Détails techniques
{
"stage": null,
"notary": {
"name": "Narges ELJA",
"firm_city": null,
"firm_name": "SRL \u00AB NOTABIS \u00BB",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-24",
"filing_date": "2025-03-20",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-03-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "report_waiver",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 \u00E9tablir le rapport vis\u00E9 \u00E0 l\u0027article 5:121 \u00A71er.",
"articles": [
"5:121 \u00A71er"
]
},
"restructuring": {
"parties": [
{
"kbo": "0688.552.718",
"name": "CYGES",
"role": "contributor",
"address": "Chemin du Moulin 5, 4877 Olne",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DELSEMME Marc",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:121 \u00A72"
],
"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": "Apport en num\u00E9raire de deux cent soixante mille euros (260.000,00 \u20AC) r\u00E9alis\u00E9 par l\u0027actionnaire unique.",
"equity_transferred_eur": 260000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0688.552.718",
"name_full": "CYGES",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Narges ELJA",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de CYGES a pris \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de renoncer \u00E0 \u00E9tablir le rapport vis\u00E9 \u00E0 l\u0027article 5:121 \u00A71er du Code des Soci\u00E9t\u00E9s et des Associations. L\u0027apport en num\u00E9raire de 260.000,00 \u20AC a \u00E9t\u00E9 r\u00E9alis\u00E9 par l\u0027actionnaire unique, Monsieur DELSEMME Marc, sans \u00E9mission de nouvelles actions.",
"co_filed_documents": [],
"detected_real_type": "report_waiver",
"referenced_correction": null,
"should_reroute_to_category": null
}