Summary:
completedNotary:
Charles HUYLEBROUCK · Bruxelles
Technical details
{
"stage": "completed",
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-14",
"filing_date": "2024-02-12",
"act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, STATUTS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-13",
"unanimous": true
},
"conversion": {
"effective_date": "2020-01-01",
"jurisdiction_to": null,
"legal_form_after": "SRL",
"jurisdiction_from": null,
"legal_form_before": null
},
"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0695.887.205",
"name": "NYC FACADE",
"role": "contributor",
"address": "Square des Combattants 9, 1020 Bruxelles",
"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": "0695.887.205",
"name_full": "NYC FACADE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles HUYLEBROUCK",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 NYC FACADE a pris une d\u00E9cision \u00E0 l\u0027unanimit\u00E9 pour transformer la soci\u00E9t\u00E9 en Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL). Cette transformation est effective depuis le 1er janvier 2020, conform\u00E9ment aux dispositions du nouveau Code des soci\u00E9t\u00E9s et des associations. L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 la modification des statuts pour mettre la soci\u00E9t\u00E9 en conformit\u00E9 avec cette nouvelle forme juridique.",
"co_filed_documents": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}