CHRIS CONCEPT IMMO

{
  "stage": null,
  "notary": {
    "name": "Patrick Linker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-19",
    "filing_date": "2024-02-15",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, MODIFICATION FORME"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0502.622.227",
        "name": "CHRIS CONCEPT IMMO",
        "role": "other",
        "address": "Rue de l\u2019Yser 41 \u00E0 7180 SENEFFE",
        "is_foreign": false,
        "legal_form": "SRL",
        "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": "0502.622.227",
    "name_full": "CHRIS CONCEPT IMMO",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Linker",
    "org_rep_person_name": null
  },
  "summary_narrative": "An extraordinary general meeting of CHRIS CONCEPT IMMO, held on February 15, 2024, decided to amend its statutes to align with the Code of Companies and Associations. The resolutions included adapting the statutes, converting an unavailable capital account into a non-called capital account, and inserting a clause for dividend advances. New statutes were adopted, and the resignation of the non-statutory manager was confirmed, with his appointment as a non-statutory administrator.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2013-02-01",
    "what_corrected": "Publication of the company\u0027s founding act",
    "prior_pub_number": "2013-02-01/0019566"
  },
  "should_reroute_to_category": "statutes"
}