A&M PLAFONNAGE

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "mandataire ad hoc",
      "person": {
        "rrn": null,
        "name": "ABAQOUY Abdelwahid",
        "address": "1600 Sint-Pieters-Leeuw, Frans Timmermansstraat, num\u00E9ro 67",
        "birth_date": "1977-01-23",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur ABAQOUY Abdelwahid, pr\u00E9nomm\u00E9, en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la tva ou en vue de 1\u2019inscription \u00E0 la Banque carre",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Danielle Duhen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-12",
    "filing_date": "2024-03-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0550.937.630",
    "name_full": "A\u0026M PLAFONNAGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Danielle Duhen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte \u2013statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Danielle Duhen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-12",
    "filing_date": "2024-03-08",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0550.937.630",
        "name": "A\u0026M PLAFONNAGE",
        "role": "other",
        "address": "Rue Louis Hap 206, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "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": "0550.937.630",
    "name_full": "A\u0026M PLAFONNAGE",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De notari\u00EBle akte van 28 februari 2024 van notaris Danielle Duhen bevat een proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders van A\u0026M PLAFONNAGE SRL. De vergadering heeft, na een eenparige stemming, een reeks resoluties goedgekeurd, waaronder de aanpassing van de statuten aan de wetgeving, de vaststelling van het kapitaal en de reserves, het vaststellen van nieuwe statuten, de bevestiging van het adres van het hoofdkantoor, het be\u00EBindigen van de functie van de huidige manager en de benoeming van een nieuwe manager. De akte is op 8 maart 2024 bij het notarisambt inge",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte \u2013statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}