DELTIS ENGINEERING

{
  "stage": null,
  "notary": {
    "name": "Sophie LARET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vis\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-30",
    "filing_date": "2023-10-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Toute d\u00E9cision de distribution ne pourra \u00EAtre prise que dans le respect des proc\u00E9dures pr\u00E9vues aux articles 5:142 et 5:143 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:142",
      "5:143"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.374.137",
        "name": "DELTIS ENGINEERING",
        "role": "contributor",
        "address": "Rue de la Gardeuse d\u0027Oies 16, 4600 Vis\u00E9",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71 alin\u00E9a 1 et 3",
      "39 \u00A72 alin\u00E9a 2",
      "537"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 750,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.374.137",
    "name_full": "DELTIS ENGINEERING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie LARET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de DELTIS ENGINEERING a pris une s\u00E9rie de r\u00E9solutions pour adapter les statuts de la soci\u00E9t\u00E9 au Code des soci\u00E9t\u00E9s et des associations. Cela inclut la r\u00E9duction du compte de capitaux propres indisponible, la suppression du compte \u0022apports non appel\u00E9s\u0022, l\u0027adoption de nouveaux statuts, la r\u00E9duction du capital, la nomination d\u0027un administrateur non statutaire et la confirmation de l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}