Résumé:
completedNotaire:
Philip Van den Abbeele · Antwerpen
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Philip Van den Abbeele",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-01-04",
"unanimous": true
},
"conversion": {
"effective_date": "2024-01-04",
"jurisdiction_to": null,
"legal_form_after": "BV",
"jurisdiction_from": null,
"legal_form_before": null
},
"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0874.734.815",
"name": "AJS",
"role": "contributor",
"address": "Kempischveldweg 10, 2970 Schilde",
"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": "0874.734.815",
"name_full": "AJS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philip VAN den ABBEELE",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de vennootschap AJS heeft besloten de rechtsvorm te wijzigen naar besloten vennootschap (BV) en de statuten conform te maken aan het nieuwe Wetboek van vennootschappen en verenigingen. Hierbij wordt het werkelijk gestort kapitaal en de wettelijke reserve omgezet in een statutair onbeschikbare eigen vermogensrekening. De aandeelhouders worden ontslagen van hun volstortingsplicht. De datum van de jaarlijkse algemene vergadering wordt verschoven en de statuten worden volledig herzien.",
"co_filed_documents": [
"1 afschrift \u002B co\u00F6rdinatie"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}