SYNERGLASS SOFT

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        "name": "Freddy Van den Spiegel",
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  "subject_company": {
    "kbo": "0442.553.491",
    "name_full": "Synerglass Soft"
  }
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  "notary": {
    "name": "St\u00E9phane DELANGE",
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    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-24",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
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  "restructuring": {
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      {
        "kbo": "0442.553.491",
        "name": "SYNERGLASS-SOFT",
        "role": "other",
        "address": "Rue des Spinettes 7, 4140 Sprimont",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une adaptation des statuts pour les mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations, notamment en supprimant la valeur nominale des actions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  "subject_company": {
    "kbo": "0442.553.491",
    "name_full": "SYNERGLASS-SOFT",
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    "org_kbo": "0442.553.491",
    "org_name": "SYNERGLASS-SOFT",
    "person_name": null,
    "org_rep_person_name": null
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SYNERGLASS-SOFT, tenue le 21 d\u00E9cembre 2023 \u00E0 Li\u00E8ge, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027adapter les statuts de la soci\u00E9t\u00E9 afin de les mettre en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, notamment en supprimant la valeur nominale des actions. L\u0027adresse du si\u00E8ge social a \u00E9t\u00E9 confirm\u00E9e \u00E0 4140 Sprimont, rue des Spinettes, 7. L\u0027administration a \u00E9t\u00E9 choisie sous la forme d\u0027un conseil d\u0027administration.",
  "co_filed_documents": [
    "Statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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      "kind": "director_in",
      "role": "commissaire",
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        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
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        "name": "Sprimo Vitro SA",
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        "name": "Cheniclem Private Equity SA",
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        "birth_date": null
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  "subject_company": {
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      "kind": "director_in",
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  "subject_company": {
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  "subject_company": {
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  "subject_company": {
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    "name_full": "SYNERGLASS-SOFT"
  },
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "SPRIMO INVEST SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Monsieur Vincent Pr\u00E9gardien",
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        "birth_date": null
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        "name": "SPRIMO INVEST SA",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "la soci\u00E9t\u00E9 Pecuniae BVBA",
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  "subject_company": {
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    "name_full": "SYNERGLASS SOFT"
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{
  "stage": null,
  "notary": {
    "name": "William Standaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sprimont",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-12-02",
    "filing_date": "2014-11-18",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
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      {
        "kbo": "0442.553.491",
        "name": "SYNERGLASS SOFT",
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        "address": "Rue des Spinettes 7 -4140 Sprimont",
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        "jurisdiction_country": "BE"
      }
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    "patrimony_description": "L\u0027acte concerne l\u0027octroi de droits \u00E0 des tiers par la soci\u00E9t\u00E9 SYNERGLASS SOFT, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s, sans transfert de patrimoine ni modification de la structure soci\u00E9taire.",
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  },
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    "person_name": "William Standaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 18 novembre 2014, les actionnaires de SYNERGLASS SOFT, SA, ont adopt\u00E9 une r\u00E9solution \u00E9crite unanime accordant des droits \u00E0 des tiers, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 21 novembre 2014 et publi\u00E9 aux annexes du Moniteur belge le 2 d\u00E9cembre 2014.",
  "co_filed_documents": [],
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}