Mathieu VAESSEN

{
  "stage": null,
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-19",
    "filing_date": "2024-04-17",
    "act_kind_objet": "OBJET, DIVERS, DENOMINATION, DEMISSIONS, NOMINATIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration justifiant la proposition de modifier l\u0027objet de la soci\u00E9t\u00E9.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.498.231",
        "name": "Mathieu VAESSEN S.P.R.L.",
        "role": "contributor",
        "address": "Rue de l\u0027Arbre 14 bte 4, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "S.P.R.L.",
        "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": "0898.498.231",
    "name_full": "Mathieu VAESSEN S.P.R.L.",
    "legal_form": "S.P.R.L."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Mathieu VAESSEN S.P.R.L. a pris plusieurs r\u00E9solutions : la conversion du capital en capitaux propres, la modification de l\u0027objet de la soci\u00E9t\u00E9 pour ajouter les activit\u00E9s de m\u00E9diateur et mettre \u00E0 jour les r\u00E9f\u00E9rences l\u00E9gales, l\u0027adoption de nouveaux statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, et la confirmation de l\u0027adresse du si\u00E8ge.",
  "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"
}