A.J.C. Service

{
  "stage": null,
  "notary": {
    "name": "Ga\u00EBtan DELVAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jodoigne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-10-04",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport de l\u0027administrateur \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 5:101 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.392.796",
        "name": "A.J.C. Service",
        "role": "contributor",
        "address": "1370 Jodoigne, rue du Bois Bastinne 7",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "0426.392.796",
    "name_full": "A.J.C. Service",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan DELVAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 A.J.C. Service a adopt\u00E9 des r\u00E9solutions pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations, mettre fin \u00E0 sa finalit\u00E9 sociale, et modifier son objet social. Elle a \u00E9galement d\u00E9cid\u00E9 de donner la mission au notaire de coordonner les statuts et de mettre fin \u00E0 la fonction du g\u00E9rant actuel pour le renouveler en tant qu\u0027administrateur non statutaire.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}