BALAC'H

{
  "stage": "completed",
  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-20",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "The assembly dispenses the President from reading the report established by the administrative body in accordance with article 14:5 of the Code of companies and associations.",
    "articles": [
      "14:5"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.880.879",
        "name": "BALAC\u0027H",
        "role": "contributor",
        "address": "Rue de la Croix 9, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:6",
      "14:5",
      "14:4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1250,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of the soci\u00E9t\u00E9 anonyme is transferred to the newly formed soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0446.880.879",
    "name_full": "BALAC\u0027H",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme BALAC\u0027H a d\u00E9cid\u00E9 de transformer la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Cette transformation, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, a \u00E9t\u00E9 valid\u00E9e par la r\u00E9solution de l\u0027assembl\u00E9e. Le capital de 62.000 euros a \u00E9t\u00E9 converti en capitaux propres indisponibles, et les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter la nouvelle forme juridique.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 rapport du r\u00E9viseur d\u2019entreprise",
    "1 Rapport de l\u0027organe d\u2019administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}