SCHEPENS G

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric BERG",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Evere",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-30",
    "filing_date": "2024-04-26",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispense le Pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration justifiant la modification propos\u00E9e \u00E0 l\u0027objet de la soci\u00E9t\u00E9.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.914.366",
        "name": "GF LINTHOUT",
        "role": "contributor",
        "address": "Av. de Selliers de Moranville 84, 1082 Berchem-Sainte-Agathe",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "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": "0809.914.366",
    "name_full": "GF LINTHOUT",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric BERG",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 GF LINTHOUT a pris plusieurs r\u00E9solutions pour modifier ses statuts. Ces modifications incluent l\u0027adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, la suppression d\u0027un compte de capitaux propres, la modification de la d\u00E9nomination en SCHEPENS G, et une refonte compl\u00E8te des statuts. L\u0027objet de la soci\u00E9t\u00E9 a \u00E9galement \u00E9t\u00E9 modifi\u00E9 pour inclure des activit\u00E9s telles que l\u0027import-export, la gestion de salles de sport, et la gestion de patrimoine immobilier.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 rapport de l\u0027organe d\u2019administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}