VENISE

{
  "stage": "completed",
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2020-01-01",
    "jurisdiction_to": "BE",
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": null
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.668.609",
        "name": "VENISE",
        "role": "contributor",
        "address": "Chauss\u00E9e de Gand 1218 1082 Berchem-Sainte-Agathe",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "0474.668.609",
    "name_full": "VENISE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 VENISE a pris une s\u00E9rie de r\u00E9solutions \u00E0 l\u0027unanimit\u00E9. La premi\u00E8re r\u00E9solution constate la transformation de la soci\u00E9t\u00E9 en Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL) depuis le 1er janvier 2020. La deuxi\u00E8me r\u00E9solution d\u00E9cide de rendre disponibles les capitaux propres statutairement indisponibles. La troisi\u00E8me r\u00E9solution modifie l\u0027objet de la soci\u00E9t\u00E9 pour y ajouter des activit\u00E9s de transfert d\u0027argent et de services de paiement. La quatri\u00E8me r\u00E9solution adopte de nouveaux statuts pour mettre la soci\u00E9t\u00E9 en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des assoc",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}