Technical details
{
"stage": null,
"notary": {
"name": "Jean-Philippe Claesen",
"firm_city": null,
"firm_name": null,
"office_city": "Hoeilaart",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-02",
"filing_date": "2024-03-28",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0719.340.419",
"name": "GTA Security Systems",
"role": "other",
"address": "Clem. Vanophemstraat 117, 3090 Overijse",
"is_foreign": false,
"legal_form": "BV",
"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": "0719.340.419",
"name_full": "GTA Security Systems",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van GTA Security Systems heeft een akte van 21 maart 2024 vastgesteld die de rechtsvorm behoudt, het kapitaal omzet in eigen vermogen en opheft, nieuwe statuten aannemt, de bestuurders ontslaat en benoemt, en het zeteladres bevestigt.",
"co_filed_documents": [
"uitgifte van de akte van 21 maart 2024",
"geco\u00F6rdineerde statuten met historiek"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}