effectu\u00E9e sans \u00E9mission de nouvelles actions et sans modification du capital nominal.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.198.811",
    "name_full": "UCB Fipar",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthieu DERYNCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de UCB Fipar, r\u00E9unie le 21 octobre 2022, a d\u00E9cid\u00E9 de r\u00E9duire le capital social de 88.500.000 EUR \u00E0 3.500.000 EUR par remboursement \u00E0 l\u0027actionnaire unique, sans annulation d\u0027actions. Cette r\u00E9duction a \u00E9t\u00E9 effectu\u00E9e conform\u00E9ment \u00E0 l\u0027article 18, alin\u00E9a 7, du Code des soci\u00E9t\u00E9s et associations et \u00E0 la circulaire 2018/C/103. Par ailleurs, les statuts ont \u00E9t\u00E9 modifi\u00E9s pour mettre \u00E0 jour la terminologie en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et associations, notamment en supprimant l\u0027adjectif \u00AB social \u00BB ou \u00AB sociale \u00BB dans l\u0027objet social. Aucun rapport n\u0027est requis",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

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