KARACA Holding

{
  "stage": "completed",
  "notary": {
    "name": "Alexandre PICART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Courcelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-02",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-29",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2024-11-29",
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renoncer \u00E0 l\u0027\u00E9tablissement du rapport de l\u0027organe d\u0027administration pr\u00E9vu \u00E0 l\u0027article 5:121, paragraphe 1, du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121 \u00A71",
      "5:121 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0751.493.642",
        "name": "KARACA Holding",
        "role": "contributor",
        "address": "Rue des Douze Ap\u00F4tres 11, 6031 Charleroi",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121 \u00A71",
      "5:121 \u00A72",
      "5:120 \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": "Augmentation des capitaux propres par apport suppl\u00E9mentaire en num\u00E9raire sans \u00E9mission de nouvelles actions.",
    "equity_transferred_eur": 334000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0751.493.642",
    "name_full": "KARACA Holding",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre Picart",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de KARACA HOLDING a pris des d\u00E9cisions pour augmenter les fonds propres de la soci\u00E9t\u00E9 de 5.000 \u20AC \u00E0 339.000 \u20AC par un apport en num\u00E9raire de 334.000 \u20AC, sans \u00E9mission de nouvelles actions. L\u0027apport a \u00E9t\u00E9 souscrit par deux actionnaires, Monsieur KARACA Mehmet et Madame GUERRAB Yamina, chacun pour 167.000 \u20AC. L\u0027assembl\u00E9e a \u00E9galement charg\u00E9 le notaire de d\u00E9poser les statuts coordonn\u00E9s.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}