Summary:
otherNotary:
Pierre STERCKMANS · TubizeFirm:
Pierre STERCKMANS & Thi Thuy Mai HONG, Notaires associés
Technical details
{
"stage": null,
"notary": {
"name": "Pierre STERCKMANS",
"firm_city": null,
"firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
"office_city": "Tubize",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-15",
"filing_date": "2023-12-13",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0827.550.847",
"name": "MOPIWASH",
"role": "other",
"address": "Chauss\u00E9e de Nivelles 11, 1420 Braine-l\u0027Alleud",
"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": "0827.550.847",
"name_full": "MOPIWASH",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Pierre STERCKMANS",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 MOPIWASH a d\u00E9cid\u00E9 de modifier ses statuts pour les adapter au Code des soci\u00E9t\u00E9s et des associations. Elle a \u00E9galement adopt\u00E9 de nouveaux statuts, nomm\u00E9 un administrateur non-statutaire, fix\u00E9 le si\u00E8ge social et d\u00E9sign\u00E9 un mandataire ad hoc pour les formalit\u00E9s fiscales et bancaires.",
"co_filed_documents": [
"les statuts coordonn\u00E9s",
"une exp\u00E9dition Pierre STERCKMANS"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}