HERBALGEM

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{
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  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-04-02",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code belge des soci\u00E9t\u00E9s."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-03-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.484.929",
        "name": "HERBALGEM",
        "role": "other",
        "address": "Place des Chasseurs Ardennais 6, 6690 Vielsalm, Belgique",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Johan Lagae",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Els Bruls",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
        "role": "other",
        "address": "rue Neerveld, 101-103, 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. L\u0027acte concerne la d\u00E9l\u00E9gation de pouvoirs pour le d\u00E9p\u00F4t de l\u0027acte au greffe.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  "subject_company": {
    "kbo": "0428.484.929",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
    "person_name": "Johan Lagae",
    "org_rep_person_name": "Johan Lagae"
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  "summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme HERBALGEM ont pris des r\u00E9solutions \u00E9crites et unanimes en date du 1er mars 2019, conform\u00E9ment \u00E0 l\u0027article 556 du Code belge des soci\u00E9t\u00E9s, pour conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Johan Lagae et Els Bruls, du cabinet Loyens \u0026 Loeff Advocaten-Avocats SCRL, \u00E0 Bruxelles, afin de repr\u00E9senter la soci\u00E9t\u00E9 pour toutes les formalit\u00E9s de d\u00E9p\u00F4t devant le greffe du Tribunal de Li\u00E8ge, division Neufch\u00E2teau.",
  "co_filed_documents": [
    "proc\u00E8s-verbal des r\u00E9solutions \u00E9crites et unanimes des actionnaires du 1er mars 2019 conform\u00E9ment \u00E0 l\u0027article 556 du Code belge des soci\u00E9t\u00E9s"
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  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
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